JOHN BROWN E & C LTD
Company Documents
| Date | Description |
|---|---|
| 12/02/1512 February 2015 | Annual return made up to 12 February 2015 with full list of shareholders |
| 08/07/148 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 04/04/144 April 2014 | DIRECTOR APPOINTED MR WILLIAM GEORGE SETTER |
| 04/04/144 April 2014 | APPOINTMENT TERMINATED, DIRECTOR KENNETH MCCOMBIE |
| 12/02/1412 February 2014 | Annual return made up to 12 February 2014 with full list of shareholders |
| 21/11/1321 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 01/11/2013 |
| 30/09/1330 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 13/02/1313 February 2013 | Annual return made up to 12 February 2013 with full list of shareholders |
| 11/12/1211 December 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR GERWYN JAMES MAXWELL WILLIAMS / 04/09/2012 |
| 11/07/1211 July 2012 | APPOINTMENT TERMINATED, DIRECTOR RODERICK MCINTOSH |
| 11/07/1211 July 2012 | DIRECTOR APPOINTED MR BRUCE MIDDLETON |
| 22/02/1222 February 2012 | Annual return made up to 12 February 2012 with full list of shareholders |
| 11/10/1111 October 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 10/05/1110 May 2011 | REGISTERED OFFICE CHANGED ON 10/05/2011 FROM THAMES PLAZA 5 PINE TREES CHERTSEY LANE STAINES MIDDLESEX TW18 3DT |
| 24/02/1124 February 2011 | Annual return made up to 12 February 2011 with full list of shareholders |
| 04/10/104 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | APPOINTMENT TERMINATED, SECRETARY IAN JOHNSON |
| 17/09/1017 September 2010 | ADOPT ARTICLES 01/09/2010 |
| 06/09/106 September 2010 | APPOINTMENT TERMINATED, DIRECTOR ROBERT BROWN |
| 02/09/102 September 2010 | SECRETARY APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 02/09/102 September 2010 | DIRECTOR APPOINTED MR ROBERT MUIRHEAD BIRNIE BROWN |
| 09/03/109 March 2010 | Annual return made up to 12 February 2010 with full list of shareholders |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR RODERICK FRASER MCINTOSH |
| 09/03/109 March 2010 | DIRECTOR APPOINTED MR GERWYN JAMES MAXWELL WILLIAMS |
| 09/03/109 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER STEPHEN IRETON / 01/01/2010 |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLEN |
| 09/03/109 March 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER IRETON |
| 23/12/0923 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR IAN JOHNSON / 10/12/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW YOUNG ALLEN / 26/10/2009 |
| 02/12/092 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KENNETH ALLAN MCCOMBIE / 01/10/2009 |
| 11/11/0911 November 2009 | APPOINTMENT TERMINATED, DIRECTOR CATRIONA GIFFORD |
| 11/11/0911 November 2009 | DIRECTOR APPOINTED MR ANDREW YOUNG ALLEN |
| 18/08/0918 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 27/02/0927 February 2009 | RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS |
| 20/02/0920 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / IAN JOHNSON / 16/02/2009 |
| 19/11/0819 November 2008 | VARYING SHARE RIGHTS AND NAMES |
| 19/11/0819 November 2008 | DIV CONVE |
| 04/11/084 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 26/08/0826 August 2008 | APPOINTMENT TERMINATED DIRECTOR GERALD PRESKEY |
| 07/03/087 March 2008 | APPOINTMENT TERMINATED DIRECTOR JOHN STEWART |
| 07/03/087 March 2008 | RETURN MADE UP TO 12/02/08; FULL LIST OF MEMBERS |
| 04/03/084 March 2008 | DIRECTOR APPOINTED MR PETER STEPHEN IRETON |
| 29/10/0729 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/075 October 2007 | DIRECTOR RESIGNED |
| 05/10/075 October 2007 | NEW DIRECTOR APPOINTED |
| 16/02/0716 February 2007 | RETURN MADE UP TO 12/02/07; FULL LIST OF MEMBERS |
| 07/11/067 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | SECRETARY'S PARTICULARS CHANGED |
| 04/04/064 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 22/03/0622 March 2006 | RETURN MADE UP TO 12/02/06; FULL LIST OF MEMBERS |
| 02/11/052 November 2005 | NEW DIRECTOR APPOINTED |
| 02/11/052 November 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | RETURN MADE UP TO 12/02/05; FULL LIST OF MEMBERS |
| 03/02/053 February 2005 | ACC. REF. DATE SHORTENED FROM 28/02/05 TO 31/12/04 |
| 24/01/0524 January 2005 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | NEW SECRETARY APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | AUDITORS RESIGNATION RE S394 |
| 21/01/0521 January 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/01/0521 January 2005 | NEW DIRECTOR APPOINTED |
| 21/01/0521 January 2005 | VARYING SHARE RIGHTS AND NAMES |
| 21/01/0521 January 2005 | REGISTERED OFFICE CHANGED ON 21/01/05 FROM: 122A NELSON ROAD TWICKENHAM MIDDLESEX TW2 7AY |
| 21/01/0521 January 2005 | SECRETARY RESIGNED |
| 21/01/0521 January 2005 | DIRECTOR RESIGNED |
| 30/12/0430 December 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 29/02/04 |
| 20/12/0420 December 2004 | DIRECTOR RESIGNED |
| 23/11/0423 November 2004 | DELIVERY EXT'D 3 MTH 28/02/04 |
| 02/09/042 September 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS; AMEND |
| 01/03/041 March 2004 | RETURN MADE UP TO 12/02/04; FULL LIST OF MEMBERS |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 28/02/03 |
| 18/11/0318 November 2003 | DELIVERY EXT'D 3 MTH 28/02/03 |
| 16/09/0316 September 2003 | DIRECTOR RESIGNED |
| 03/03/033 March 2003 | RETURN MADE UP TO 12/02/03; FULL LIST OF MEMBERS |
| 04/12/024 December 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 |
| 01/03/021 March 2002 | RETURN MADE UP TO 12/02/02; FULL LIST OF MEMBERS |
| 14/09/0114 September 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 |
| 31/05/0131 May 2001 | SECRETARY RESIGNED |
| 14/05/0114 May 2001 | NEW DIRECTOR APPOINTED |
| 14/05/0114 May 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | COMPANY NAME CHANGED MIDLES LIMITED CERTIFICATE ISSUED ON 20/04/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 12/02/01; FULL LIST OF MEMBERS |
| 11/10/0011 October 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 27/06/0027 June 2000 | RETURN MADE UP TO 12/02/00; FULL LIST OF MEMBERS |
| 29/03/9929 March 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | DIRECTOR RESIGNED |
| 23/02/9923 February 1999 | NEW SECRETARY APPOINTED |
| 23/02/9923 February 1999 | NEW DIRECTOR APPOINTED |
| 23/02/9923 February 1999 | SECRETARY RESIGNED |
| 12/02/9912 February 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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