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BRAY CONTROLS (UK) LIMITED

Company number SC163206

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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)
09 Oct 2018 AP01 Appointment of Mr Ronald Warren as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Frank J Raymond as a director on 28 September 2018
09 Oct 2018 TM01 Termination of appointment of Brad Alan Kirchhofer as a director on 28 September 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
16 Mar 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
01 Jun 2017 AA Full accounts made up to 31 December 2016
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
10 May 2016 AA Full accounts made up to 31 December 2015
13 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 3,049,225
01 Mar 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 2,749,225
02 Feb 2016 MR04 Satisfaction of charge 6 in full
10 Jul 2015 AA Full accounts made up to 31 December 2014
06 Mar 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 2,749,225
19 Jun 2014 AA Full accounts made up to 31 December 2013
06 Mar 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-03-06
  • GBP 2,749,225
17 Jul 2013 AUD Auditor's resignation
23 Apr 2013 AA Full accounts made up to 31 December 2012
23 Apr 2013 AP01 Appointment of Brenda Lee Perry as a director
23 Apr 2013 AP01 Appointment of Brad Alan Kirchhofer as a director
22 Mar 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
15 Jan 2013 AD02 Register inspection address has been changed
28 Nov 2012 SH06 Cancellation of shares. Statement of capital on 28 November 2012
  • GBP 2,749,225
28 Nov 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
28 Nov 2012 SH03 Purchase of own shares.
14 Nov 2012 SH01 Statement of capital following an allotment of shares on 31 January 2000
  • GBP 2,880,145