BRAFE ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/07/2515 July 2025 New | Full accounts made up to 2024-10-31 |
| 28/05/2528 May 2025 | Registration of charge 008900800008, created on 2025-05-27 |
| 06/01/256 January 2025 | Confirmation statement made on 2025-01-02 with no updates |
| 31/10/2431 October 2024 | Annual accounts for year ending 31 Oct 2024 |
| 18/07/2418 July 2024 | Full accounts made up to 2023-10-31 |
| 02/01/242 January 2024 | Confirmation statement made on 2024-01-02 with no updates |
| 31/10/2331 October 2023 | Annual accounts for year ending 31 Oct 2023 |
| 15/06/2315 June 2023 | Full accounts made up to 2022-10-31 |
| 04/01/234 January 2023 | Confirmation statement made on 2023-01-02 with no updates |
| 04/01/224 January 2022 | Confirmation statement made on 2022-01-02 with no updates |
| 15/12/2115 December 2021 | Appointment of Mr Daniel Peter Rutland as a secretary on 2021-12-15 |
| 25/07/2125 July 2021 | Full accounts made up to 2020-10-31 |
| 02/08/192 August 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 04/02/194 February 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN GOODMAN |
| 02/01/192 January 2019 | CONFIRMATION STATEMENT MADE ON 02/01/19, WITH UPDATES |
| 28/12/1828 December 2018 | CONFIRMATION STATEMENT MADE ON 21/12/18, WITH UPDATES |
| 27/12/1827 December 2018 | ANY CONFLICT OF INTEREST IS AUTHORISED/DIRECTORS ALLOWED TO COUNT IN QUORUM AND TO VOTE IN MEETING 27/11/2018 |
| 10/12/1810 December 2018 | NOTICE OF RESTRICTION ON THE COMPANY'S ARTICLES |
| 10/12/1810 December 2018 | STATEMENT OF COMPANY'S OBJECTS |
| 10/12/1810 December 2018 | ADOPT ARTICLES 27/11/2018 |
| 09/12/189 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE EMPLOYEE OWNERSHIP TRUST) |
| 05/12/185 December 2018 | CESSATION OF BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE ENGINEERING EMPLOYEE BENEFIT TRUST) AS A PSC |
| 06/11/186 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRAFE TRUSTEE LIMITED (AS TRUSTEE OF THE BRAFE ENGINEERING EMPLOYEE BENEFIT TRUST) |
| 06/11/186 November 2018 | CESSATION OF CHRISTINE ELLEN GOODMAN AS A PSC |
| 02/08/182 August 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 16/04/1816 April 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTINE GOODMAN |
| 21/12/1721 December 2017 | CONFIRMATION STATEMENT MADE ON 21/12/17, WITH UPDATES |
| 16/08/1716 August 2017 | FULL ACCOUNTS MADE UP TO 31/10/16 |
| 22/12/1622 December 2016 | CONFIRMATION STATEMENT MADE ON 21/12/16, WITH UPDATES |
| 05/08/165 August 2016 | FULL ACCOUNTS MADE UP TO 31/10/15 |
| 22/03/1622 March 2016 | AUDITOR'S RESIGNATION |
| 22/12/1522 December 2015 | Annual return made up to 21 December 2015 with full list of shareholders |
| 05/08/155 August 2015 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/14 |
| 09/01/159 January 2015 | Annual return made up to 21 December 2014 with full list of shareholders |
| 09/01/159 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DALBY / 12/06/2014 |
| 24/12/1424 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 008900800006 |
| 09/07/149 July 2014 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/13 |
| 15/01/1415 January 2014 | Annual return made up to 21 December 2013 with full list of shareholders |
| 25/06/1325 June 2013 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/12 |
| 31/01/1331 January 2013 | Annual return made up to 21 December 2012 with full list of shareholders |
| 23/05/1223 May 2012 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/11 |
| 22/12/1122 December 2011 | SECRETARY APPOINTED MRS LYNN DIXON-MINTER |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, SECRETARY STEPHEN CLARKE |
| 22/12/1122 December 2011 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN CLARKE |
| 21/12/1121 December 2011 | Annual return made up to 21 December 2011 with full list of shareholders |
| 31/03/1131 March 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 23/12/1023 December 2010 | Annual return made up to 21 December 2010 with full list of shareholders |
| 24/03/1024 March 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 30/12/0930 December 2009 | Annual return made up to 21 December 2009 with full list of shareholders |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW DALBY / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN CLARKE / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER DAVID HEATH / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ELLEN GOODMAN / 21/12/2009 |
| 22/12/0922 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN HERBERT GOODMAN / 21/12/2009 |
| 06/02/096 February 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 16/01/0916 January 2009 | RETURN MADE UP TO 21/12/08; FULL LIST OF MEMBERS |
