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BROWNPOWER ENGINEERING LIMITED

Company number 11196295

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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)
13 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
12 Jun 2024 AP03 Appointment of Mr Stephen Brown as a secretary on 11 June 2024
11 Jun 2024 TM02 Termination of appointment of Sarah Jane Cook as a secretary on 11 June 2024
11 Jun 2024 AD01 Registered office address changed from Units a2 -a6 Edgefold Industrial Estate Plodder Lane Farnworth Bolton BL4 0LR United Kingdom to 140 Stocks Lane Thurlaston Rugby CV23 9JU on 11 June 2024
11 Jun 2024 PSC01 Notification of Stephen Brown as a person with significant control on 11 June 2024
11 Jun 2024 PSC07 Cessation of Seddons (Plant and Engineers) Limited as a person with significant control on 11 June 2024
11 Jun 2024 TM01 Termination of appointment of Stephen John Seddon as a director on 11 June 2024
11 Jun 2024 AP01 Appointment of Mr Stephen Brown as a director on 11 June 2024
16 Feb 2024 CS01 Confirmation statement made on 7 February 2024 with no updates
22 Jun 2023 AA Accounts for a dormant company made up to 31 December 2022
04 Apr 2023 CS01 Confirmation statement made on 7 February 2023 with no updates
14 Jun 2022 AA Accounts for a dormant company made up to 31 December 2021
11 Mar 2022 CS01 Confirmation statement made on 7 February 2022 with no updates
25 Jun 2021 AA Accounts for a dormant company made up to 31 December 2020
08 Mar 2021 CS01 Confirmation statement made on 7 February 2021 with no updates
16 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
20 Feb 2020 CS01 Confirmation statement made on 7 February 2020 with no updates
01 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
03 Jan 2019 AA01 Previous accounting period shortened from 28 February 2019 to 31 December 2018
21 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-19
21 Sep 2018 CONNOT Change of name notice
08 Feb 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-02-08
  • GBP 1