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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)
21 Jan 2020 MR04 Satisfaction of charge 087486830001 in full
08 Jan 2020 MR04 Satisfaction of charge 087486830002 in full
18 Nov 2019 MA Memorandum and Articles of Association
18 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Articles of Association
06 Nov 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
04 Nov 2019 SH01 Statement of capital following an allotment of shares on 27 August 2019
  • GBP 750,202
01 Nov 2019 CS01 Confirmation statement made on 25 October 2019 with no updates
31 Oct 2019 AA Group of companies' accounts made up to 31 January 2019
20 May 2019 MR01 Registration of charge 087486830003, created on 17 May 2019
29 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018
29 Oct 2018 CS01 Confirmation statement made on 25 October 2018 with no updates
03 Nov 2017 CS01 Confirmation statement made on 25 October 2017 with no updates
31 Oct 2017 AA Audited abridged accounts made up to 31 January 2017
08 Nov 2016 CS01 Confirmation statement made on 25 October 2016 with updates
07 Nov 2016 AA Group of companies' accounts made up to 31 January 2016
31 May 2016 AP01 Appointment of Mr Robin James Anderson as a director on 24 May 2016
26 Oct 2015 CH01 Director's details changed for Mr Brian Reginald Hall on 25 October 2015
26 Oct 2015 AR01 Annual return made up to 25 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 202
30 Jul 2015 AA Group of companies' accounts made up to 31 January 2015
08 Apr 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 January 2015
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 202
28 Jan 2015 SH01 Statement of capital following an allotment of shares on 19 January 2015
  • GBP 202
28 Oct 2014 AR01 Annual return made up to 25 October 2014 with full list of shareholders
Statement of capital on 2014-10-28
  • GBP 200
24 Sep 2014 CH03 Secretary's details changed for Mrs Jane Louise Hall on 24 September 2014
24 Sep 2014 AP03 Appointment of Mrs Jane Louise Hall as a secretary on 10 September 2014