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BRAKE BROS LIMITED

Company number 02035315

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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)
16 Nov 2015 MR01 Registration of charge 020353150032, created on 12 November 2015
13 Nov 2015 MR01 Registration of charge 020353150033, created on 9 November 2015
03 Nov 2015 MR01 Registration of charge 020353150030, created on 2 November 2015
03 Nov 2015 MR01 Registration of charge 020353150029, created on 2 November 2015
15 Jul 2015 AA Group of companies' accounts made up to 31 December 2014
01 Jul 2015 AR01 Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 5,377,654
12 May 2015 AP01 Appointment of Mrs Sarah Leanne Whibley as a director on 1 April 2015
11 May 2015 TM01 Termination of appointment of Duncan Charles Lennard as a director on 31 March 2015
29 Apr 2015 TM01 Termination of appointment of Adrian John Whitehead as a director on 31 March 2015
29 Apr 2015 AP03 Appointment of Mrs Sarah Leanne Whibley as a secretary on 1 April 2015
29 Apr 2015 TM02 Termination of appointment of Adrian John Whitehead as a secretary on 31 March 2015
21 Aug 2014 MISC Section 519
21 Aug 2014 AUD Auditor's resignation
13 Aug 2014 MISC Aud stat 519
16 Jul 2014 AA Group of companies' accounts made up to 31 December 2013
04 Jul 2014 CH01 Director's details changed for Kennedy Mcmeikan on 1 December 2013
01 Jul 2014 AR01 Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 5,377,654
11 Jun 2014 MR01 Registration of charge 020353150028
11 Jun 2014 MR01 Registration of charge 020353150027
11 Jun 2014 MR01 Registration of charge 020353150023
11 Jun 2014 MR01 Registration of charge 020353150025
11 Jun 2014 MR01 Registration of charge 020353150026
11 Jun 2014 MR01 Registration of charge 020353150024
06 Jun 2014 MR01 Registration of charge 020353150022
17 Jan 2014 MR01 Registration of charge 020353150021