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BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company number 02546421

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Company Results (links open in a new window)
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)
03 Sep 2018 CS01 Confirmation statement made on 28 August 2018 with no updates
View PDF Confirmation statement made on 28 August 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Feb 2018 AA Full accounts made up to 31 October 2017
View PDF Full accounts made up to 31 October 2017 - link opens in a new window - 26 pages (26 pages)
27 Sep 2017 AP01 Appointment of Mr Paul Burton as a director on 27 September 2017
View PDF Appointment of Mr Paul Burton as a director on 27 September 2017 - link opens in a new window - 2 pages (2 pages)
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
View PDF Confirmation statement made on 28 August 2017 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2017 TM01 Termination of appointment of Timothy Peter Noble as a director on 30 March 2017
View PDF Termination of appointment of Timothy Peter Noble as a director on 30 March 2017 - link opens in a new window - 1 page (1 page)
15 Feb 2017 AA Full accounts made up to 31 October 2016
View PDF Full accounts made up to 31 October 2016 - link opens in a new window - 25 pages (25 pages)
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
View PDF Confirmation statement made on 28 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 4 pages (4 pages)
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents / company business 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
View PDF Resolutions
  • RES13 ‐ Transaction documents / company business 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
- link opens in a new window - 4 pages (4 pages)
14 Jun 2016 MR04 Satisfaction of charge 025464210005 in part
View PDF Satisfaction of charge 025464210005 in part - link opens in a new window - 1 page (1 page)
21 May 2016 MR01 Registration of charge 025464210005, created on 19 May 2016
View PDF Registration of charge 025464210005, created on 19 May 2016 - link opens in a new window - 27 pages (27 pages)
19 May 2016 MR01 Registration of charge 025464210004, created on 19 May 2016
View PDF Registration of charge 025464210004, created on 19 May 2016 - link opens in a new window - 26 pages (26 pages)
10 May 2016 MR01 Registration of charge 025464210003, created on 9 May 2016
View PDF Registration of charge 025464210003, created on 9 May 2016 - link opens in a new window - 8 pages (8 pages)
24 Mar 2016 AA Full accounts made up to 31 October 2015
View PDF Full accounts made up to 31 October 2015 - link opens in a new window - 19 pages (19 pages)
11 Jan 2016 AP01 Appointment of Mr Joel Copus as a director on 4 January 2016
View PDF Appointment of Mr Joel Copus as a director on 4 January 2016 - link opens in a new window - 2 pages (2 pages)
21 Sep 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
View PDF Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
30 Apr 2015 AA Full accounts made up to 31 October 2014
View PDF Full accounts made up to 31 October 2014 - link opens in a new window - 19 pages (19 pages)
22 Sep 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
View PDF Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-09-22
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
14 Feb 2014 AA Full accounts made up to 31 October 2013
View PDF Full accounts made up to 31 October 2013 - link opens in a new window - 18 pages (18 pages)
23 Sep 2013 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
View PDF Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 100
- link opens in a new window - 4 pages (4 pages)
30 Jan 2013 AA Full accounts made up to 31 October 2012
View PDF Full accounts made up to 31 October 2012 - link opens in a new window - 20 pages (20 pages)
24 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
View PDF Annual return made up to 28 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Feb 2012 AA Full accounts made up to 31 October 2011
View PDF Full accounts made up to 31 October 2011 - link opens in a new window - 20 pages (20 pages)
23 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
View PDF Annual return made up to 28 August 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Feb 2011 AA Full accounts made up to 31 October 2010
View PDF Full accounts made up to 31 October 2010 - link opens in a new window - 21 pages (21 pages)