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BRAITHWAITE ENGINEERS LIMITED

Company number 02193090

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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)
29 Jun 2016 SH01 Statement of capital following an allotment of shares on 28 June 2016
  • GBP 40,000
24 Mar 2016 AA Accounts for a small company made up to 30 June 2015
03 Mar 2016 CH01 Director's details changed for Andrew Finley Hoppe on 1 January 2016
02 Mar 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 86,000
02 Mar 2016 CH01 Director's details changed for Mr Ian David Hoppe on 1 January 2016
02 Mar 2016 CH01 Director's details changed for Andrew Finley Hoppe on 1 January 2016
02 Mar 2016 CH01 Director's details changed for David John Beech on 1 January 2016
02 Mar 2016 CH03 Secretary's details changed for Andrew Finley Hoppe on 1 January 2016
20 Oct 2015 MR01 Registration of charge 021930900002, created on 20 October 2015
10 Mar 2015 AA Full accounts made up to 30 June 2014
17 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-17
  • GBP 86,000
05 Mar 2014 TM01 Termination of appointment of Benjamin Hoppe as a director
20 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 86,000
19 Feb 2014 AD01 Registered office address changed from Neptune Works Usk Way Newport Gwent NP9 2UY on 19 February 2014
11 Feb 2014 AA Full accounts made up to 30 June 2013
16 Jan 2014 AP01 Appointment of Mr Anthony Alfred Hayes as a director
24 Sep 2013 TM01 Termination of appointment of Anthony Hayes as a director
26 Jun 2013 CH01 Director's details changed for Mr Ian David Hoppe on 20 June 2013
02 Mar 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 30 June 2012
03 Apr 2012 AA Full accounts made up to 30 June 2011
  • ANNOTATION Pages containing unnecessary material in the annual accounts were administratively removed on the 02/05/2012
28 Mar 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
25 Mar 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
25 Mar 2011 CH01 Director's details changed for Anthony Alfred Hayes on 25 March 2011
25 Mar 2011 CH01 Director's details changed for David John Beech on 25 March 2011