JOHN BROWN ENGINEERING GROUP LIMITED

Company Documents

DateDescription
01/05/151 May 2015 BONA VACANTIA DISCLAIMER

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10/04/1510 April 2015 STRUCK OFF AND DISSOLVED

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19/12/1419 December 2014 FIRST GAZETTE

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14/08/1414 August 2014 Annual accounts small company total exemption made up to 30 June 2014

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02/08/142 August 2014 DISS40 (DISS40(SOAD))

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31/07/1431 July 2014 Annual accounts small company total exemption made up to 30 June 2013

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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27/06/1427 June 2014 FIRST GAZETTE

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01/09/131 September 2013 Annual return made up to 21 August 2013 with full list of shareholders

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09/07/139 July 2013 DISS40 (DISS40(SOAD))

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07/07/137 July 2013 Annual accounts small company total exemption made up to 30 June 2012

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28/06/1328 June 2013 FIRST GAZETTE

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12/06/1312 June 2013 12/06/13 STATEMENT OF CAPITAL GBP 700000000

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31/08/1231 August 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/06/11

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21/08/1221 August 2012 Annual return made up to 21 August 2012 with full list of shareholders

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21/08/1221 August 2012 Annual return made up to 20 August 2012 with full list of shareholders

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30/06/1230 June 2012 DISS40 (DISS40(SOAD))

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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29/06/1229 June 2012 FIRST GAZETTE

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07/12/117 December 2011 Annual return made up to 19 November 2011 with full list of shareholders

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22/11/1022 November 2010 Annual return made up to 19 November 2010 with full list of shareholders

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03/09/103 September 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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13/08/1013 August 2010 Annual return made up to 31 July 2010 with full list of shareholders

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31/03/1031 March 2010 CURRSHO FROM 31/08/2010 TO 30/06/2010

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21/12/0921 December 2009 01/12/09 STATEMENT OF CAPITAL GBP 25

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16/09/0916 September 2009 DIRECTOR APPOINTED DUNCAN MCINNES WILSON

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16/09/0916 September 2009 DIRECTOR AND SECRETARY APPOINTED STUART WILSON

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14/08/0914 August 2009 APPOINTMENT TERMINATED DIRECTOR STEPHEN MABBOTT

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14/08/0914 August 2009 APPOINTMENT TERMINATED SECRETARY BRIAN REID LTD.

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14/08/0914 August 2009 ALTERATION TO MEMORANDUM AND ARTICLES

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12/08/0912 August 2009 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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