BROWN & ROOT HIGHLANDS FABRICATORS LIMITED

Company number SC049650

Date	Type	Description	View / Download
06 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Nov 2021	SH08	Change of share class name or designation	(2 pages)
17 Nov 2021	MA	Memorandum and Articles of Association	(26 pages)
17 Nov 2021	CC04	Statement of company's objects	(2 pages)
17 Nov 2021	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
22 Oct 2021	MA	Memorandum and Articles of Association	(10 pages)
05 Oct 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
30 Jul 2021	CS01	Confirmation statement made on 30 July 2021 with updates	(7 pages)
08 Apr 2021	AP03	Appointment of Mr. Adam Miles Kramer as a secretary on 8 March 2021	(2 pages)
08 Apr 2021	TM02	Termination of appointment of Gina Mary Wilson as a secretary on 8 March 2021	(1 page)
16 Feb 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(12 pages)
16 Feb 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(78 pages)
16 Feb 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
16 Feb 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(2 pages)
06 Oct 2020	SH19	Statement of capital on 6 October 2020 GBP 2	(5 pages)
06 Oct 2020	SH20	Statement by Directors	(1 page)
06 Oct 2020	CAP-SS	Solvency Statement dated 23/09/20	(1 page)
06 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 21/09/2020 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
21 Jul 2020	CS01	Confirmation statement made on 21 July 2020 with no updates	(3 pages)
24 Jun 2020	AP03	Appointment of Miss Gina Mary Wilson as a secretary on 19 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Kieron Mchale as a secretary on 19 June 2020	(1 page)
24 Jun 2020	AP03	Appointment of Mr. Kieron Mchale as a secretary on 19 June 2020	(2 pages)
24 Jun 2020	TM02	Termination of appointment of Susan Meirion Owen as a secretary on 19 June 2020	(1 page)
21 May 2020	TM01	Termination of appointment of Farhan Mujib as a director on 7 May 2020	(1 page)
30 Nov 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(12 pages)