BRAKE BROS LIMITED

Company number 02035315

Date	Type	Description	View / Download
23 May 2019	CH01	Director's details changed for Mr Michael David Ball on 23 November 2018	(2 pages)
04 Apr 2019	AA	Group of companies' accounts made up to 30 June 2018	(47 pages)
06 Mar 2019	MR04	Satisfaction of charge 8 in full	(1 page)
06 Mar 2019	MR04	Satisfaction of charge 10 in full	(1 page)
06 Mar 2019	MR01	Registration of charge 020353150035, created on 5 March 2019	(51 pages)
06 Mar 2019	MR01	Registration of charge 020353150036, created on 5 March 2019	(51 pages)
15 Jan 2019	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 November 2018	(2 pages)
19 Jun 2018	CS01	Confirmation statement made on 12 June 2018 with updates	(4 pages)
26 Apr 2018	CH01	Director's details changed for Mr Ajoy Hari Karna on 1 June 2017	(2 pages)
12 Apr 2018	AA	Group of companies' accounts made up to 1 July 2017	(47 pages)
19 Sep 2017	PSC02	Notification of Brake Bros Holding I Limited as a person with significant control on 20 December 2016	(2 pages)
14 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 12/06/2017	(4 pages)
13 Sep 2017	PSC07	Cessation of Brake Bros Acquisition Limited as a person with significant control on 20 December 2016	(1 page)
03 Jul 2017	PSC02	Notification of Brake Bros Acquisition Limited as a person with significant control on 6 April 2016	(2 pages)
03 Jul 2017	CS01	Confirmation statement made on 12 June 2017 with updates ANNOTATION Clarification a second filed CS01 (Shareholder Information) was registered on 14/09/2017.	(6 pages)
06 Jun 2017	AP01	Appointment of Mr Ajoy Hari Karna as a director on 1 May 2017	(2 pages)
05 Jun 2017	TM01	Termination of appointment of Kennedy Mcmeikan as a director on 1 May 2017	(1 page)
10 Apr 2017	CH01	Director's details changed for Mrs Sarah Leanne Whibley on 17 March 2017	(2 pages)
27 Jan 2017	AA01	Current accounting period extended from 31 December 2016 to 30 June 2017	(1 page)
07 Dec 2016	TM01	Termination of appointment of Stuart Paul Smith as a director on 1 December 2016	(1 page)
07 Dec 2016	TM01	Termination of appointment of Paul George Mcintyre as a director on 1 December 2016	(1 page)
16 Nov 2016	MR04	Satisfaction of charge 020353150032 in full	(4 pages)
14 Nov 2016	MR04	Satisfaction of charge 020353150019 in full	(4 pages)
14 Nov 2016	MR04	Satisfaction of charge 020353150028 in full	(4 pages)
14 Nov 2016	MR04	Satisfaction of charge 020353150029 in full	(4 pages)