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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)
23 May 2012 AA Full accounts made up to 31 December 2011
02 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
02 Mar 2012 CH01 Director's details changed for Craig Carroll Brown on 2 March 2012
02 Mar 2012 CH01 Director's details changed for President & Chief Executive Officer Frankj Raymond on 2 March 2012
02 Mar 2012 CH03 Secretary's details changed for Craig Carroll Brown on 2 March 2012
04 May 2011 AA Full accounts made up to 31 December 2010
04 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
13 May 2010 AA Full accounts made up to 31 December 2009
19 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
19 Mar 2010 CH01 Director's details changed for President & Chief Executive Officer Frankj Raymond on 7 February 2010
19 Mar 2010 CH01 Director's details changed for Craig Carroll Brown on 7 February 2010
29 Apr 2009 AA Full accounts made up to 31 December 2008
23 Mar 2009 363a Return made up to 07/02/09; full list of members
23 Sep 2008 466(Scot) Alterations to floating charge 6
20 Sep 2008 466(Scot) Alterations to floating charge 4
20 Sep 2008 466(Scot) Alterations to floating charge 6
16 Sep 2008 88(3) Particulars of contract relating to shares
16 Sep 2008 88(2) Ad 10/09/08\gbp si 2199380@1=2199380\gbp ic 549845/2749225\
16 Sep 2008 123 Nc inc already adjusted 10/09/08
16 Sep 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES04 ‐ Resolution of increasing authorised share capital
02 Jun 2008 AA Full accounts made up to 31 December 2007
28 Feb 2008 363a Return made up to 07/02/08; full list of members
17 Oct 2007 AA Full accounts made up to 31 December 2006
05 Mar 2007 363a Return made up to 07/02/07; full list of members
09 Nov 2006 AA Full accounts made up to 31 December 2005