BR INDEX LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 20/03/2520 March 2025 | Change of details for Br Fastener Solutions Limited as a person with significant control on 2023-11-01 |
| 20/03/2520 March 2025 | Confirmation statement made on 2025-02-11 with updates |
| 11/12/2411 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 14/03/2414 March 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/12/2328 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/10/2331 October 2023 | Certificate of change of name |
| 14/04/2314 April 2023 | Confirmation statement made on 2023-02-11 with updates |
| 27/01/2327 January 2023 | Termination of appointment of Scott Buchan as a director on 2023-01-13 |
| 27/01/2327 January 2023 | Registered office address changed from Kingston of Lenabo Nether Kinmundy Longside Peterhead AB42 4YH Scotland to 5 Carden Place Aberdeen AB10 1UT on 2023-01-27 |
| 27/01/2327 January 2023 | Notification of Br Fastener Solutions Limited as a person with significant control on 2023-01-13 |
| 27/01/2327 January 2023 | Cessation of Scott Buchan as a person with significant control on 2023-01-13 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/02/2211 February 2022 | Statement of capital following an allotment of shares on 2021-07-20 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 27/01/2227 January 2022 | Confirmation statement made on 2022-01-24 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 20/07/2120 July 2021 | Statement of capital following an allotment of shares on 2021-07-20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 19/06/2019 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/06/203 June 2020 | PREVSHO FROM 31/01/2020 TO 31/12/2019 |
| 10/02/2010 February 2020 | CONFIRMATION STATEMENT MADE ON 24/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/11/1926 November 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL COLLINS |
| 26/11/1926 November 2019 | CESSATION OF PAUL LEWIS COLLINS AS A PSC |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR BRIAN THOMAS MCCARTHY |
| 15/11/1915 November 2019 | DIRECTOR APPOINTED MR SCOTT BUCHAN |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SCOTT BUCHAN |
| 15/11/1915 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN THOMAS MCCARTHY |
| 15/11/1915 November 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHRINE ASH |
| 15/11/1915 November 2019 | CESSATION OF KATHRINE MARIE ASH AS A PSC |
| 15/11/1915 November 2019 | REGISTERED OFFICE CHANGED ON 15/11/2019 FROM 22 CAROLINES WYND ELLON AB41 9LB UNITED KINGDOM |
| 23/10/1923 October 2019 | REGISTRATION OF A CHARGE / CHARGE CODE SC6192240001 |
| 30/01/1930 January 2019 | DIRECTOR APPOINTED MR PAUL LEWIS COLLINS |
| 25/01/1925 January 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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