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BREVAL ENVIRONMENTAL LIMITED

Company number SC226824

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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)
11 Feb 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
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
02 Dec 2010 AD01 Registered office address changed from 35 Watt Road Hillington Park Glasgow G52 4SS on 2 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
05 Jul 2010 TM01 Termination of appointment of William Rigby as a director
27 Apr 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Patrick Gerard Mcbride on 2 January 2010
27 Apr 2010 TM01 Termination of appointment of Patrick Mcbride as a director
27 Apr 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
28 Jan 2010 AA Accounts for a dormant company made up to 30 April 2009
16 Oct 2009 AP03 Appointment of Julia Alison Morton as a secretary
16 Oct 2009 TM02 Termination of appointment of Lee Johnstone as a secretary
10 Mar 2009 AA Full accounts made up to 27 April 2008
16 Jan 2009 363a Return made up to 09/01/09; full list of members
08 Oct 2008 288b Appointment terminated director lawrence green
12 May 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Shareholders agreeing to res 30/04/2008
03 Mar 2008 AA Full accounts made up to 29 April 2007
01 Feb 2008 363a Return made up to 09/01/08; full list of members
29 Jan 2008 288b Director resigned
28 Jan 2008 288b Director resigned
04 Jan 2008 288a New director appointed