BRENIG CONSTRUCTION LIMITED

Company number 08044729

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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)
19 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
14 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 110
03 Feb 2015 AD01 Registered office address changed from 5 & 6 Brunswick House Riverside Business Park Benarth Road Conwy to 78 Llysfaen Road Old Colwyn Colwyn Bay Conwy LL29 9HE on 3 February 2015
26 Nov 2014 SH10 Particulars of variation of rights attached to shares
26 Nov 2014 SH08 Change of share class name or designation
25 Nov 2014 TM01 Termination of appointment of Christopher John Lee as a director on 21 November 2014
14 Oct 2014 AA Total exemption small company accounts made up to 30 April 2014
19 Aug 2014 MR01 Registration of charge 080447290001, created on 13 August 2014
12 Jun 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-06-12
  • GBP 110
12 Jun 2014 AD01 Registered office address changed from 8 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 June 2014
14 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
16 Jul 2013 AP01 Appointment of Mark Parry as a director
06 Jun 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 110.00
06 Jun 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
04 Jun 2013 MEM/ARTS Memorandum and Articles of Association
04 Jun 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
10 May 2013 TM01 Termination of appointment of John Rochelle as a director
25 Oct 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
25 Oct 2012 AP01 Appointment of Howard Vaughan as a director
25 Oct 2012 AD01 Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales on 25 October 2012
25 Oct 2012 AP01 Appointment of John Rochelle as a director
25 Oct 2012 AP01 Appointment of Mr Michael Griffith Roberts as a director
25 Oct 2012 SH01 Statement of capital following an allotment of shares on 19 October 2012
  • GBP 99
25 Apr 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted