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BRODIE ENGINEERING LIMITED

Company number SC163999

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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)
13 Sep 2024	AA	Accounts for a small company made up to 31 March 2024	View PDF Accounts for a small company made up to 31 March 2024 - link opens in a new window - 12 pages (12 pages) Download iXBRL
23 May 2024	CS01	Confirmation statement made on 17 May 2024 with no updates	View PDF Confirmation statement made on 17 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2024	AP01	Appointment of Mr Benjamin John Ackroyd as a director on 15 February 2024	View PDF Appointment of Mr Benjamin John Ackroyd as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	AP01	Appointment of Mr Robert William Taylor as a director on 15 February 2024	View PDF Appointment of Mr Robert William Taylor as a director on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
16 Feb 2024	SH02	Consolidation of shares on 21 March 2022	View PDF Consolidation of shares on 21 March 2022 - link opens in a new window - 6 pages (6 pages)
16 Feb 2024	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
18 Sep 2023	AA	Accounts for a small company made up to 31 March 2023	View PDF Accounts for a small company made up to 31 March 2023 - link opens in a new window - 12 pages (12 pages) Download iXBRL
17 May 2023	CS01	Confirmation statement made on 17 May 2023 with updates	View PDF Confirmation statement made on 17 May 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	AA	Full accounts made up to 31 March 2022	View PDF Full accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Dec 2022	SH01	Statement of capital following an allotment of shares on 21 March 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 21 March 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jul 2022	CS01	Confirmation statement made on 17 May 2022 with updates	View PDF Confirmation statement made on 17 May 2022 with updates - link opens in a new window - 5 pages (5 pages)
17 May 2022	PSC02	Notification of Brodie Holdings Ltd as a person with significant control on 21 March 2022	View PDF Notification of Brodie Holdings Ltd as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Deborah Jane Hilferty as a person with significant control on 21 March 2022	View PDF Cessation of Deborah Jane Hilferty as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
17 May 2022	PSC07	Cessation of Gerard William Hilferty as a person with significant control on 21 March 2022	View PDF Cessation of Gerard William Hilferty as a person with significant control on 21 March 2022 - link opens in a new window - 1 page (1 page)
08 Mar 2022	CS01	Confirmation statement made on 8 March 2022 with no updates	View PDF Confirmation statement made on 8 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
26 Aug 2021	AA	Full accounts made up to 31 March 2021	View PDF Full accounts made up to 31 March 2021 - link opens in a new window - 26 pages (26 pages) Download iXBRL
12 Aug 2021	AP01	Appointment of Mrs Deborah Jane Hilferty as a director on 12 August 2021	View PDF Appointment of Mrs Deborah Jane Hilferty as a director on 12 August 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2021	CS01	Confirmation statement made on 8 March 2021 with updates	View PDF Confirmation statement made on 8 March 2021 with updates - link opens in a new window - 4 pages (4 pages)
19 Jan 2021	CH01	Director's details changed for Mr Gerard William Hilferty on 19 January 2021	View PDF Director's details changed for Mr Gerard William Hilferty on 19 January 2021 - link opens in a new window - 2 pages (2 pages)
19 Jan 2021	CH03	Secretary's details changed for Mrs Deborah Jane Hilferty on 19 January 2021	View PDF Secretary's details changed for Mrs Deborah Jane Hilferty on 19 January 2021 - link opens in a new window - 1 page (1 page)
30 Oct 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 12 pages (12 pages) Download iXBRL
19 Mar 2020	CS01	Confirmation statement made on 8 March 2020 with updates	View PDF Confirmation statement made on 8 March 2020 with updates - link opens in a new window - 4 pages (4 pages)
10 Mar 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
10 Mar 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)

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BRODIE ENGINEERING LIMITED

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