B.R. ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Total exemption full accounts made up to 2024-07-31 |
| 04/11/244 November 2024 | Confirmation statement made on 2024-10-01 with no updates |
| 24/04/2424 April 2024 | Total exemption full accounts made up to 2023-07-31 |
| 18/04/2418 April 2024 | Appointment of Mr Mehmet Turan as a secretary on 2024-04-08 |
| 06/11/236 November 2023 | Confirmation statement made on 2023-10-01 with no updates |
| 17/08/2317 August 2023 | Satisfaction of charge 3 in full |
| 17/08/2317 August 2023 | Satisfaction of charge 2 in full |
| 14/03/2314 March 2023 | Total exemption full accounts made up to 2022-07-31 |
| 20/02/2320 February 2023 | Termination of appointment of Antony John Webb as a director on 2023-02-11 |
| 21/10/2221 October 2022 | Confirmation statement made on 2022-10-01 with no updates |
| 13/10/2113 October 2021 | Confirmation statement made on 2021-10-01 with no updates |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 30/04/2130 April 2021 | 31/07/20 UNAUDITED ABRIDGED |
| 24/12/2024 December 2020 | CONFIRMATION STATEMENT MADE ON 01/10/20, NO UPDATES |
| 13/11/2013 November 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MUZ TURAN |
| 13/11/2013 November 2020 | PSC'S CHANGE OF PARTICULARS / GAS & INDUSTRIAL FAN SERVICES LIMITED / 09/12/2019 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 03/07/203 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 036625100004 |
| 12/12/1912 December 2019 | 31/07/19 UNAUDITED ABRIDGED |
| 29/11/1929 November 2019 | CONFIRMATION STATEMENT MADE ON 01/10/19, NO UPDATES |
| 07/10/197 October 2019 | PREVSHO FROM 31/12/2019 TO 31/07/2019 |
| 05/10/195 October 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM THE FACTORY ENGINE LANE LYE STOURBRIDGE WEST MIDLANDS DY9 7DF |
| 21/12/1821 December 2018 | 31/12/17 UNAUDITED ABRIDGED |
| 23/11/1823 November 2018 | CONFIRMATION STATEMENT MADE ON 01/10/18, WITH UPDATES |
| 04/06/184 June 2018 | CESSATION OF PATRICIA CHRISTINE WEBB AS A PSC |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, SECRETARY PATRICIA WEBB |
| 04/06/184 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PATRICIA WEBB |
| 04/06/184 June 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAS & INDUSTRIAL FAN SERVICES LIMITED |
| 04/06/184 June 2018 | DIRECTOR APPOINTED MR MUZAFFER TURAN |
| 26/01/1826 January 2018 | ADOPT ARTICLES 12/01/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 18/11/1718 November 2017 | CONFIRMATION STATEMENT MADE ON 01/10/17, NO UPDATES |
| 04/10/174 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 07/12/167 December 2016 | DISS40 (DISS40(SOAD)) |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/10/164 October 2016 | CONFIRMATION STATEMENT MADE ON 01/10/16, WITH UPDATES |
| 14/10/1514 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 13/10/1513 October 2015 | Annual return made up to 1 October 2015 with full list of shareholders |
| 16/12/1416 December 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 02/10/142 October 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 28/12/1328 December 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 036625100004 |
| 16/12/1316 December 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 13/09/1313 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 23/10/1223 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 03/10/123 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 25/10/1125 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 23/08/1123 August 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 25/10/1025 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 14/07/1014 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 24/03/1024 March 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY JOHN WEBB / 15/10/2009 |
| 16/10/0916 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICIA CHRISTINE WEBB / 15/10/2009 |
| 16/10/0916 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 12/08/0812 August 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 05/06/085 June 2008 | DIRECTOR APPOINTED PATRICIA CHRISTINE WEBB |
| 05/06/085 June 2008 | APPOINTMENT TERMINATED DIRECTOR ANTONY WEBB |
| 09/10/079 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | SECRETARY'S PARTICULARS CHANGED |
| 09/10/079 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 27/06/0727 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 09/10/069 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 04/07/064 July 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 30/06/0530 June 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 09/06/059 June 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/10/0430 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 12/07/0412 July 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 10/11/0310 November 2003 | RETURN MADE UP TO 20/10/03; FULL LIST OF MEMBERS |
| 30/06/0330 June 2003 | REGISTERED OFFICE CHANGED ON 30/06/03 FROM: ISLAND HOUSE DRAYTON ROAD BELBROUGHTON WEST MIDLANDS DY9 0DX |
| 30/06/0330 June 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 27/11/0227 November 2002 | RETURN MADE UP TO 05/11/02; FULL LIST OF MEMBERS |
| 17/07/0217 July 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
| 27/01/0227 January 2002 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 29/11/0129 November 2001 | RETURN MADE UP TO 05/11/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 08/11/008 November 2000 | RETURN MADE UP TO 05/11/00; FULL LIST OF MEMBERS |
| 10/05/0010 May 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 03/12/993 December 1999 | RETURN MADE UP TO 05/11/99; FULL LIST OF MEMBERS |
| 31/08/9931 August 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/12/99 |
| 05/01/995 January 1999 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/9817 December 1998 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/11/989 November 1998 | S386 DIS APP AUDS 05/11/98 |
| 09/11/989 November 1998 | SECRETARY RESIGNED |
| 09/11/989 November 1998 | S366A DISP HOLDING AGM 05/11/98 |
| 05/11/985 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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