EQUANS REGENERATION (BRAMALL) LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/05/2519 May 2025 | Confirmation statement made on 2025-05-16 with updates |
| 12/11/2412 November 2024 | Full accounts made up to 2023-12-31 |
| 04/06/244 June 2024 | Confirmation statement made on 2024-05-16 with no updates |
| 07/05/247 May 2024 | Full accounts made up to 2022-12-31 |
| 09/04/249 April 2024 | Termination of appointment of Martin Jon Smithurst as a director on 2024-03-31 |
| 17/05/2317 May 2023 | Confirmation statement made on 2023-05-16 with no updates |
| 12/10/2212 October 2022 | Registered office address changed from Shared Services Centre, Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX England to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2022-10-12 |
| 06/10/226 October 2022 | Full accounts made up to 2021-12-31 |
| 09/05/229 May 2022 | Change of details for Engie Regeneration Limited as a person with significant control on 2022-04-04 |
| 04/04/224 April 2022 | Certificate of change of name |
| 07/12/217 December 2021 | Full accounts made up to 2020-12-31 |
| 15/11/2115 November 2021 | Register inspection address has been changed from 4th Floor, 6 Bevis Marks London EC3A 7AF England to 4th Floor 6 Bevis Marks London EC3A 7BA |
| 07/10/217 October 2021 | Register inspection address has been changed from Shared Services Centre Q3 Office Quorum Business Park, Benton Lane Newcastle upon Tyne NE12 8EX England to 4th Floor, 6 Bevis Marks London EC3A 7AF |
| 19/07/2119 July 2021 | Appointment of Colin Macpherson as a director on 2021-07-01 |
| 08/07/218 July 2021 | Appointment of Mr Mark Gallacher as a director on 2021-07-01 |
| 08/07/218 July 2021 | Termination of appointment of Nicola Elizabeth Anne Lovett as a director on 2021-06-30 |
| 08/07/218 July 2021 | Termination of appointment of Andrew Martin Pollins as a director on 2021-06-30 |
| 18/05/2018 May 2020 | CONFIRMATION STATEMENT MADE ON 16/05/20, NO UPDATES |
| 03/04/203 April 2020 | DIRECTOR APPOINTED ANDREW MARTIN POLLINS |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR SIMON PINNELL |
| 10/10/1910 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 16/05/1916 May 2019 | CONFIRMATION STATEMENT MADE ON 16/05/19, NO UPDATES |
| 02/05/192 May 2019 | APPOINTMENT TERMINATED, DIRECTOR WILFRID PETRIE |
| 01/05/191 May 2019 | DIRECTOR APPOINTED MS NICOLA ELIZABETH ANNE LOVETT |
| 06/11/186 November 2018 | DIRECTOR APPOINTED MR MARTIN JON SMITHURST |
| 01/10/181 October 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID SHERIDAN |
| 10/09/1810 September 2018 | CURREXT FROM 30/09/2018 TO 31/12/2018 |
| 06/07/186 July 2018 | FULL ACCOUNTS MADE UP TO 30/09/17 |
| 16/05/1816 May 2018 | CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM TAYLOR |
| 15/01/1815 January 2018 | DIRECTOR APPOINTED MR SIMON DAVID PINNELL |
| 15/01/1815 January 2018 | APPOINTMENT TERMINATED, DIRECTOR DANIEL WESTMORELAND |
| 20/12/1720 December 2017 | PREVEXT FROM 31/03/2017 TO 30/09/2017 |
| 01/08/171 August 2017 | PSC'S CHANGE OF PARTICULARS / KEEPMOAT REGENERATION LIMITED / 28/07/2017 |
| 28/07/1728 July 2017 | REGISTERED OFFICE CHANGED ON 28/07/2017 FROM KEEPMOAT THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 27/07/1727 July 2017 | COMPANY NAME CHANGED KEEPMOAT REGENERATION (BRAMALL) LIMITED CERTIFICATE ISSUED ON 27/07/17 |
| 27/07/1727 July 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 03/07/173 July 2017 | SAIL ADDRESS CHANGED FROM: LEVEL 19 25 CANADA SQUARE LONDON E14 5LQ ENGLAND |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 03/07/173 July 2017 | SAIL ADDRESS CREATED |
| 03/07/173 July 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER |
| 24/05/1724 May 2017 | APPOINTMENT TERMINATED, DIRECTOR NEIL BAXTER |
| 16/05/1716 May 2017 | CONFIRMATION STATEMENT MADE ON 16/05/17, WITH UPDATES |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR WILFRID JOHN PETRIE |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR DANIEL WESTMORELAND |
| 10/05/1710 May 2017 | SECRETARY APPOINTED MRS SARAH JANE GREGORY |
