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BRASTEC SAS LIMITED

Company number 07848498

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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)
07 May 2024	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Feb 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Feb 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Nov 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Nov 2023	TM01	Termination of appointment of Jan-Pieter Klaver as a director on 6 November 2023	View PDF Termination of appointment of Jan-Pieter Klaver as a director on 6 November 2023 - link opens in a new window - 1 page (1 page)
26 Nov 2023	AP01	Appointment of Derk Willem Te Bokkel as a director on 6 November 2023	View PDF Appointment of Derk Willem Te Bokkel as a director on 6 November 2023 - link opens in a new window - 2 pages (2 pages)
22 Nov 2023	CS01	Confirmation statement made on 15 November 2023 with updates	View PDF Confirmation statement made on 15 November 2023 with updates - link opens in a new window - 5 pages (5 pages)
18 Oct 2023	AD01	Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023	View PDF Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 18 October 2023 - link opens in a new window - 1 page (1 page)
14 Jul 2023	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
12 Jul 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
29 Jun 2023	MR04	Satisfaction of charge 078484980001 in full	View PDF Satisfaction of charge 078484980001 in full - link opens in a new window - 4 pages (4 pages)
08 Apr 2023	TM01	Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 17 March 2023	View PDF Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 17 March 2023 - link opens in a new window - 1 page (1 page)
07 Mar 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
29 Nov 2022	CS01	Confirmation statement made on 15 November 2022 with no updates	View PDF Confirmation statement made on 15 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
10 Nov 2022	AP01	Appointment of Jan-Pieter Klaver as a director on 20 October 2022	View PDF Appointment of Jan-Pieter Klaver as a director on 20 October 2022 - link opens in a new window - 2 pages (2 pages)
09 Nov 2022	TM01	Termination of appointment of Cornelius Willem Van Der Snel as a director on 20 October 2022	View PDF Termination of appointment of Cornelius Willem Van Der Snel as a director on 20 October 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
06 Dec 2021	AP01	Appointment of Antoon Paul Marie Van Der Harten as a director on 27 October 2021	View PDF Appointment of Antoon Paul Marie Van Der Harten as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	AP01	Appointment of Cornelius Willem Van Der Snel as a director on 27 October 2021	View PDF Appointment of Cornelius Willem Van Der Snel as a director on 27 October 2021 - link opens in a new window - 2 pages (2 pages)
01 Dec 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	View PDF Confirmation statement made on 15 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	TM01	Termination of appointment of Rodrigo Pizzini Pate as a director on 27 October 2021	View PDF Termination of appointment of Rodrigo Pizzini Pate as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
18 Nov 2021	TM01	Termination of appointment of Adriano Pinheiro Fernandes as a director on 27 October 2021	View PDF Termination of appointment of Adriano Pinheiro Fernandes as a director on 27 October 2021 - link opens in a new window - 1 page (1 page)
23 Feb 2021	CS01	Confirmation statement made on 15 November 2020 with no updates	View PDF Confirmation statement made on 15 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2020	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL

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