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MCKECHNIE BRASS LIMITED

Company number 07773851

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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)
29 Jul 2013	MR01	Registration of charge 077738510006	View PDF Registration of charge 077738510006 - link opens in a new window - 32 pages (32 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 26 pages (26 pages)
28 Mar 2013	TM01	Termination of appointment of Mary Eager as a director	View PDF Termination of appointment of Mary Eager as a director - link opens in a new window - 1 page (1 page)
07 Feb 2013	TM01	Termination of appointment of Thomas Truesdale as a director	View PDF Termination of appointment of Thomas Truesdale as a director - link opens in a new window - 1 page (1 page)
12 Oct 2012	AR01	Annual return made up to 14 September 2012 with full list of shareholders	View PDF Annual return made up to 14 September 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
12 Oct 2012	TM01	Termination of appointment of David Grove as a director	View PDF Termination of appointment of David Grove as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	AA01	Current accounting period extended from 30 September 2012 to 31 December 2012	View PDF Current accounting period extended from 30 September 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
31 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 5	View PDF Particulars of a mortgage or charge / charge no: 5 - link opens in a new window - 17 pages (17 pages)
25 Jul 2012	MG01	Particulars of a mortgage or charge / charge no: 4	View PDF Particulars of a mortgage or charge / charge no: 4 - link opens in a new window - 6 pages (6 pages)
06 Jul 2012	AD01	Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 0DB England on 6 July 2012	View PDF Registered office address changed from 5 the Courtyard Timothy's Bridge Road Stratford upon Avon Warwickshire CV37 0DB England on 6 July 2012 - link opens in a new window - 2 pages (2 pages)
27 Apr 2012	AP01	Appointment of Mary Elizabeth Eager as a director	View PDF Appointment of Mary Elizabeth Eager as a director - link opens in a new window - 3 pages (3 pages)
26 Mar 2012	AP01	Appointment of Mr Jonathan David Grove as a director	View PDF Appointment of Mr Jonathan David Grove as a director - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	AP01	Appointment of Thomas Alan Truesdale as a director	View PDF Appointment of Thomas Alan Truesdale as a director - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	AP01	Appointment of Robert Crilly as a director	View PDF Appointment of Robert Crilly as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2011	SH01	Statement of capital following an allotment of shares on 28 September 2011 GBP 100,000	View PDF Statement of capital following an allotment of shares on 28 September 2011 GBP 100,000 - link opens in a new window - 4 pages (4 pages)
08 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 3	View PDF Particulars of a mortgage or charge / charge no: 3 - link opens in a new window - 6 pages (6 pages)
05 Oct 2011	CERTNM	Company name changed hc 1169 LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-28	View PDF Company name changed hc 1169 LIMITED\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-28 - link opens in a new window - 3 pages (3 pages)
05 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
04 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
03 Oct 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-09-28	View PDF Resolutions RES15 ‐ Change company name resolution on 2011-09-28 - link opens in a new window - 2 pages (2 pages)
03 Oct 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 Oct 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 6 pages (6 pages)
14 Sep 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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