BRUSH HOLDINGS LIMITED filing history - Find and update company information

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BRUSH HOLDINGS LIMITED

Company number 00164945

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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 2012	SH01	Statement of capital following an allotment of shares on 20 August 2012 GBP 544,974,501.40	View PDF Statement of capital following an allotment of shares on 20 August 2012 GBP 544,974,501.40 - link opens in a new window - 4 pages (4 pages)
26 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 23 pages (23 pages)
14 Apr 2012	MG01	Particulars of a mortgage or charge / charge no: 2	View PDF Particulars of a mortgage or charge / charge no: 2 - link opens in a new window - 6 pages (6 pages)
01 Sep 2011	AR01	Annual return made up to 28 August 2011 with full list of shareholders	View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
26 Aug 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 25 pages (25 pages)
20 Jun 2011	SH01	Statement of capital following an allotment of shares on 26 May 2011 GBP 338,020,859.00	View PDF Statement of capital following an allotment of shares on 26 May 2011 GBP 338,020,859.00 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH19	Statement of capital on 13 January 2011 GBP 5,914,000	View PDF Statement of capital on 13 January 2011 GBP 5,914,000 - link opens in a new window - 4 pages (4 pages)
13 Jan 2011	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
13 Jan 2011	CAP-SS	Solvency statement dated 26/11/10	View PDF Solvency statement dated 26/11/10 - link opens in a new window - 1 page (1 page)
13 Jan 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 38 pages (38 pages)
31 Aug 2010	AR01	Annual return made up to 28 August 2010 with full list of shareholders	View PDF Annual return made up to 28 August 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
19 Jul 2010	SH19	Statement of capital on 19 July 2010 GBP 59,141,523.60	View PDF Statement of capital on 19 July 2010 GBP 59,141,523.60 - link opens in a new window - 4 pages (4 pages)
08 Jul 2010	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
08 Jul 2010	CAP-SS	Solvency statement dated 25/06/10	View PDF Solvency statement dated 25/06/10 - link opens in a new window - 1 page (1 page)
08 Jul 2010	RESOLUTIONS	Resolutions RES13 ‐ Reduce share prem a/c 25/06/2010	View PDF Resolutions RES13 ‐ Reduce share prem a/c 25/06/2010 - link opens in a new window - 1 page (1 page)
05 Jul 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 32 pages (32 pages)
19 Jan 2010	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
19 Jan 2010	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 60 pages (60 pages)
19 Jan 2010	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
19 Jan 2010	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Director's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH01	Director's details changed for Simon Antony Peckham on 8 October 2009	View PDF Director's details changed for Simon Antony Peckham on 8 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Garry Elliot Barnes on 8 October 2009	View PDF Secretary's details changed for Garry Elliot Barnes on 8 October 2009 - link opens in a new window - 1 page (1 page)
08 Oct 2009	CH01	Director's details changed for Geoffrey Peter Martin on 8 October 2009	View PDF Director's details changed for Geoffrey Peter Martin on 8 October 2009 - link opens in a new window - 2 pages (2 pages)

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