BRIARCOM ENGINEERING (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/09/1415 September 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 20/08/1420 August 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED |
| 20/08/1420 August 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED |
| 29/05/1429 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED |
| 29/05/1429 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED |
| 23/05/1423 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LTD / 16/06/2013 |
| 08/01/148 January 2014 | Annual accounts small company total exemption made up to 31 December 2012 |
| 29/08/1329 August 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM SEVEN GABLES HOUSE 30 LETCHMORE ROAD RADLETT HERTFORDSHIRE |
| 14/08/1314 August 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM RM COMPANY SERVICES LTD WILBURY WAY HITCHIN HERTFORDSHIRE SG4 0TW ENGLAND |
| 14/08/1314 August 2013 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LTD |
| 28/06/1328 June 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED |
| 21/05/1321 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders |
| 21/01/1321 January 2013 | DIRECTOR APPOINTED GABRIELE DE BONO |
| 21/01/1321 January 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MUSSA |
| 30/05/1230 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders |
| 24/05/1224 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/05/1125 May 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 13/05/1113 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders |
| 02/07/102 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 14/05/1014 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders |
| 07/10/097 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TULLIUS MUSSA / 01/10/2009 |
| 10/06/0910 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 12/05/0912 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 14/05/0814 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS |
| 09/10/079 October 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 15/05/0715 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS |
| 30/06/0630 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 12/05/0612 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS |
| 22/08/0522 August 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 |
| 22/07/0522 July 2005 | COMPANY NAME CHANGED BRIARCOM (UK) LIMITED CERTIFICATE ISSUED ON 22/07/05 |
| 17/06/0517 June 2005 | NEW DIRECTOR APPOINTED |
| 13/06/0513 June 2005 | DIRECTOR RESIGNED |
| 13/06/0513 June 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 |
| 09/06/059 June 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS |
| 07/10/047 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 |
| 10/08/0410 August 2004 | SECRETARY RESIGNED |
| 10/08/0410 August 2004 | EXEMPTION FROM APPOINTING AUDITORS |
| 10/08/0410 August 2004 | S80A AUTH TO ALLOT SEC 26/07/97 |
| 10/08/0410 August 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: 1 CAPEL GRANGE VILLAS BADSELL ROAD, FIVE OAK GREEN TONBRIDGE KENT TN12 6QU |
| 10/08/0410 August 2004 | NEW SECRETARY APPOINTED |
| 17/06/0417 June 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS |
| 22/12/0322 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 |
| 27/09/0327 September 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS |
| 04/10/024 October 2002 | NEW DIRECTOR APPOINTED |
| 04/10/024 October 2002 | DIRECTOR RESIGNED |
| 04/10/024 October 2002 | SECRETARY RESIGNED |
| 04/10/024 October 2002 | NEW SECRETARY APPOINTED |
| 05/09/025 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 |
| 27/05/0227 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS |
| 20/08/0120 August 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS |
| 01/09/001 September 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 |
| 01/09/001 September 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/08/00 |
| 18/05/0018 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS |
| 06/06/996 June 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS |
| 06/06/996 June 1999 | SECRETARY'S PARTICULARS CHANGED |
| 15/03/9915 March 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 |
| 15/03/9915 March 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 |
| 14/05/9814 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS |
| 14/05/9814 May 1998 | S369(4) SHT NOTICE MEET 26/05/97 |
| 14/05/9814 May 1998 | S80A AUTH TO ALLOT SEC 26/05/97 |
| 14/05/9814 May 1998 | S386 DISP APP AUDS 26/05/97 |
| 14/05/9814 May 1998 | S252 DISP LAYING ACC 26/05/97 |
| 14/05/9814 May 1998 | S366A DISP HOLDING AGM 26/05/97 |
| 14/05/9814 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/97 |
| 18/04/9818 April 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 |
| 04/03/984 March 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: 26 SHALLOAK ROAD BROAD OAK CANTERBURY KENT CT2 0QE |
| 12/05/9712 May 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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