BRANKIN ENGINEERING LIMITED

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Company Documents

DateDescription
19/12/2419 December 2024 Confirmation statement made on 2024-12-19 with no updates

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18/12/2418 December 2024 Accounts for a small company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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15/02/2415 February 2024 Confirmation statement made on 2024-02-15 with updates

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22/12/2322 December 2023 Accounts for a small company made up to 2023-03-31

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21/12/2321 December 2023 Confirmation statement made on 2023-12-11 with no updates

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11/07/2311 July 2023 Termination of appointment of Albert John Vaughan as a director on 2023-06-30

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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20/12/2220 December 2022 Confirmation statement made on 2022-12-11 with no updates

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19/12/2219 December 2022 Accounts for a small company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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22/12/2122 December 2021 Accounts for a small company made up to 2021-03-31

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21/12/2121 December 2021 Confirmation statement made on 2021-12-11 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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21/12/1721 December 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17

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19/12/1719 December 2017 CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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10/01/1710 January 2017 31/03/16 AUDITED ABRIDGED

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21/12/1621 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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03/02/163 February 2016 REGISTRATION OF A CHARGE / CHARGE CODE NI0065870001

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06/01/166 January 2016 Annual return made up to 11 December 2015 with full list of shareholders

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31/12/1531 December 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/15

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07/01/157 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR JAMES VAUGHAN

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30/12/1430 December 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/14

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07/01/147 January 2014 Annual return made up to 11 December 2013 with full list of shareholders

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07/01/147 January 2014 DIRECTOR APPOINTED MR STUART JAMES VAUGHAN

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07/01/147 January 2014 APPOINTMENT TERMINATED, DIRECTOR ALEXANDER GILMORE

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25/11/1325 November 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13

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04/01/134 January 2013 Annual return made up to 11 December 2012 with full list of shareholders

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22/10/1222 October 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12

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09/01/129 January 2012 Annual return made up to 11 December 2011 with full list of shareholders

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24/10/1124 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11

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07/01/117 January 2011 Annual return made up to 11 December 2010 with full list of shareholders

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03/11/103 November 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10

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07/01/107 January 2010 Annual return made up to 11 December 2009 with full list of shareholders

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / BRYAN PAUL VAUGHAN / 11/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JAMES MARK VAUGHAN / 11/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL JOHN VAUGHAN / 11/12/2009

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06/01/106 January 2010 SECRETARY'S CHANGE OF PARTICULARS / GAVIN WILLIAM VAUGHAN / 11/12/2009

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06/01/106 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER GILMORE / 11/12/2009

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10/11/0910 November 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09

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17/02/0917 February 2009 11/12/08 ANNUAL RETURN SHUTTLE

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22/10/0822 October 2008 31/03/08 ANNUAL ACCTS

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24/01/0824 January 2008 11/12/07 ANNUAL RETURN SHUTTLE

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31/10/0731 October 2007 31/03/07 ANNUAL ACCTS

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08/02/078 February 2007 11/12/06 ANNUAL RETURN SHUTTLE

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30/11/0630 November 2006 31/03/06 ANNUAL ACCTS

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17/02/0617 February 2006 11/12/05 ANNUAL RETURN SHUTTLE

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02/12/052 December 2005 31/03/05 ANNUAL ACCTS

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25/01/0525 January 2005 11/12/04 ANNUAL RETURN SHUTTLE

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20/10/0420 October 2004 31/03/04 ANNUAL ACCTS

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17/01/0417 January 2004 11/12/03 ANNUAL RETURN SHUTTLE

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23/10/0323 October 2003 31/03/03 ANNUAL ACCTS

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20/01/0320 January 2003 11/12/02 ANNUAL RETURN SHUTTLE

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10/01/0310 January 2003 31/03/02 ANNUAL ACCTS

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17/01/0217 January 2002 11/12/01 ANNUAL RETURN SHUTTLE

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20/10/0120 October 2001 31/03/01 ANNUAL ACCTS

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23/01/0123 January 2001 11/12/00 ANNUAL RETURN SHUTTLE

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10/11/0010 November 2000 31/03/00 ANNUAL ACCTS

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25/01/0025 January 2000 11/12/99 ANNUAL RETURN SHUTTLE

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10/12/9910 December 1999 31/03/99 ANNUAL ACCTS

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20/12/9820 December 1998 11/12/98 ANNUAL RETURN SHUTTLE

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10/11/9810 November 1998 31/03/98 ANNUAL ACCTS

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15/01/9815 January 1998 11/12/97 ANNUAL RETURN SHUTTLE

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18/11/9718 November 1997 31/03/97 ANNUAL ACCTS

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06/12/966 December 1996 11/12/96 ANNUAL RETURN SHUTTLE

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26/11/9626 November 1996 31/03/96 ANNUAL ACCTS

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19/01/9619 January 1996 CHANGE OF DIRS/SEC

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03/01/963 January 1996 11/12/95 ANNUAL RETURN SHUTTLE

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03/01/963 January 1996 31/03/95 ANNUAL ACCTS

