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BRAE CANADA LTD

Company number FC015567

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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)
08 Dec 2020	OSDS01	Closure of UK establishment(s) BR012702 and overseas company FC015567 on 1 November 2020	View PDF Closure of UK establishment(s) BR012702 and overseas company FC015567 on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	OSTM01	Termination of appointment of Charles Lee Mcleod as a director on 30 April 2018	View PDF Termination of appointment of Charles Lee Mcleod as a director on 30 April 2018 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	OSAP01	Appointment of Charles Lee Mcleod as a director on 26 September 2017	View PDF Appointment of Charles Lee Mcleod as a director on 26 September 2017 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	OSTM01	Termination of appointment of Erin Miles as a director on 28 June 2019	View PDF Termination of appointment of Erin Miles as a director on 28 June 2019 - link opens in a new window - 2 pages (2 pages)
07 Dec 2020	OSAP01	Appointment of Stephen Hamilton as a director on 28 June 2019	View PDF Appointment of Stephen Hamilton as a director on 28 June 2019 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	OSAP01	Appointment of Erin Miles as a director on 30 April 2018	View PDF Appointment of Erin Miles as a director on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
07 Dec 2020	OSAP01	Appointment of Gary Newcombe as a director on 26 September 2017	View PDF Appointment of Gary Newcombe as a director on 26 September 2017 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	OSAP01	Appointment of Tanis Kozak as a director on 30 April 2018	View PDF Appointment of Tanis Kozak as a director on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
16 Nov 2020	OSTM01	Termination of appointment of Michael Edmund Arkless as a director on 30 June 2014	View PDF Termination of appointment of Michael Edmund Arkless as a director on 30 June 2014 - link opens in a new window - 2 pages (2 pages)
16 Nov 2020	OSAP01	Appointment of Michael Edmund Arkless as a director on 1 March 2012	View PDF Appointment of Michael Edmund Arkless as a director on 1 March 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	OSCH02	Details changed for an overseas company - 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2P 4KY, Canada	View PDF Details changed for an overseas company - 855 2nd Street Sw, 4500 Bankers Hall East, Calgary, Alberta T2P 4KY, Canada - link opens in a new window - 4 pages (4 pages)
14 Mar 2020	OSTM02	Termination of appointment of Sean Glass as secretary on 15 February 2019	View PDF Termination of appointment of Sean Glass as secretary on 15 February 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM02	Termination of appointment of Lisa Mcdowell as secretary on 30 March 2018	View PDF Termination of appointment of Lisa Mcdowell as secretary on 30 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM02	Termination of appointment of Brandon Parent as secretary on 31 March 2014	View PDF Termination of appointment of Brandon Parent as secretary on 31 March 2014 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM02	Termination of appointment of Nicholas Richard Henn as secretary on 30 September 2012	View PDF Termination of appointment of Nicholas Richard Henn as secretary on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM01	Termination of appointment of Adele Malo as a director on 31 December 2012	View PDF Termination of appointment of Adele Malo as a director on 31 December 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM01	Termination of appointment of Nicholas Richard Henn as a director on 30 September 2012	View PDF Termination of appointment of Nicholas Richard Henn as a director on 30 September 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSTM01	Termination of appointment of James Spence as a director on 29 February 2012	View PDF Termination of appointment of James Spence as a director on 29 February 2012 - link opens in a new window - 2 pages (2 pages)
14 Mar 2020	OSAP03	Appointment of Sean Glass as a secretary on 30 April 2018	View PDF Appointment of Sean Glass as a secretary on 30 April 2018 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	OSAP03	Appointment of Brandon Parent as a secretary on 30 September 2012	View PDF Appointment of Brandon Parent as a secretary on 30 September 2012 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	OSAP03	Appointment of Lisa Mcdowell as a secretary on 30 June 2014	View PDF Appointment of Lisa Mcdowell as a secretary on 30 June 2014 - link opens in a new window - 3 pages (3 pages)
14 Mar 2020	OSAP03	Appointment of Lori Armstrong as a secretary on 18 March 2019	View PDF Appointment of Lori Armstrong as a secretary on 18 March 2019 - link opens in a new window - 3 pages (3 pages)
10 Jan 2018	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)
25 Mar 2017	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 4 pages (4 pages)
26 Feb 2016	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 4 pages (4 pages)

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