BRIPCO (UK) LIMITED

Company number 07105704

Date	Type	Description	View / Download
02 Jan 2018	PSC04	Change of details for Mr Paul Stuart Rogers as a person with significant control on 6 April 2016	(2 pages)
02 Jan 2018	CS01	Confirmation statement made on 1 January 2018 with updates	(4 pages)
30 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(27 pages)
02 Nov 2017	PSC07	Cessation of Susan Rogers as a person with significant control on 6 April 2016	(1 page)
02 Nov 2017	PSC07	Cessation of Christine Joy as a person with significant control on 6 April 2016	(1 page)
27 Oct 2017	TM01	Termination of appointment of Peter Robin Joy as a director on 25 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Michael Tennent Joy as a director on 25 October 2017	(1 page)
27 Oct 2017	TM01	Termination of appointment of Sean Martin Bailey as a director on 25 October 2017	(1 page)
06 Jan 2017	AA	Accounts for a dormant company made up to 31 March 2016	(3 pages)
03 Jan 2017	CS01	Confirmation statement made on 1 January 2017 with updates	(9 pages)
12 Oct 2016	CH01	Director's details changed for Mr Michael Tennent Joy on 11 October 2016	(2 pages)
11 Oct 2016	CH01	Director's details changed for Mr Michael Tennant Joy on 11 October 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Michael Tennant Joy as a director on 11 October 2016	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Sean Martin Bailey as a director on 11 October 2016	(2 pages)
26 Sep 2016	AA01	Previous accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
04 Jan 2016	AR01	Annual return made up to 1 January 2016 with full list of shareholders Statement of capital on 2016-01-04 GBP 100	(5 pages)
05 Nov 2015	CH01	Director's details changed for Mr Andrew James Patrick Godden on 1 November 2015	(2 pages)
14 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
02 Jan 2015	AR01	Annual return made up to 1 January 2015 with full list of shareholders Statement of capital on 2015-01-02 GBP 100	(5 pages)
07 Oct 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
13 Jan 2014	AR01	Annual return made up to 1 January 2014 with full list of shareholders Statement of capital on 2014-01-13 GBP 100	(5 pages)
07 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(3 pages)
15 Jan 2013	AR01	Annual return made up to 1 January 2013 with full list of shareholders	(5 pages)
17 Dec 2012	AR01	Annual return made up to 15 December 2012 with full list of shareholders	(5 pages)
17 Dec 2012	CH01	Director's details changed for Mr Andrew James Patrick Godden on 25 November 2011	(2 pages)

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