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BREMSEN TECHNIK HOLDINGS LTD

Company number 08748683

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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 Nov 2024 CS01 Confirmation statement made on 29 November 2024 with no updates
30 Oct 2024 AA Group of companies' accounts made up to 31 January 2024
29 Nov 2023 CS01 Confirmation statement made on 29 November 2023 with no updates
03 Nov 2023 AA Group of companies' accounts made up to 31 January 2023
16 Feb 2023 AA Group of companies' accounts made up to 31 January 2022
01 Feb 2023 CS01 Confirmation statement made on 13 December 2022 with no updates
12 Jan 2022 AA Group of companies' accounts made up to 31 January 2021
13 Dec 2021 CS01 Confirmation statement made on 13 December 2021 with updates
07 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
03 Dec 2021 CS01 Confirmation statement made on 3 December 2021 with updates
29 Jun 2021 TM01 Termination of appointment of Andrea Preston as a director on 31 May 2021
28 Jun 2021 AA Group of companies' accounts made up to 31 January 2020
13 Nov 2020 CS01 Confirmation statement made on 25 October 2020 with updates
13 Nov 2020 AP01 Appointment of Mr Lutfu Kucuk as a director on 14 October 2020
13 Nov 2020 AP01 Appointment of Ms Andrea Preston as a director on 13 November 2020
23 Oct 2020 TM01 Termination of appointment of Robin James Anderson as a director on 30 September 2020
14 Oct 2020 SH01 Statement of capital following an allotment of shares on 23 September 2020
  • GBP 237
09 Oct 2020 SH08 Change of share class name or designation
09 Oct 2020 SH20 Statement by Directors
09 Oct 2020 SH19 Statement of capital on 9 October 2020
  • GBP 202
09 Oct 2020 CAP-SS Solvency Statement dated 23/09/20
09 Oct 2020 MA Memorandum and Articles of Association
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
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
22 Jan 2020 MR01 Registration of charge 087486830004, created on 16 January 2020