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BRETTEX SITE SERVICES LIMITED

Company number 06628700

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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)
28 Nov 2016 CS01 Confirmation statement made on 8 October 2016 with updates
01 Apr 2016 MR01 Registration of charge 066287000003, created on 21 March 2016
19 Feb 2016 MA Memorandum and Articles of Association
29 Dec 2015 SH02 Sub-division of shares on 8 December 2015
29 Dec 2015 SH10 Particulars of variation of rights attached to shares
29 Dec 2015 SH08 Change of share class name or designation
29 Dec 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Subdivision 08/12/2015
22 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
20 Oct 2015 AR01 Annual return made up to 8 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
23 Apr 2015 MR01 Registration of charge 066287000002, created on 20 April 2015
13 Jan 2015 AA Total exemption small company accounts made up to 31 March 2014
10 Nov 2014 AR01 Annual return made up to 8 October 2014 with full list of shareholders
Statement of capital on 2014-11-10
  • GBP 100
10 Nov 2014 CH03 Secretary's details changed for Mrs Diana Yates on 7 October 2014
10 Nov 2014 CH01 Director's details changed for Mrs Diana Yates on 7 October 2014
10 Nov 2014 CH01 Director's details changed for Mr John Yates on 7 October 2014
12 Nov 2013 AR01 Annual return made up to 8 October 2013 with full list of shareholders
Statement of capital on 2013-11-12
  • GBP 100
28 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
20 Nov 2012 AR01 Annual return made up to 8 October 2012 with full list of shareholders
20 Jul 2012 AD01 Registered office address changed from 11 Pavillion Way Holmewood Ind Estate Chesterfield S42 5UY on 20 July 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
29 Dec 2011 AA01 Current accounting period extended from 31 December 2011 to 31 March 2012
12 Oct 2011 AR01 Annual return made up to 8 October 2011 with full list of shareholders
23 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Oct 2010 AR01 Annual return made up to 8 October 2010 with full list of shareholders
30 Mar 2010 AA Total exemption small company accounts made up to 31 December 2009