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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)
04 Feb 2015	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 4 pages (4 pages)
06 Feb 2014	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
14 Feb 2013	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	OSCH02	Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths	View PDF Details changed for an overseas company - Change in Accounts Details 01/01 to 31/12 13Mths - link opens in a new window - 4 pages (4 pages)
09 Jan 2012	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 7 pages (7 pages)
09 May 2011	OSTN01-CHNG	Transitional return for FC015567 - Changes made to the UK establishment, Change of Address C/O Paul Anthony Moore, Centrica Plc Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
09 May 2011	OSTN01-PAR	Transitional return for BR012702 - person authorised to represent, Nicholas Richard Henn 273 Chaplin Crescent Toronto M5P 1B1 Canada
09 May 2011	OSTN01-PAR	Transitional return for BR012702 - person authorised to represent, James Spence Atria 111 2225 Sheppard Avenue East Toronto Ontario M2J 5C2 Canada
09 May 2011	OSTN01-PAR	Transitional return for BR012702 - person authorised to accept service, Luke Thomas Millstream Maidenhead Road Windsor Berkshire United Kingdomsl4 5Gd
09 May 2011	OSTN01	Transitional return by a UK establishment of an overseas company	View PDF Transitional return by a UK establishment of an overseas company - link opens in a new window - 9 pages (9 pages)
09 May 2011	OSTN01-CHNG	Transitional return for BR012702 - Changes made to the UK establishment, Business Change Null
09 May 2011	OSTN01-PAR	Transitional return for BR012702 - person authorised to represent, Adele Malo 16 Wilgar Road Toronto Ontario M8X 1J4 Canada
09 May 2011	OSTN01-CHNG	Transitional return for BR012702 - Changes made to the UK establishment, Address Change Centrica Plc Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD, United Kingdom
10 Dec 2010	OSCH03	Director's details changed for Adele Malo on 20 September 2010	View PDF Director's details changed for Adele Malo on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	OSCH03	Director's details changed for Nicholas Richard Henn on 20 September 2010	View PDF Director's details changed for Nicholas Richard Henn on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	OSCH05	Secretary's details changed for Nicholas Richard Henn on 20 September 2010	View PDF Secretary's details changed for Nicholas Richard Henn on 20 September 2010 - link opens in a new window - 3 pages (3 pages)
10 Dec 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 4 pages (4 pages)
07 Jul 2010	OSTM03	Termination of appointment for a UK establishment - Transaction OSTM03- BR012702 Person Authorised to Accept terminated 17/06/2010 paul anthony moore	View PDF Termination of appointment for a UK establishment - Transaction OSTM03- BR012702 Person Authorised to Accept terminated 17/06/2010 paul anthony moore - link opens in a new window - 3 pages (3 pages)
07 Jul 2010	OSAP07	Appointment of Luke Thomas as a person authorised to accept service for UK establishment BR012702 on 17 June 2010.	View PDF Appointment of Luke Thomas as a person authorised to accept service for UK establishment BR012702 on 17 June 2010. - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	OSTM01	Termination of appointment of David Clarke as a director	View PDF Termination of appointment of David Clarke as a director - link opens in a new window - 2 pages (2 pages)
07 Jul 2010	OSAP01	Appointment of a director	View PDF Appointment of a director - link opens in a new window - 3 pages (3 pages)
29 May 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 4 pages (4 pages)
16 Apr 2009	MISC	692(1)(B) Appointment director adele malo/ terminate appointment director robert huggard	View PDF 692(1)(B) Appointment director adele malo/ terminate appointment director robert huggard - link opens in a new window - 2 pages (2 pages)
16 Apr 2009	MISC	692(1)(B) Appointment secretary nicholas richard henn / terminate appointment director deryk irving king	View PDF 692(1)(B) Appointment secretary nicholas richard henn / terminate appointment director deryk irving king - link opens in a new window - 2 pages (2 pages)
11 Mar 2009	AA	Full accounts made up to 31 December 2002	View PDF Full accounts made up to 31 December 2002 - link opens in a new window - 4 pages (4 pages)

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