- Company Overview for BRUSH TRANSFORMERS LIMITED (00589650)
- Filing history for BRUSH TRANSFORMERS LIMITED (00589650)
- People for BRUSH TRANSFORMERS LIMITED (00589650)
- Charges for BRUSH TRANSFORMERS LIMITED (00589650)
- Registers for BRUSH TRANSFORMERS LIMITED (00589650)
- More for BRUSH TRANSFORMERS LIMITED (00589650)
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) |
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16 Aug 2018 | AP01 | Appointment of Mr Michael Owen Daly as a director on 6 August 2018 | |
13 Jul 2018 | AP03 | Appointment of Jonathon Colin Fyfe Crawford as a secretary on 21 June 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018 | |
13 Jul 2018 | TM01 | Termination of appointment of Simon Antony Peckham as a director on 21 June 2018 | |
04 Jul 2018 | TM01 | Termination of appointment of Alistair Garfield Peart as a director on 21 June 2018 | |
18 Jun 2018 | AA | Full accounts made up to 31 December 2017 | |
05 Jun 2018 | CS01 | Confirmation statement made on 5 June 2018 with updates | |
05 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
30 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
01 Jun 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
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26 Apr 2016 | AD01 | Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016 | |
21 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
04 Sep 2015 | AP03 | Appointment of Benjamin Hewitson as a secretary | |
03 Sep 2015 | TM02 | Termination of appointment of Adam David Christopher Westley as a secretary on 27 August 2015 | |
03 Sep 2015 | AP03 | Appointment of Benjamin Hewitson as a secretary on 27 August 2015 | |
04 Jun 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-06-04
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15 Aug 2014 | AA | Full accounts made up to 31 December 2013 | |
20 Jun 2014 | AR01 |
Annual return made up to 24 May 2014 with full list of shareholders
Statement of capital on 2014-06-20
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02 Dec 2013 | AD01 | Registered office address changed from Precision House Arden Road Alcester Warwickshire B49 6HN on 2 December 2013 | |
12 Nov 2013 | AP03 | Appointment of Adam David Christopher Westley as a secretary | |
12 Nov 2013 | TM02 | Termination of appointment of Garry Barnes as a secretary | |
07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
24 Jun 2013 | AR01 | Annual return made up to 24 May 2013 with full list of shareholders | |
14 Aug 2012 | AA | Full accounts made up to 31 December 2011 |