Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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20 Jan 2025 |
PSC05 |
Change of details for Brightgrey Engineering Limited as a person with significant control on 16 January 2025
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20 Jan 2025 |
AD01 |
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED England to 4 Apollo Park University Way Crewe CW1 6HX on 20 January 2025
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29 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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19 Apr 2024 |
MA |
Memorandum and Articles of Association
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19 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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17 Apr 2024 |
MR01 |
Registration of charge 084780840004, created on 16 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Mr Thomas James Billings as a director on 12 April 2024
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15 Apr 2024 |
AP01 |
Appointment of Kevin Mcguigan as a director on 12 April 2024
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15 Apr 2024 |
MR01 |
Registration of charge 084780840003, created on 12 April 2024
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28 Mar 2024 |
MR04 |
Satisfaction of charge 084780840002 in full
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11 Mar 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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26 Feb 2024 |
TM01 |
Termination of appointment of Vincent Paul O'leary as a director on 26 February 2024
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26 Feb 2024 |
TM01 |
Termination of appointment of Judith Ann Lee as a director on 26 February 2024
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07 Apr 2023 |
MR04 |
Satisfaction of charge 084780840001 in full
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28 Mar 2023 |
AD01 |
Registered office address changed from Meadowbank Groby Road Crewe Cheshire CW1 4NA to 31 Wellington Road Nantwich Cheshire CW5 7ED on 28 March 2023
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27 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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22 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with no updates
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28 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with no updates
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07 Jan 2022 |
AA01 |
Previous accounting period extended from 30 June 2021 to 31 December 2021
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30 Jun 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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05 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with no updates
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17 Mar 2020 |
AA |
Total exemption full accounts made up to 30 June 2019
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13 Mar 2020 |
CS01 |
Confirmation statement made on 10 March 2020 with no updates
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18 Mar 2019 |
CS01 |
Confirmation statement made on 10 March 2019 with no updates
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