| 10/05/1710 May 2017 | DIRECTOR APPOINTED MR WILLIAM ROLAND TAYLOR |
| 10/05/1710 May 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES THOMSON |
| 03/05/173 May 2017 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 014671610011 |
| 31/08/1631 August 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 15/06/1615 June 2016 | Annual return made up to 16 May 2016 with full list of shareholders |
| 10/02/1610 February 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK CUTLER |
| 04/11/154 November 2015 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BAXTER / 04/11/2015 |
| 20/10/1520 October 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 17/06/1517 June 2015 | Annual return made up to 16 May 2015 with full list of shareholders |
| 11/02/1511 February 2015 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS ASH |
| 11/02/1511 February 2015 | DIRECTOR APPOINTED MR MARK LLOYD CUTLER |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 10 |
| 09/01/159 January 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 16/12/1416 December 2014 | ADOPT ARTICLES 28/11/2014 |
| 08/12/148 December 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 014671610011 |
| 12/11/1412 November 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 13/06/1413 June 2014 | Annual return made up to 16 May 2014 with full list of shareholders |
| 02/09/132 September 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 30/08/1330 August 2013 | COMPANY NAME CHANGED BRAMALL CONSTRUCTION LIMITED CERTIFICATE ISSUED ON 30/08/13 |
| 01/07/131 July 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 19/04/1319 April 2013 | DIRECTOR APPOINTED MR NICHOLAS PETER ASH |
| 19/12/1219 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 19/11/1219 November 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID PRESCOTT |
| 07/11/127 November 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN THIRLWALL |
| 02/11/122 November 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 05/09/125 September 2012 | DIRECTOR APPOINTED MR JAMES MICHAEL DOUGLAS THOMSON |
| 05/09/125 September 2012 | DIRECTOR APPOINTED DAVID SHERIDAN |
| 08/08/128 August 2012 | APPOINTMENT TERMINATED, SECRETARY RICHARD BRANDON |
| 12/06/1212 June 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 23/04/1223 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 16/04/1216 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ALLEN HICKLING |
| 11/04/1211 April 2012 | RESTATEMENT INTERCREDITOR AGGREEMENT DEBENTURE DIRECTORS RATIFICATION SECT 175 CONFLICT OF INTEREST 23/03/2012 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 8 |
| 04/04/124 April 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 04/04/124 April 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 13/03/1213 March 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID BLUNT |
| 06/10/116 October 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 17/05/1117 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 17/09/1017 September 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 01/07/101 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID PRESCOTT / 16/05/2010 |
| 01/07/101 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL ANTHONY BAXTER / 16/05/2010 |
| 14/11/0914 November 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 02/07/092 July 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 06/01/096 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 19/12/2008 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 06/12/086 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 04/08/084 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / NEIL BAXTER / 16/05/2008 |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MR ALLEN HICKLING |
| 20/05/0820 May 2008 | APPOINTMENT TERMINATED DIRECTOR ROGER WARD |
| 20/05/0820 May 2008 | LOCATION OF DEBENTURE REGISTER |
| 20/05/0820 May 2008 | RETURN MADE UP TO 16/05/08; FULL LIST OF MEMBERS |
