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BRIGADE ELECTRONICS (UK) LIMITED

Company number 01261602

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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)
30 Nov 2011 MG04 Statement that part (or the whole) of the property charged (a) has been released from the charge; (b) no longer forms part of the company's property /both /charge no 2
07 Nov 2011 AR01 Annual return made up to 1 November 2011 with full list of shareholders
04 Nov 2011 CH01 Director's details changed for Mr Stuart Matthews on 11 January 2011
20 Jul 2011 AA Full accounts made up to 31 January 2011
10 Jan 2011 AP01 Appointment of Mr Stuart Matthews as a director
04 Jan 2011 AP01 Appointment of Mr Thomas Craig Brett as a director
04 Jan 2011 AP01 Appointment of Mr Noel Philip Moody as a director
18 Nov 2010 AR01 Annual return made up to 1 November 2010 with full list of shareholders
05 Aug 2010 AA Group of companies' accounts made up to 31 January 2010
11 Nov 2009 AR01 Annual return made up to 1 November 2009 with full list of shareholders
11 Nov 2009 CH03 Secretary's details changed for Mr Ian Wilson Sillars on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Philip Julian Hanson-Abbott on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Ian Wilson Sillars on 1 November 2009
11 Nov 2009 CH01 Director's details changed for Mr Christopher Philip Hanson-Abbott on 1 November 2009
29 Sep 2009 288b Appointment terminated director clive drake
01 Sep 2009 AA Group of companies' accounts made up to 31 January 2009
10 Nov 2008 363a Return made up to 01/11/08; full list of members
22 Aug 2008 AA Group of companies' accounts made up to 31 January 2008
29 Nov 2007 363a Return made up to 01/11/07; full list of members
15 Aug 2007 AA Full accounts made up to 31 January 2007
15 Dec 2006 288a New director appointed
23 Nov 2006 363a Return made up to 01/11/06; full list of members
23 Nov 2006 287 Registered office changed on 23/11/06 from: bridge house the mills station road south darenth kent DA4 9BD
11 Aug 2006 AA Full accounts made up to 31 January 2006
18 Jul 2006 288b Director resigned