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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)
26 Nov 2013	AP01	Appointment of Cicero Francisco Naves Correa as a director	View PDF Appointment of Cicero Francisco Naves Correa as a director - link opens in a new window - 3 pages (3 pages)
09 Aug 2013	AA	Total exemption full accounts made up to 31 December 2012	View PDF Total exemption full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
27 Nov 2012	AR01	Annual return made up to 15 November 2012 with full list of shareholders	View PDF Annual return made up to 15 November 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Jun 2012	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 28 pages (28 pages)
20 Jun 2012	AD01	Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 20 June 2012	View PDF Registered office address changed from Wey House Farnham Road Guildford Surrey GU1 4YD on 20 June 2012 - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AA01	Current accounting period extended from 30 November 2012 to 31 December 2012	View PDF Current accounting period extended from 30 November 2012 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	TM01	Termination of appointment of Kenneth Woffenden as a director	View PDF Termination of appointment of Kenneth Woffenden as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	TM01	Termination of appointment of Keith Syson as a director	View PDF Termination of appointment of Keith Syson as a director - link opens in a new window - 2 pages (2 pages)
20 Jun 2012	AP01	Appointment of Fabio Romano as a director	View PDF Appointment of Fabio Romano as a director - link opens in a new window - 3 pages (3 pages)
20 Jun 2012	AP01	Appointment of Paul Craig Hardisty as a director	View PDF Appointment of Paul Craig Hardisty as a director - link opens in a new window - 3 pages (3 pages)
22 May 2012	CERTNM	Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21	View PDF Company name changed stevton (no.515) LIMITED\certificate issued on 22/05/12 RES15 ‐ Change company name resolution on 2012-05-21 - link opens in a new window - 2 pages (2 pages)
22 May 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 46 pages (46 pages)

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