| 20/05/0820 May 2008 | REGISTERED OFFICE CHANGED ON 20/05/2008 FROM C/O KEEPMOAT PLC THE WATERFRONT LAKESIDE BOULEVARD DONCASTER SOUTH YORKSHIRE DN4 5PL |
| 20/05/0820 May 2008 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID BLUNT / 16/05/2008 |
| 20/05/0820 May 2008 | LOCATION OF REGISTER OF MEMBERS |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 11/02/0811 February 2008 | DIRECTOR RESIGNED |
| 24/09/0724 September 2007 | NEW DIRECTOR APPOINTED |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/09/074 September 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 31/08/0731 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 30/08/0730 August 2007 | NEW DIRECTOR APPOINTED |
| 29/08/0729 August 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/08/0729 August 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/08/0723 August 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 21/08/0721 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/06/072 June 2007 | RETURN MADE UP TO 16/05/07; FULL LIST OF MEMBERS |
| 21/03/0721 March 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/10/0626 October 2006 | REGISTERED OFFICE CHANGED ON 26/10/06 FROM: KEEPMOAT PLC HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ |
| 21/08/0621 August 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 12/07/0612 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | RETURN MADE UP TO 16/05/06; FULL LIST OF MEMBERS |
| 16/06/0616 June 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/06/0616 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | REGISTERED OFFICE CHANGED ON 18/05/06 FROM: HEAVENS WALK DONCASTER SOUTH YORKSHIRE DN4 5HZ |
| 18/05/0618 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/0524 November 2005 | NEW DIRECTOR APPOINTED |
| 24/11/0524 November 2005 | DIRECTOR RESIGNED |
| 27/07/0527 July 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 24/05/0524 May 2005 | RETURN MADE UP TO 16/05/05; CHANGE OF MEMBERS |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 15/06/0415 June 2004 | RETURN MADE UP TO 02/06/04; FULL LIST OF MEMBERS |
| 16/09/0316 September 2003 | NEW DIRECTOR APPOINTED |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 13/06/0313 June 2003 | RETURN MADE UP TO 02/06/03; FULL LIST OF MEMBERS |
| 11/09/0211 September 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 26/06/0226 June 2002 | RETURN MADE UP TO 14/06/02; FULL LIST OF MEMBERS |
| 16/08/0116 August 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 16/06/0116 June 2001 | RETURN MADE UP TO 14/06/01; FULL LIST OF MEMBERS |
| 10/01/0110 January 2001 | REGISTERED OFFICE CHANGED ON 10/01/01 FROM: WADWORTH HALL WADWORTH DONCASTER SOUTH YORKSHIRE DN11 9BA |
| 04/08/004 August 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 26/06/0026 June 2000 | RETURN MADE UP TO 14/06/00; FULL LIST OF MEMBERS |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 15/05/0015 May 2000 | DIRECTOR RESIGNED |
| 02/08/992 August 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 21/06/9921 June 1999 | RETURN MADE UP TO 15/06/99; NO CHANGE OF MEMBERS |
| 19/05/9919 May 1999 | DIRECTOR RESIGNED |
| 07/04/997 April 1999 | NEW DIRECTOR APPOINTED |
| 30/10/9830 October 1998 | AUDITOR'S RESIGNATION |
| 29/07/9829 July 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 22/06/98; FULL LIST OF MEMBERS |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 01/06/981 June 1998 | DIRECTOR RESIGNED |
| 11/05/9811 May 1998 | NC INC ALREADY ADJUSTED 31/03/98 |
| 11/05/9811 May 1998 | CONSOL CONVER 31/03/98 |
| 11/05/9811 May 1998 | CONSO CONVE 31/03/98 |
| 11/05/9811 May 1998 | REGISTERED OFFICE CHANGED ON 11/05/98 FROM: CONSTRUCTION HOUSE STATION ROAD MEXBOROUGH SOUTH YORKSHIRE S64 9AQ |
| 11/05/9811 May 1998 | ADOPT MEM AND ARTS 31/03/98 |
| 11/05/9811 May 1998 | £ NC 50000/500000 31/03 |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | DIRECTOR RESIGNED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 03/04/983 April 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9724 July 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 18/07/9718 July 1997 | RETURN MADE UP TO 22/06/97; NO CHANGE OF MEMBERS |
