BRIGADE ELECTRONICS GROUP PLC

Company number 07107804

Date	Type	Description	View / Download
20 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
27 Oct 2016	AP03	Appointment of Mr John Harris as a secretary on 14 October 2016	(2 pages)
27 Oct 2016	AP01	Appointment of Mr John Lewis David Harris as a director on 14 October 2016	(2 pages)
27 Oct 2016	TM02	Termination of appointment of Ian Wilson Sillars as a secretary on 14 October 2016	(1 page)
27 Oct 2016	TM01	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016	(1 page)
02 Aug 2016	AA	Group of companies' accounts made up to 31 January 2016	(27 pages)
24 Dec 2015	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-24 GBP 591,751	(7 pages)
10 Aug 2015	AA	Group of companies' accounts made up to 31 January 2015	(23 pages)
19 Dec 2014	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2014-12-19 GBP 591,751	(7 pages)
19 Dec 2014	AD01	Registered office address changed from The Mills Station Road South Darenth Kent DA4 9BD to Brigade House the Mills Station Road, South Darenth Kent DA4 9BD on 19 December 2014	(1 page)
18 Sep 2014	AA	Group of companies' accounts made up to 31 January 2014	(22 pages)
10 Sep 2014	AP01	Appointment of Mr Noel Philip Moody as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Thomas Craig Brett as a director on 1 September 2014	(2 pages)
10 Sep 2014	AP01	Appointment of Mr Stuart Andrew Matthews as a director on 1 September 2014	(2 pages)
21 Aug 2014	AUDR	Auditor's report	(2 pages)
21 Aug 2014	BS	Balance Sheet	(1 page)
21 Aug 2014	CERT5	Certificate of re-registration from Private to Public Limited Company	(1 page)
21 Aug 2014	AUDS	Auditor's statement	(1 page)
21 Aug 2014	MAR	Re-registration of Memorandum and Articles	(35 pages)
21 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2014	RR01	Re-registration from a private company to a public company	(5 pages)
10 Jun 2014	CERTNM	Company name changed brigade (holdings) LIMITED\certificate issued on 10/06/14 RES15 ‐ Change company name resolution on 2014-05-21	(2 pages)
10 Jun 2014	CONNOT	Change of name notice	(2 pages)
06 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 591,751	(6 pages)
06 Jan 2014	SH01	Statement of capital following an allotment of shares on 27 November 2013 GBP 591,751	(3 pages)

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