FKI ENGINEERING LIMITED

Company number 01620155

Date	Type	Description	View / Download
13 Nov 2023	TM01	Termination of appointment of Christian Bernard Lordereau as a director on 10 November 2023	(1 page)
16 Oct 2023	CS01	Confirmation statement made on 20 September 2023 with updates	(4 pages)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(21 pages)
07 Aug 2023	CERTNM	Company name changed brush properties LIMITED\certificate issued on 07/08/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-08-04	(3 pages)
24 May 2023	AD01	Registered office address changed from Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX United Kingdom to Nottingham Road Loughborough Leicestershire LE11 1EX on 24 May 2023	(1 page)
11 Apr 2023	AP01	Appointment of Miss Stephanie Woodmass as a director on 5 April 2023	(2 pages)
10 Mar 2023	TM01	Termination of appointment of Christopher David Abbott as a director on 2 March 2023	(1 page)
28 Dec 2022	AA	Full accounts made up to 31 December 2021	(22 pages)
21 Oct 2022	PSC05	Change of details for Brush Group Limited as a person with significant control on 7 October 2022	(2 pages)
20 Oct 2022	PSC05	Change of details for Brush Group Limited as a person with significant control on 7 October 2022	(2 pages)
20 Oct 2022	PSC07	Cessation of Brush Electrical Machines Limited as a person with significant control on 7 October 2022	(1 page)
20 Oct 2022	PSC02	Notification of Brush Group Limited as a person with significant control on 7 October 2022	(2 pages)
20 Oct 2022	AD01	Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022	(1 page)
03 Oct 2022	CS01	Confirmation statement made on 20 September 2022 with updates	(4 pages)
03 Oct 2022	AD04	Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU	(1 page)
28 Jul 2022	SH19	Statement of capital on 28 July 2022 GBP 1	(3 pages)
28 Jul 2022	SH20	Statement by Directors	(2 pages)
28 Jul 2022	CAP-SS	Solvency Statement dated 28/07/22	(2 pages)
28 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Declare dividend 28/07/2022 RES06 ‐ Resolution of reduction in issued share capital	(3 pages)
21 Oct 2021	CS01	Confirmation statement made on 20 September 2021 with no updates	(3 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
15 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 8 September 2021	(2 pages)
07 Sep 2021	PSC05	Change of details for Brush Electrical Machines Limited as a person with significant control on 18 June 2021	(2 pages)
24 Jun 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 June 2021	(1 page)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	(1 page)