| 17/07/9717 July 1997 | NEW DIRECTOR APPOINTED |
| 13/08/9613 August 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | RETURN MADE UP TO 22/06/96; NO CHANGE OF MEMBERS |
| 10/07/9610 July 1996 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 03/07/953 July 1995 | RETURN MADE UP TO 22/06/95; FULL LIST OF MEMBERS |
| 03/07/953 July 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 17/05/9517 May 1995 | NEW DIRECTOR APPOINTED |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 03/02/953 February 1995 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 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 |
| 01/01/951 January 1995 | A selection of mortgage documents registered before 1 January 1995 |
| 28/06/9428 June 1994 | RETURN MADE UP TO 22/06/94; FULL LIST OF MEMBERS |
| 11/01/9411 January 1994 | DIRECTOR RESIGNED |
| 11/01/9411 January 1994 | NEW DIRECTOR APPOINTED |
| 30/08/9330 August 1993 | DIRECTOR RESIGNED |
| 19/08/9319 August 1993 | Full accounts made up to 1993-03-31 |
| 19/08/9319 August 1993 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 28/06/9328 June 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 28/06/9328 June 1993 | RETURN MADE UP TO 22/06/93; FULL LIST OF MEMBERS |
| 28/08/9228 August 1992 | Full accounts made up to 1992-03-31 |
| 28/08/9228 August 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 28/08/9228 August 1992 | Full accounts made up to 1992-03-31 |
| 17/07/9217 July 1992 | DIRECTOR'S PARTICULARS CHANGED |
| 17/07/9217 July 1992 | RETURN MADE UP TO 22/06/92; FULL LIST OF MEMBERS |
| 02/12/912 December 1991 | NEW DIRECTOR APPOINTED |
| 20/08/9120 August 1991 | FULL ACCOUNTS MADE UP TO 31/03/91 |
| 20/08/9120 August 1991 | Full accounts made up to 1991-03-31 |
| 20/08/9120 August 1991 | Full accounts made up to 1991-03-31 |
| 23/07/9123 July 1991 | RETURN MADE UP TO 22/06/91; NO CHANGE OF MEMBERS |
| 15/01/9115 January 1991 | DIRECTOR RESIGNED |
| 10/07/9010 July 1990 | RETURN MADE UP TO 22/06/90; FULL LIST OF MEMBERS |
| 27/06/9027 June 1990 | Full accounts made up to 1990-03-31 |
| 27/06/9027 June 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 27/06/9027 June 1990 | Full accounts made up to 1990-03-31 |
| 26/09/8926 September 1989 | Full accounts made up to 1989-03-31 |
| 26/09/8926 September 1989 | RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS |
| 26/09/8926 September 1989 | Full accounts made up to 1989-03-31 |
| 26/09/8926 September 1989 | FULL ACCOUNTS MADE UP TO 31/03/89 |
| 07/06/897 June 1989 | NEW DIRECTOR APPOINTED |
| 24/04/8924 April 1989 | NEW DIRECTOR APPOINTED |
| 23/01/8923 January 1989 | DIRECTOR RESIGNED |
| 26/09/8826 September 1988 | Accounts made up to 1987-12-31 |
| 26/09/8826 September 1988 | ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03 |
| 26/09/8826 September 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
| 26/09/8826 September 1988 | RETURN MADE UP TO 04/05/88; FULL LIST OF MEMBERS |
| 26/09/8826 September 1988 | Accounts made up to 1987-12-31 |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | DIRECTOR RESIGNED |
| 23/02/8823 February 1988 | NEW DIRECTOR APPOINTED |
| 24/11/8724 November 1987 | NEW DIRECTOR APPOINTED |
| 29/07/8729 July 1987 | RETURN MADE UP TO 18/06/87; FULL LIST OF MEMBERS |
| 29/07/8729 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 05/06/87 |
| 05/06/875 June 1987 | COMPANY NAME CHANGED BRAMALL & OGDEN CONSTRUCTION LIM ITED CERTIFICATE ISSUED ON 01/06/87 |
| 24/07/8624 July 1986 | RETURN MADE UP TO 12/06/86; FULL LIST OF MEMBERS |
| 24/06/8624 June 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
| 31/10/8531 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 31/12/85 |
| 18/05/8218 May 1982 | SHARE CAPITAL |
| 20/07/8120 July 1981 | INCREASE IN NOMINAL CAPITAL |
| 20/07/8120 July 1981 | ALLOTMENT OF SHARES |
| 17/12/7917 December 1979 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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