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BRUPAC DRINKS & MACHINE COMPANY LTD

Company number 01822319

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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)
17 Mar 2011 SH06 Cancellation of shares. Statement of capital on 17 March 2011
  • GBP 480
17 Mar 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
17 Mar 2011 SH03 Purchase of own shares.
19 Nov 2010 AR01 Annual return made up to 13 October 2010 with full list of shareholders
19 Nov 2010 CH01 Director's details changed for Mr Timothy Alexander James Worthington on 13 October 2010
21 Dec 2009 AA Accounts for a small company made up to 30 June 2009
04 Nov 2009 AR01 Annual return made up to 13 October 2009 with full list of shareholders
04 Nov 2009 CH03 Secretary's details changed for Mr Edward Daoud Andrews on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Robert Bruce Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Timothy Alexander James Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Mark Edward Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Pamela Mary Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Paul John Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Malcolm Geoffrey Worthington on 4 November 2009
04 Nov 2009 CH01 Director's details changed for Edward Daoud Andrews on 4 November 2009
30 Oct 2009 AA01 Previous accounting period extended from 31 March 2009 to 30 June 2009
15 May 2009 363a Return made up to 13/10/08; full list of members; amend
05 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
21 Oct 2008 363a Return made up to 13/10/08; full list of members
30 Jul 2008 122 Nc dec already adjusted 11/07/08
30 Jul 2008 88(2) Ad 11/07/08\gbp si 120@1=120\gbp ic 480/600\
30 Jul 2008 88(2) Ad 11/07/08\gbp si 280@1=280\gbp ic 200/480\
30 Jul 2008 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES05 ‐ Resolution of decreasing authorised share capital
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jul 2008 395 Particulars of a mortgage or charge / charge no: 4
09 Jan 2008 363a Return made up to 13/10/07; full list of members