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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)
31 Dec 2012 SH20 Statement by directors
31 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
31 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Auth share capital revoked 28/09/2012
10 Aug 2012 AA Full accounts made up to 31 December 2011
13 Jun 2012 AR01 Annual return made up to 18 May 2012 with full list of shareholders
13 Dec 2011 AP01 Appointment of Ms Heather Lynn Kreager as a director
13 Dec 2011 AP03 Appointment of Ms Yolanda Brown as a secretary
13 Dec 2011 TM02 Termination of appointment of Heather Kreager as a secretary
13 Dec 2011 TM01 Termination of appointment of David Sams Jr as a director
13 Dec 2011 TM01 Termination of appointment of Robert Korba as a director
25 May 2011 AA Full accounts made up to 31 December 2010
18 May 2011 AR01 Annual return made up to 18 May 2011 with full list of shareholders
20 Aug 2010 AR01 Annual return made up to 3 August 2010 with full list of shareholders
19 Aug 2010 CH01 Director's details changed for Robert Wayne Korba on 3 August 2010
19 Aug 2010 CH01 Director's details changed for David Chester Bratton on 3 August 2010
19 Aug 2010 CH01 Director's details changed for David Sams Jr on 3 August 2010
15 Jun 2010 AA Full accounts made up to 31 December 2009
04 Sep 2009 AA Full accounts made up to 31 December 2008
14 Aug 2009 363a Return made up to 03/08/09; full list of members
23 Sep 2008 88(2) Ad 25/08/08\gbp si 25000000@1=25000000\gbp ic 20000000/45000000\
23 Sep 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2008 123 Gbp nc 20000000/45000000\25/08/08
11 Aug 2008 363a Return made up to 03/08/08; full list of members
16 Jun 2008 AA Full accounts made up to 31 December 2007
02 Oct 2007 225 Accounting reference date extended from 31/12/06 to 31/12/07