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BRIDGE RECTIFIER LTD

Company number 09549516

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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)
19 Apr 2018 TM01 Termination of appointment of Carolyn Wickremeratne as a director on 14 April 2018
19 Apr 2018 AP01 Appointment of Mr Patrick Devine as a director on 14 April 2018
19 Apr 2018 AP01 Appointment of Mr Steven Griffiths as a director on 14 April 2018
19 Apr 2018 AP03 Appointment of Mr Paul Dale as a secretary on 14 April 2018
19 Apr 2018 TM01 Termination of appointment of Andrew Richard Back as a director on 14 April 2018
05 Jun 2017 CS01 Confirmation statement made on 20 April 2017 with updates
03 Apr 2017 AP01 Appointment of Ms Carolyn Wickremeratne as a director on 1 April 2017
01 Apr 2017 AP01 Appointment of Mr Giles Christopher Edwards as a director on 1 April 2017
01 Apr 2017 AP01 Appointment of Mr Paul Dale as a director on 1 April 2017
18 Jan 2017 AA Total exemption small company accounts made up to 31 July 2016
11 Jan 2017 AA01 Previous accounting period extended from 30 April 2016 to 31 July 2016
14 Dec 2016 TM01 Termination of appointment of David Hayward as a director on 19 November 2016
14 Dec 2016 TM01 Termination of appointment of Robert James Blake as a director on 19 November 2016
14 Dec 2016 TM01 Termination of appointment of Christopher Slater as a director on 19 November 2016
14 Dec 2016 TM01 Termination of appointment of Robert Peter Currey as a director on 31 August 2016
15 Jun 2016 AR01 Annual return made up to 20 April 2016 no member list
12 Nov 2015 CC01 Notice of Restriction on the Company's Articles
12 Nov 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Oct 2015 TM01 Termination of appointment of Derek Hales as a director on 15 October 2015
20 Apr 2015 AP01 Appointment of Mr Robert Peter Currey as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr Derek Hales as a director on 20 April 2015
20 Apr 2015 AP01 Appointment of Mr David Hayward as a director on 20 April 2015
20 Apr 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted