BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

Date	Type	Description	View / Download
26 Oct 2016	TM01	Termination of appointment of Ian Wilson Sillars as a director on 14 October 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 January 2016	(20 pages)
12 Nov 2015	AA	Full accounts made up to 31 January 2015	(18 pages)
05 Nov 2015	AR01	Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-05 GBP 581,200	(5 pages)
05 Nov 2015	CH01	Director's details changed for Mr Thomas Craig Brett on 1 February 2015	(2 pages)
20 Nov 2014	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 581,200	(5 pages)
16 Sep 2014	CERTNM	Company name changed brigade electronics LIMITED\certificate issued on 16/09/14 RES15 ‐ Change company name resolution on 2014-08-28	(2 pages)
16 Sep 2014	CONNOT	Change of name notice	(2 pages)
10 Sep 2014	TM01	Termination of appointment of Noel Philip Moody as a director on 1 September 2014	(1 page)
10 Sep 2014	TM01	Termination of appointment of Stuart Andrew Matthews as a director on 1 September 2014	(1 page)
21 Aug 2014	MAR	Re-registration of Memorandum and Articles	(20 pages)
21 Aug 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
21 Aug 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
21 Aug 2014	RR02	Re-registration from a public company to a private limited company	(1 page)
18 Aug 2014	AA	Full accounts made up to 31 January 2014	(18 pages)
07 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-07 GBP 581,200	(6 pages)
05 Aug 2013	AA	Full accounts made up to 31 January 2013	(17 pages)
06 Nov 2012	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Christopher Philip Hanson-Abbott on 4 October 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Philip Julian Hanson-Abbott on 4 October 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Ian Wilson Sillars on 26 December 2011	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Stuart Andrew Matthews on 1 February 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Thomas Craig Brett on 4 July 2011	(2 pages)
12 Sep 2012	MG01	Particulars of a mortgage or charge / charge no: 3	(5 pages)
02 Aug 2012	AA	Full accounts made up to 31 January 2012	(17 pages)