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BRIGGS EQUIPMENT UK LIMITED

Company number 05895588

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Aug 2018 AA Full accounts made up to 31 December 2017
05 Jun 2018 CS01 Confirmation statement made on 3 May 2018 with updates
24 Nov 2017 MR01 Registration of charge 058955880014, created on 20 November 2017
03 Nov 2017 MR05 Part of the property or undertaking has been released from charge 058955880003
27 Sep 2017 AA Full accounts made up to 31 December 2016
01 Sep 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 1 August 2017
  • GBP 55,000,000
11 Aug 2017 SH01 Statement of capital following an allotment of shares on 1 August 2017
  • GBP 50,000,000
  • ANNOTATION Clarification a second filed SH01 was registered on 31/08/2017.
03 May 2017 CS01 Confirmation statement made on 3 May 2017 with updates
31 Aug 2016 AA Full accounts made up to 31 December 2015
17 May 2016 AR01 Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 50,000,000
17 May 2016 CH01 Director's details changed for Mr Darron Ash on 4 April 2016
04 Apr 2016 AP01 Appointment of Mr Peter Brian Jones as a director on 4 April 2016
07 Oct 2015 MR05 Part of the property or undertaking has been released from charge 058955880003
07 Oct 2015 MR05 Part of the property or undertaking has been released from charge 058955880002
04 Sep 2015 MR05 Part of the property or undertaking has been released from charge 058955880002
04 Sep 2015 MR05 Part of the property or undertaking has been released from charge 058955880003
04 Aug 2015 MR01 Registration of charge 058955880013, created on 15 July 2015
03 Aug 2015 AP01 Appointment of Mr Darron Ash as a director on 30 July 2015
31 Jul 2015 TM01 Termination of appointment of Richard Howard Close as a director on 30 July 2015
29 Jul 2015 MR01 Registration of charge 058955880012, created on 24 July 2015
29 Jul 2015 MR01 Registration of charge 058955880011, created on 24 July 2015
21 Jul 2015 MR01 Registration of charge 058955880008, created on 17 July 2015
21 Jul 2015 MR01 Registration of charge 058955880009, created on 17 July 2015
21 Jul 2015 MR01 Registration of charge 058955880010, created on 17 July 2015