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21/12/9421 December 1994 11/12/94 ANNUAL RETURN SHUTTLE

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21/12/9421 December 1994 31/03/94 ANNUAL ACCTS

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21/01/9421 January 1994 11/12/93 ANNUAL RETURN SHUTTLE

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21/01/9421 January 1994 31/03/93 ANNUAL ACCTS

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21/12/9221 December 1992 11/12/92 ANNUAL RETURN SHUTTLE

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21/12/9221 December 1992 31/03/92 ANNUAL ACCTS

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01/02/921 February 1992 31/03/91 ANNUAL ACCTS

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14/01/9214 January 1992 18/12/91 ANNUAL RETURN

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14/01/9214 January 1992 CHANGE OF DIRS/SEC

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02/02/912 February 1991 CHANGE OF DIRS/SEC

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24/01/9124 January 1991 26/12/90 ANNUAL RETURN

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09/01/919 January 1991 31/03/90 ANNUAL ACCTS

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13/01/9013 January 1990 31/03/89 ANNUAL ACCTS

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05/01/905 January 1990 15/12/89 ANNUAL RETURN

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17/01/8917 January 1989 14/12/88 ANNUAL RETURN

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13/01/8913 January 1989 31/03/88 ANNUAL ACCTS

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01/11/881 November 1988 CHANGE OF DIRS/SEC

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01/10/871 October 1987 18/09/87 ANNUAL RETURN

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29/09/8729 September 1987 31/03/87 ANNUAL ACCTS

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14/09/8714 September 1987 CHANGE OF DIRS/SEC

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01/10/861 October 1986 31/03/86 ANNUAL ACCTS

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01/10/861 October 1986 23/09/86 ANNUAL RETURN

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03/12/853 December 1985 21/11/85 ANNUAL RETURN

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03/12/853 December 1985 31/03/85 ANNUAL ACCTS

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25/10/8525 October 1985 CHANGE OF DIRS/SEC

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18/06/8518 June 1985 CHANGE OF DIRS/SEC

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10/03/8510 March 1985 27/09/84 ANNUAL RETURN

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01/03/851 March 1985 31/03/84 ANNUAL ACCTS

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01/08/831 August 1983 31/12/83 ANNUAL RETURN

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26/10/8226 October 1982 31/12/82 ANNUAL RETURN

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25/05/8225 May 1982 NOTICE OF ARD

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14/10/8114 October 1981 31/12/81 ANNUAL RETURN

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06/10/816 October 1981 PARTICULARS RE DIRECTORS

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24/10/8024 October 1980 31/12/80 ANNUAL RETURN

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30/07/7930 July 1979 31/12/79 ANNUAL RETURN

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08/08/788 August 1978 31/12/78 ANNUAL RETURN

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20/07/7720 July 1977 31/12/77 ANNUAL RETURN

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06/07/776 July 1977 PARTICULARS RE DIRECTORS

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01/02/771 February 1977 LETTER OF APPROVAL

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28/01/7728 January 1977 SPECIAL/EXTRA RESOLUTION

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08/10/768 October 1976 SIT OF REGISTER OF MEMS

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27/09/7627 September 1976 31/12/76 ANNUAL RETURN

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29/12/7529 December 1975 31/12/75 ANNUAL RETURN

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26/03/7526 March 1975 SIT OF REGISTER OF MEMS

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26/03/7526 March 1975 31/12/74 ANNUAL RETURN

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11/09/7411 September 1974 31/12/73 ANNUAL RETURN

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18/03/7418 March 1974 SITUATION OF REG OFFICE

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28/11/7328 November 1973 PARTICULARS RE DIRECTORS

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23/10/7323 October 1973 31/12/72 ANNUAL RETURN

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11/12/7211 December 1972 PARTICULARS RE DIRECTORS

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16/11/7116 November 1971 RETURN OF ALLOTS (CASH)

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16/11/7116 November 1971 PARTICULARS RE DIRECTORS

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16/11/7116 November 1971 31/12/71 ANNUAL RETURN

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16/11/7116 November 1971 31/12/70 ANNUAL RETURN

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27/10/7127 October 1971 PARTICULARS RE DIRECTORS

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07/07/707 July 1970 31/12/69 ANNUAL RETURN

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02/05/692 May 1969 31/12/68 ANNUAL RETURN

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02/05/692 May 1969 PARTICULARS RE DIRECTORS

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30/05/6830 May 1968 31/12/67 ANNUAL RETURN

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04/04/674 April 1967 RETURN OF ALLOTS (CASH)

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08/03/678 March 1967 31/12/66 ANNUAL RETURN

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07/03/677 March 1967 SITUATION OF REG OFFICE

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01/02/661 February 1966 PARTICULARS RE DIRECTORS

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01/02/661 February 1966 SITUATION OF REG OFFICE

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01/02/661 February 1966 PARTICULARS RE DIRECTORS

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30/12/6530 December 1965 DECL ON COMPL ON INCORP

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30/12/6530 December 1965 MEMORANDUM

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30/12/6530 December 1965 STATEMENT OF NOMINAL CAP

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30/12/6530 December 1965 ARTICLES

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