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BRIPCO (UK) LIMITED

Company number 07105704

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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)
04 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
19 Apr 2012 MEM/ARTS Memorandum and Articles of Association
19 Apr 2012 SH02 Consolidation of shares on 7 April 2012
19 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Consolidated into ord shares of 10P each so that the company company has anissued share cap of £100 divided into 1000 shres of 10P each 07/04/2012
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Dec 2011 AR01 Annual return made up to 15 December 2011 with full list of shareholders
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
27 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
21 Apr 2011 CH01 Director's details changed for Mr Paul Stuart Rogers on 1 October 2010
21 Apr 2011 AR01 Annual return made up to 15 December 2010 with full list of shareholders
20 Apr 2011 AP03 Appointment of Andrew James Patrick Godden as a secretary
20 Apr 2011 CH01 Director's details changed for Mr Peter Robin Joy on 1 October 2010
20 Apr 2011 AP01 Appointment of Mr Andrew James Patrick Godden as a director
20 Apr 2011 TM01 Termination of appointment of Kevin Holmes as a director
20 Apr 2011 TM02 Termination of appointment of Kevin Holmes as a secretary
19 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
07 Sep 2010 SH01 Statement of capital following an allotment of shares on 25 August 2010
  • GBP 1,000.00
07 Sep 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Sub div 26/08/2010
  • RES10 ‐ Resolution of allotment of securities
23 Dec 2009 AP03 Appointment of Kevin John Holmes as a secretary
23 Dec 2009 AP01 Appointment of Kevin John Holmes as a director
23 Dec 2009 AP01 Appointment of Mr Paul Stuart Rogers as a director
15 Dec 2009 NEWINC Incorporation