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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 Aug 2014	MR01	Registration of charge 080447290001, created on 13 August 2014	View PDF Registration of charge 080447290001, created on 13 August 2014 - link opens in a new window - 18 pages (18 pages)
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	View PDF Annual return made up to 25 April 2014 with full list of shareholders Statement of capital on 2014-06-12 GBP 110 - link opens in a new window - 5 pages (5 pages)
12 Jun 2014	AD01	Registered office address changed from 8 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 June 2014	View PDF Registered office address changed from 8 Ashdown House Riverside Business Park Benarth Road Conwy LL32 8UB on 12 June 2014 - link opens in a new window - 1 page (1 page)
14 Jan 2014	AA	Total exemption small company accounts made up to 30 April 2013	View PDF Total exemption small company accounts made up to 30 April 2013 - link opens in a new window - 4 pages (4 pages)
16 Jul 2013	AP01	Appointment of Mark Parry as a director	View PDF Appointment of Mark Parry as a director - link opens in a new window - 3 pages (3 pages)
06 Jun 2013	SH01	Statement of capital following an allotment of shares on 10 May 2013 GBP 110.00	View PDF Statement of capital following an allotment of shares on 10 May 2013 GBP 110.00 - link opens in a new window - 4 pages (4 pages)
06 Jun 2013	AR01	Annual return made up to 25 April 2013 with full list of shareholders	View PDF Annual return made up to 25 April 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Jun 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 27 pages (27 pages)
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	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 4 pages (4 pages)
10 May 2013	TM01	Termination of appointment of John Rochelle as a director	View PDF Termination of appointment of John Rochelle as a director - link opens in a new window - 2 pages (2 pages)
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	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
25 Oct 2012	AP01	Appointment of Howard Vaughan as a director	View PDF Appointment of Howard Vaughan as a director - link opens in a new window - 3 pages (3 pages)
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	View PDF Registered office address changed from Warwick House Riverside Business Park Benarth Road Conwy Gwynedd LL32 8UB Wales on 25 October 2012 - link opens in a new window - 2 pages (2 pages)
25 Oct 2012	AP01	Appointment of John Rochelle as a director	View PDF Appointment of John Rochelle as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	AP01	Appointment of Mr Michael Griffith Roberts as a director	View PDF Appointment of Mr Michael Griffith Roberts as a director - link opens in a new window - 3 pages (3 pages)
25 Oct 2012	SH01	Statement of capital following an allotment of shares on 19 October 2012 GBP 99	View PDF Statement of capital following an allotment of shares on 19 October 2012 GBP 99 - link opens in a new window - 4 pages (4 pages)
25 Apr 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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