BRISER RUNWAY SAFETY LIMITED
Company Documents
Date | Description |
---|---|
13/01/1513 January 2015 | Annual return made up to 6 January 2015 with full list of shareholders |
19/09/1419 September 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
16/01/1416 January 2014 | Annual return made up to 6 January 2014 with full list of shareholders |
08/08/138 August 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
11/01/1311 January 2013 | Annual return made up to 6 January 2013 with full list of shareholders |
02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
28/05/1228 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NICOLAAS GIJSBERTUS KLAASSEN / 01/10/2009 |
28/05/1228 May 2012 | DIRECTOR APPOINTED MARTIN JOHN LEECH |
09/01/129 January 2012 | Annual return made up to 6 January 2012 with full list of shareholders |
30/08/1130 August 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
24/08/1124 August 2011 | COMPANY NAME CHANGED BRISER ROAD SAFETY LIMITED CERTIFICATE ISSUED ON 24/08/11 |
24/08/1124 August 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
07/01/117 January 2011 | Annual return made up to 6 January 2011 with full list of shareholders |
28/06/1028 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NICOLAAS GIJSBERTUS KLAASSEN / 08/01/2010 |
08/01/108 January 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / JOEL HOLDINGS LIMITED / 08/01/2010 |
08/01/108 January 2010 | Annual return made up to 6 January 2010 with full list of shareholders |
04/08/094 August 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
01/04/091 April 2009 | APPOINTMENT TERMINATED SECRETARY RUDOLPH VERBEEK |
06/01/096 January 2009 | RETURN MADE UP TO 06/01/09; FULL LIST OF MEMBERS |
11/09/0811 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / JOEL HOLDINGS LIMITED / 01/08/2008 |
23/07/0823 July 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
07/01/087 January 2008 | RETURN MADE UP TO 06/01/08; FULL LIST OF MEMBERS |
01/06/071 June 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
07/02/077 February 2007 | RETURN MADE UP TO 06/01/07; FULL LIST OF MEMBERS |
23/06/0623 June 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
06/02/066 February 2006 | RETURN MADE UP TO 06/01/06; FULL LIST OF MEMBERS |
02/09/052 September 2005 | REGISTERED OFFICE CHANGED ON 02/09/05 FROM: G OFFICE CHANGED 02/09/05 STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH |
20/06/0520 June 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
14/02/0514 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
27/01/0527 January 2005 | RETURN MADE UP TO 06/01/05; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | SECRETARY'S PARTICULARS CHANGED |
14/05/0414 May 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
04/05/044 May 2004 | REGISTERED OFFICE CHANGED ON 04/05/04 FROM: G OFFICE CHANGED 04/05/04 SPRINGPARK HOUSE BASING VIEW BASINGSTOKE HAMPSHIRE RG21 4HG |
24/02/0424 February 2004 | RETURN MADE UP TO 06/01/04; FULL LIST OF MEMBERS |
05/07/035 July 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
03/02/033 February 2003 | RETURN MADE UP TO 06/01/03; FULL LIST OF MEMBERS |
02/11/022 November 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
26/01/0226 January 2002 | RETURN MADE UP TO 06/01/02; FULL LIST OF MEMBERS |
26/01/0226 January 2002 | REGISTERED OFFICE CHANGED ON 26/01/02 FROM: G OFFICE CHANGED 26/01/02 HARTLAND HOUSE 26 WINCHESTER STREET BASINGSTOKE HAMPSHIRE RG21 7GU |
23/08/0123 August 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
23/01/0123 January 2001 | RETURN MADE UP TO 06/01/01; FULL LIST OF MEMBERS |
24/10/0024 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
25/02/0025 February 2000 | RETURN MADE UP TO 06/01/00; FULL LIST OF MEMBERS |
06/06/996 June 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
01/02/991 February 1999 | RETURN MADE UP TO 06/01/99; FULL LIST OF MEMBERS |
26/06/9826 June 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
13/02/9813 February 1998 | RETURN MADE UP TO 06/01/98; NO CHANGE OF MEMBERS |
29/06/9729 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
11/02/9711 February 1997 | RETURN MADE UP TO 06/01/97; NO CHANGE OF MEMBERS |
07/08/967 August 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
29/04/9629 April 1996 | RETURN MADE UP TO 06/01/96; FULL LIST OF MEMBERS |
14/12/9514 December 1995 | REGISTERED OFFICE CHANGED ON 14/12/95 FROM: G OFFICE CHANGED 14/12/95 STANLEY CHAMBERS HIGH STREET RUNCORN CHESHIRE WA7 1JH |
01/03/951 March 1995 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
13/01/9513 January 1995 | REGISTERED OFFICE CHANGED ON 13/01/95 FROM: G OFFICE CHANGED 13/01/95 1 MITCHELL LANE BRISTOL AVON BS1 6BU |
13/01/9513 January 1995 | NEW DIRECTOR APPOINTED |
13/01/9513 January 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
13/01/9513 January 1995 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
06/01/956 January 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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