BREMSEN TECHNIK HOLDINGS LTD

Company number 08748683

Date	Type	Description	View / Download
29 Nov 2023	CS01	Confirmation statement made on 29 November 2023 with no updates	(3 pages)
03 Nov 2023	AA	Group of companies' accounts made up to 31 January 2023	(34 pages)
16 Feb 2023	AA	Group of companies' accounts made up to 31 January 2022	(36 pages)
01 Feb 2023	CS01	Confirmation statement made on 13 December 2022 with no updates	(3 pages)
12 Jan 2022	AA	Group of companies' accounts made up to 31 January 2021	(37 pages)
13 Dec 2021	CS01	Confirmation statement made on 13 December 2021 with updates	(5 pages)
07 Dec 2021	CS01	Confirmation statement made on 30 November 2021 with updates	(5 pages)
03 Dec 2021	CS01	Confirmation statement made on 3 December 2021 with updates	(6 pages)
29 Jun 2021	TM01	Termination of appointment of Andrea Preston as a director on 31 May 2021	(1 page)
28 Jun 2021	AA	Group of companies' accounts made up to 31 January 2020	(37 pages)
13 Nov 2020	CS01	Confirmation statement made on 25 October 2020 with updates	(5 pages)
13 Nov 2020	AP01	Appointment of Mr Lutfu Kucuk as a director on 14 October 2020	(2 pages)
13 Nov 2020	AP01	Appointment of Ms Andrea Preston as a director on 13 November 2020	(2 pages)
23 Oct 2020	TM01	Termination of appointment of Robin James Anderson as a director on 30 September 2020	(1 page)
14 Oct 2020	SH01	Statement of capital following an allotment of shares on 23 September 2020 GBP 237	(3 pages)
09 Oct 2020	SH08	Change of share class name or designation	(2 pages)
09 Oct 2020	SH20	Statement by Directors	(1 page)
09 Oct 2020	SH19	Statement of capital on 9 October 2020 GBP 202	(4 pages)
09 Oct 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
09 Oct 2020	MA	Memorandum and Articles of Association	(13 pages)
09 Oct 2020	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
24 Jul 2020	AD01	Registered office address changed from Unit 6 Easton Way Colburn Catterick Garrison North Yorkshire DL9 4GA to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020	(1 page)
22 Jan 2020	MR01	Registration of charge 087486830004, created on 16 January 2020	(16 pages)
21 Jan 2020	MR04	Satisfaction of charge 087486830001 in full	(1 page)
08 Jan 2020	MR04	Satisfaction of charge 087486830002 in full	(1 page)