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BRIGGS & FORRESTER SPECIAL PROJECTS LIMITED

Company number 02546421

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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)
30 Mar 2017 TM01 Termination of appointment of Timothy Peter Noble as a director on 30 March 2017
15 Feb 2017 AA Full accounts made up to 31 October 2016
07 Sep 2016 CS01 Confirmation statement made on 28 August 2016 with updates
30 Jun 2016 MA Memorandum and Articles of Association
30 Jun 2016 RESOLUTIONS Resolutions
  • RES13 ‐ Transaction documents / company business 17/05/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
14 Jun 2016 MR04 Satisfaction of charge 025464210005 in part
21 May 2016 MR01 Registration of charge 025464210005, created on 19 May 2016
19 May 2016 MR01 Registration of charge 025464210004, created on 19 May 2016
10 May 2016 MR01 Registration of charge 025464210003, created on 9 May 2016
24 Mar 2016 AA Full accounts made up to 31 October 2015
11 Jan 2016 AP01 Appointment of Mr Joel Copus as a director on 4 January 2016
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
30 Apr 2015 AA Full accounts made up to 31 October 2014
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
14 Feb 2014 AA Full accounts made up to 31 October 2013
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
30 Jan 2013 AA Full accounts made up to 31 October 2012
24 Sep 2012 AR01 Annual return made up to 28 August 2012 with full list of shareholders
08 Feb 2012 AA Full accounts made up to 31 October 2011
23 Sep 2011 AR01 Annual return made up to 28 August 2011 with full list of shareholders
21 Feb 2011 AA Full accounts made up to 31 October 2010
17 Sep 2010 AR01 Annual return made up to 28 August 2010 with full list of shareholders
16 Sep 2010 CH01 Director's details changed for Trevor Ernest Brunt on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Michael Philip Stanton on 1 August 2010
16 Sep 2010 CH01 Director's details changed for Timothy Peter Noble on 1 August 2010