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BROOKS ENGINEERING GROUP LIMITED

Company number 10477551

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Company Results (links open in a new window)
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 2018	PSC01	Notification of Sylvia Mary Brooks as a person with significant control on 31 January 2017	View PDF Notification of Sylvia Mary Brooks as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	PSC01	Notification of Adrian John Brooks as a person with significant control on 31 January 2017	View PDF Notification of Adrian John Brooks as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
15 Aug 2018	AA	Accounts for a small company made up to 31 March 2018	View PDF Accounts for a small company made up to 31 March 2018 - link opens in a new window - 7 pages (7 pages)
29 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with updates	View PDF Confirmation statement made on 13 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Nov 2017	PSC01	Notification of Joseph Clive Brooks as a person with significant control on 31 January 2017	View PDF Notification of Joseph Clive Brooks as a person with significant control on 31 January 2017 - link opens in a new window - 2 pages (2 pages)
29 Nov 2017	PSC09	Withdrawal of a person with significant control statement on 29 November 2017	View PDF Withdrawal of a person with significant control statement on 29 November 2017 - link opens in a new window - 2 pages (2 pages)
31 Mar 2017	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
17 Mar 2017	AP01	Appointment of Stephen Clive Brooks as a director	View PDF Appointment of Stephen Clive Brooks as a director - link opens in a new window - 3 pages (3 pages)
10 Mar 2017	AP01	Appointment of Mrs Sylvia Mary Brooks as a director on 28 February 2017	View PDF Appointment of Mrs Sylvia Mary Brooks as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Stephen Clive Brooks as a director on 28 February 2017	View PDF Appointment of Mr Stephen Clive Brooks as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
10 Mar 2017	AP01	Appointment of Mr Joseph Clive Brooks as a director on 28 February 2017	View PDF Appointment of Mr Joseph Clive Brooks as a director on 28 February 2017 - link opens in a new window - 2 pages (2 pages)
22 Feb 2017	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
17 Feb 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Aquisition of shares 31/01/2017	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES13 ‐ Aquisition of shares 31/01/2017 - link opens in a new window - 2 pages (2 pages)
16 Feb 2017	SH01	Statement of capital following an allotment of shares on 31 January 2017 GBP 3,094	View PDF Statement of capital following an allotment of shares on 31 January 2017 GBP 3,094 - link opens in a new window - 8 pages (8 pages)
11 Feb 2017	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
14 Nov 2016	NEWINC	Incorporation Statement of capital on 2016-11-14 GBP 1	View PDF Incorporation Statement of capital on 2016-11-14 GBP 1 - link opens in a new window - 28 pages (28 pages)

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