BRITISH FENESTRATION RATING COUNCIL LIMITED
Company number 05649431
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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 Nov 2023 | CS01 | Confirmation statement made on 29 November 2023 with no updates | |
| 14 Sep 2023 | AA | Full accounts made up to 31 December 2022 | |
| 21 Aug 2023 | RESOLUTIONS |
Resolutions
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| 21 Aug 2023 | MA | Memorandum and Articles of Association | |
| 26 Jun 2023 | AP01 | Appointment of Mr Richard Brian Bate as a director on 20 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Russell Wayne Yates as a director on 20 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of Kevin Peter Underwood as a director on 20 June 2023 | |
| 21 Jun 2023 | AP01 | Appointment of Mr. Richard John Sellman as a director on 20 June 2023 | |
| 21 Jun 2023 | TM01 | Termination of appointment of William John Agnew as a director on 20 June 2023 | |
| 08 Jun 2023 | TM01 | Termination of appointment of Elisabeth Mary Clarke as a director on 6 June 2023 | |
| 01 Feb 2023 | TM01 | Termination of appointment of Anda Jane Gregory as a director on 31 January 2023 | |
| 02 Jan 2023 | TM01 | Termination of appointment of Anthony Mason Smith as a director on 31 December 2022 | |
| 08 Dec 2022 | CS01 | Confirmation statement made on 8 December 2022 with no updates | |
| 07 Sep 2022 | AA | Full accounts made up to 31 December 2021 | |
| 04 Jan 2022 | CH01 | Director's details changed for Mr Russell Wayne Yates on 1 January 2022 | |
| 08 Dec 2021 | CS01 | Confirmation statement made on 8 December 2021 with no updates | |
| 27 Aug 2021 | AA | Full accounts made up to 31 December 2020 | |
| 25 Jun 2021 | AP01 | Appointment of Mr William John Agnew as a director on 17 June 2021 | |
| 09 Dec 2020 | CS01 | Confirmation statement made on 8 December 2020 with no updates | |
| 05 Oct 2020 | AP01 | Appointment of Mr Russell Wayne Yates as a director on 25 September 2020 | |
| 10 Sep 2020 | AA | Full accounts made up to 31 December 2019 | |
| 09 Dec 2019 | CS01 | Confirmation statement made on 8 December 2019 with no updates | |
| 19 Jul 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 15 May 2019 | TM01 | Termination of appointment of Gary Morgan as a director on 14 May 2019 | |
| 14 May 2019 | TM01 | Termination of appointment of Mark Peter Robinson as a director on 8 May 2019 |