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BREVAL TECHNICAL SERVICES LIMITED

Company number SC061618

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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)
28 Feb 2011 TM01 Termination of appointment of David Owens as a director
28 Feb 2011 TM02 Termination of appointment of Lee Johnstone as a secretary
28 Feb 2011 TM01 Termination of appointment of Oliver Lightowlers as a director
24 Feb 2011 AP03 Appointment of Mr Gary Lockwood as a secretary
24 Feb 2011 AP01 Appointment of Mr Gary Lockwood as a director
24 Feb 2011 AP01 Appointment of Mr George Lilley as a director
01 Feb 2011 AA Accounts for a dormant company made up to 30 April 2010
22 Dec 2010 TM01 Termination of appointment of Andrew Catchpole as a director
22 Dec 2010 AP01 Appointment of Mr David William Owens as a director
22 Dec 2010 AP01 Appointment of Mr Oliver James Lightowlers as a director
15 Dec 2010 AD01 Registered office address changed from 35 Watt Road Hillington Glasgow G52 4SS on 15 December 2010
11 Nov 2010 TM02 Termination of appointment of Julia Morton as a secretary
05 Jul 2010 AP03 Appointment of Mr Lee Johnstone as a secretary
27 Apr 2010 AR01 Annual return made up to 28 March 2010 with full list of shareholders
27 Apr 2010 TM01 Termination of appointment of William Rigby as a director
27 Apr 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
28 Jan 2010 AA Total exemption full accounts made up to 30 April 2009
02 Oct 2009 288b Appointment terminated secretary lee johnstone
02 Oct 2009 288a Secretary appointed julia alison morton
11 May 2009 363a Return made up to 28/03/09; full list of members
10 Mar 2009 AA Full accounts made up to 27 April 2008
08 Oct 2008 288b Appointment terminated director lawrence green
28 Aug 2008 363a Return made up to 28/03/08; full list of members
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreement 30/04/2008
03 Mar 2008 AA Full accounts made up to 29 April 2007