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BRETTEX SITE SERVICES LIMITED

Company number 06628700

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Company Results (links open in a new window)
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)
02 Apr 2019 AP01 Appointment of Mr Mark Andrew Wilson as a director on 29 March 2019
02 Apr 2019 AP01 Appointment of Mr John Patrick Abraham as a director on 29 March 2019
02 Apr 2019 AP03 Appointment of Miss Celia Rosalind Gough as a secretary on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of John Yates as a director on 29 March 2019
02 Apr 2019 TM01 Termination of appointment of Diana Yates as a director on 29 March 2019
02 Apr 2019 TM02 Termination of appointment of Diana Yates as a secretary on 29 March 2019
19 Mar 2019 PSC04 Change of details for Mr John Yates as a person with significant control on 4 October 2018
19 Mar 2019 PSC04 Change of details for Mr John Yates as a person with significant control on 6 April 2016
19 Mar 2019 PSC04 Change of details for Mr John Yates as a person with significant control on 4 October 2018
18 Mar 2019 PSC01 Notification of Diana Yates as a person with significant control on 6 April 2016
08 Jan 2019 AA Full accounts made up to 31 March 2018
17 Dec 2018 MR04 Satisfaction of charge 066287000003 in full
17 Dec 2018 MR04 Satisfaction of charge 1 in full
22 Oct 2018 CS01 Confirmation statement made on 8 October 2018 with updates
18 Oct 2018 PSC04 Change of details for Mr John Yates as a person with significant control on 4 October 2018
18 Oct 2018 PSC07 Cessation of Diana Yates as a person with significant control on 4 October 2018
22 Jan 2018 AAMD Amended accounts made up to 31 March 2017
03 Jan 2018 AA Unaudited abridged accounts made up to 31 March 2017
17 Oct 2017 CS01 Confirmation statement made on 8 October 2017 with updates
20 Apr 2017 CH01 Director's details changed for Mrs Diana Yates on 19 April 2017
20 Apr 2017 CH01 Director's details changed for Mr John Yates on 19 April 2017
19 Apr 2017 CH03 Secretary's details changed for Mrs Diana Yates on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mr John Yates on 19 April 2017
19 Apr 2017 CH01 Director's details changed for Mrs Diana Yates on 19 April 2017
07 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016