| 11/12/0811 December 2008 | DIRECTOR APPOINTED MRS CHRISTINE ELLEN GOODMAN |
| 27/10/0827 October 2008 | APPOINTMENT TERMINATED DIRECTOR MICHAEL GOODMAN |
| 13/03/0813 March 2008 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/07 |
| 02/01/082 January 2008 | RETURN MADE UP TO 21/12/07; FULL LIST OF MEMBERS |
| 09/03/079 March 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 25/01/0725 January 2007 | RETURN MADE UP TO 21/12/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 27/03/0627 March 2006 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/05 |
| 22/02/0622 February 2006 | RETURN MADE UP TO 21/12/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 19/04/0519 April 2005 | NEW DIRECTOR APPOINTED |
| 31/03/0531 March 2005 | FULL ACCOUNTS MADE UP TO 31/10/04 |
| 23/12/0423 December 2004 | RETURN MADE UP TO 21/12/04; FULL LIST OF MEMBERS |
| 24/07/0424 July 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/0419 February 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 05/01/045 January 2004 | RETURN MADE UP TO 21/12/03; FULL LIST OF MEMBERS |
| 13/03/0313 March 2003 | FULL ACCOUNTS MADE UP TO 31/10/02 |
| 14/02/0314 February 2003 | RETURN MADE UP TO 21/12/02; FULL LIST OF MEMBERS |
| 28/02/0228 February 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 04/01/024 January 2002 | RETURN MADE UP TO 21/12/01; FULL LIST OF MEMBERS |
| 19/02/0119 February 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 10/01/0110 January 2001 | RETURN MADE UP TO 21/12/00; FULL LIST OF MEMBERS |
| 05/03/005 March 2000 | FULL ACCOUNTS MADE UP TO 31/10/99 |
| 30/12/9930 December 1999 | RETURN MADE UP TO 21/12/99; FULL LIST OF MEMBERS |
| 31/12/9831 December 1998 | RETURN MADE UP TO 21/12/98; FULL LIST OF MEMBERS |
| 24/12/9824 December 1998 | FULL ACCOUNTS MADE UP TO 31/10/98 |
| 09/02/989 February 1998 | FULL ACCOUNTS MADE UP TO 31/10/97 |
| 06/01/986 January 1998 | RETURN MADE UP TO 21/12/97; NO CHANGE OF MEMBERS |
| 15/01/9715 January 1997 | FULL ACCOUNTS MADE UP TO 31/10/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 21/12/96; NO CHANGE OF MEMBERS |
| 03/01/963 January 1996 | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS |
| 28/12/9528 December 1995 | FULL ACCOUNTS MADE UP TO 31/10/95 |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 22/05/9522 May 1995 | SECRETARY'S PARTICULARS CHANGED |
| 11/01/9511 January 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 21/12/9421 December 1994 | FULL ACCOUNTS MADE UP TO 31/10/94 |
| 21/01/9421 January 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 18/01/9418 January 1994 | FULL ACCOUNTS MADE UP TO 31/10/93 |
| 22/01/9322 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/92 |
| 14/01/9314 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 03/03/923 March 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS |
| 11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 01/11/911 November 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 16/07/9116 July 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 18/01/9118 January 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 17/12/9017 December 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/04/903 April 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/03/9029 March 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/01/9020 January 1990 | RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS |
| 20/01/9020 January 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 13/10/8913 October 1989 | REGISTERED OFFICE CHANGED ON 13/10/89 FROM: 20 BETTS AVENUE MARTLESHAM HEATH IPSWICH IP5 7RH SUFFOLK IP5 7RH |
| 09/03/899 March 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 04/02/894 February 1989 | WD 18/01/89 AD 30/10/88--------- £ SI 1400@1=1400 £ IC 14000/15400 |
| 01/02/891 February 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 12/01/8912 January 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 12/01/8912 January 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/12/881 December 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/01/8828 January 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 28/01/8828 January 1988 | RETURN MADE UP TO 31/12/87; NO CHANGE OF MEMBERS |
| 19/01/8719 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 19/01/8719 January 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 10/11/8610 November 1986 | GAZETTABLE DOCUMENT |
| 10/11/8610 November 1986 | MEMORANDUM OF ASSOCIATION |
| 27/05/8627 May 1986 | DIRECTOR RESIGNED |
| 20/10/6620 October 1966 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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