BRINTONS OVERSEAS HOLDINGS LIMITED filing history - Find and update company information

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BRINTONS OVERSEAS HOLDINGS LIMITED

Company number 01351648

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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)
27 Jul 2017	MR04	Satisfaction of charge 5 in full	View PDF Satisfaction of charge 5 in full - link opens in a new window - 10 pages (10 pages)
27 Jul 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 13 pages (13 pages)
27 Jul 2017	MR04	Satisfaction of charge 013516480007 in full	View PDF Satisfaction of charge 013516480007 in full - link opens in a new window - 4 pages (4 pages)
13 Jul 2017	MR01	Registration of charge 013516480008, created on 5 July 2017	View PDF Registration of charge 013516480008, created on 5 July 2017 - link opens in a new window - 18 pages (18 pages)
17 Jun 2017	AA	Full accounts made up to 1 October 2016	View PDF Full accounts made up to 1 October 2016 - link opens in a new window - 16 pages (16 pages)
27 Jan 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
13 Jan 2017	MR05	Part of the property or undertaking has been released from charge 013516480007	View PDF Part of the property or undertaking has been released from charge 013516480007 - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR05	Part of the property or undertaking has been released from charge 6	View PDF Part of the property or undertaking has been released from charge 6 - link opens in a new window - 2 pages (2 pages)
13 Jan 2017	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
13 Jan 2017	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
08 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	View PDF Confirmation statement made on 7 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	MR01	Registration of charge 013516480007, created on 21 July 2016	View PDF Registration of charge 013516480007, created on 21 July 2016 - link opens in a new window - 64 pages (64 pages)
05 Jul 2016	AA	Full accounts made up to 26 September 2015	View PDF Full accounts made up to 26 September 2015 - link opens in a new window - 14 pages (14 pages)
09 Nov 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,053,067	View PDF Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-11-09 GBP 10,053,067 - link opens in a new window - 4 pages (4 pages)
02 Feb 2015	AA	Full accounts made up to 27 September 2014	View PDF Full accounts made up to 27 September 2014 - link opens in a new window - 14 pages (14 pages)
07 Nov 2014	AR01	Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,053,067	View PDF Annual return made up to 7 November 2014 with full list of shareholders Statement of capital on 2014-11-07 GBP 10,053,067 - link opens in a new window - 4 pages (4 pages)
12 Jun 2014	AA	Full accounts made up to 28 September 2013	View PDF Full accounts made up to 28 September 2013 - link opens in a new window - 13 pages (13 pages)
03 Jun 2014	AD01	Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ on 3 June 2014	View PDF Registered office address changed from No 6 Factory Stourport Road Kidderminster Worcestershire DY11 7PZ on 3 June 2014 - link opens in a new window - 1 page (1 page)
21 Mar 2014	AP01	Appointment of Mr Duccio Latino Senese Baldi as a director	View PDF Appointment of Mr Duccio Latino Senese Baldi as a director - link opens in a new window - 2 pages (2 pages)
21 Mar 2014	TM01	Termination of appointment of Donald Coates as a director	View PDF Termination of appointment of Donald Coates as a director - link opens in a new window - 1 page (1 page)
19 Nov 2013	AR01	Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,053,067	View PDF Annual return made up to 7 November 2013 with full list of shareholders Statement of capital on 2013-11-19 GBP 10,053,067 - link opens in a new window - 4 pages (4 pages)
20 Aug 2013	AP03	Appointment of Mr Roger Michael Peak as a secretary	View PDF Appointment of Mr Roger Michael Peak as a secretary - link opens in a new window - 1 page (1 page)
20 Aug 2013	TM02	Termination of appointment of David Smith as a secretary	View PDF Termination of appointment of David Smith as a secretary - link opens in a new window - 1 page (1 page)
22 Jul 2013	AA	Full accounts made up to 29 September 2012	View PDF Full accounts made up to 29 September 2012 - link opens in a new window - 13 pages (13 pages)
07 Nov 2012	AR01	Annual return made up to 7 November 2012 with full list of shareholders	View PDF Annual return made up to 7 November 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)

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