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BREMSEN TECHNIK REMAN LIMITED

Company number 10416484

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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)
30 Oct 2024 AA Accounts for a small company made up to 31 January 2024
04 Oct 2024 CS01 Confirmation statement made on 4 October 2024 with no updates
03 Nov 2023 AA Accounts for a small company made up to 31 January 2023
10 Oct 2023 CS01 Confirmation statement made on 6 October 2023 with no updates
03 May 2023 AP03 Appointment of Mr Christopher Mcmanus as a secretary on 1 May 2023
16 Feb 2023 AA Accounts for a small company made up to 31 January 2022
09 Nov 2022 CS01 Confirmation statement made on 6 October 2022 with no updates
12 Jan 2022 AA Accounts for a small company made up to 31 January 2021
09 Nov 2021 CS01 Confirmation statement made on 6 October 2021 with no updates
29 Jun 2021 TM01 Termination of appointment of Andrea Preston as a director on 31 May 2021
28 Jun 2021 AA Accounts for a small company made up to 31 January 2020
13 Nov 2020 AP01 Appointment of Ms Andrea Preston as a director on 13 November 2020
20 Oct 2020 CS01 Confirmation statement made on 6 October 2020 with updates
30 Sep 2020 TM01 Termination of appointment of Robin James Anderson as a director on 30 September 2020
14 Sep 2020 TM01 Termination of appointment of Dean Aaron Gregory as a director on 14 September 2020
11 Sep 2020 TM01 Termination of appointment of Andrew Robert Bennett as a director on 2 September 2020
24 Jul 2020 AD01 Registered office address changed from Unit 6 Easton Way Easton Way Colburn Catterick Garrison DL9 4GA United Kingdom to Bremsen Technik House Station Road Brompton on Swale Richmond DL10 7SN on 24 July 2020
01 Jun 2020 TM01 Termination of appointment of Thomas William Ward as a director on 22 May 2020
31 Oct 2019 AA Audited abridged accounts made up to 31 January 2019
15 Oct 2019 AP01 Appointment of Mr Thomas William Ward as a director on 23 April 2019
15 Oct 2019 AP01 Appointment of Mr Andrew Robert Bennett as a director on 23 April 2019
11 Oct 2019 CS01 Confirmation statement made on 6 October 2019 with updates
11 Oct 2019 SH01 Statement of capital following an allotment of shares on 23 April 2019
  • GBP 1,063,864
08 Jun 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jun 2019 SH08 Change of share class name or designation