BRAG ENGINEERING LIMITED

Company number 02565340 ·

Active

79 filings

Date Filing
4 Dec 2025 Confirmation statement made on 2025-11-18 with updates · 4 pages View document
18 Jul 2025 Change of details for Mrs Sharron Dods as a person with significant control on 2016-04-06 · 2 pages View document
22 Apr 2025 Total exemption full accounts made up to 2024-12-31 · 12 pages View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
5 Dec 2024 Confirmation statement made on 2024-11-18 with no updates · 3 pages View document
12 Aug 2024 Total exemption full accounts made up to 2023-12-31 · 12 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
15 Dec 2023 Confirmation statement made on 2023-11-18 with no updates · 3 pages View document
28 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 12 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
21 Nov 2022 Confirmation statement made on 2022-11-18 with no updates · 3 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
19 Nov 2021 Confirmation statement made on 2021-11-18 with no updates · 3 pages View document
17 Jul 2021 Total exemption full accounts made up to 2020-12-31 · 10 pages View document
14 Apr 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
27 Nov 2014 Annual return made up to 18 November 2014 with full list of shareholders View document
4 Sep 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
22 Nov 2013 Annual return made up to 18 November 2013 with full list of shareholders View document
29 Apr 2013 Annual accounts, small company total exemption, made up to 31 December 2012 View document
31 Dec 2012 Annual accounts for the year ending 31 December 2012 View accounts
29 Nov 2012 Annual return made up to 18 November 2012 with full list of shareholders View document
22 Mar 2012 Annual accounts, small company total exemption, made up to 31 December 2011 View document
28 Nov 2011 Annual return made up to 18 November 2011 with full list of shareholders View document
8 Apr 2011 Annual accounts, small company total exemption, made up to 31 December 2010 View document
26 Nov 2010 Annual return made up to 18 November 2010 with full list of shareholders View document
5 Mar 2010 Annual accounts, small company total exemption, made up to 31 December 2009 View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GEORGE THOMAS DODS / 18/11/2009 View document
3 Dec 2009 Annual return made up to 18 November 2009 with full list of shareholders View document
3 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GEORGE DODS / 18/11/2009 View document
5 Apr 2009 Annual accounts, small company total exemption, made up to 31 December 2008 View document
25 Nov 2008 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS View document
4 Apr 2008 Annual accounts, small company total exemption, made up to 31 December 2007 View document
22 Nov 2007 RETURN MADE UP TO 18/11/07; FULL LIST OF MEMBERS View document
20 Mar 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 View document
5 Dec 2006 RETURN MADE UP TO 18/11/06; FULL LIST OF MEMBERS View document
3 Jun 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
11 Nov 2005 RETURN MADE UP TO 18/11/05; FULL LIST OF MEMBERS View document
26 Apr 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
22 Nov 2004 RETURN MADE UP TO 18/11/04; FULL LIST OF MEMBERS View document
16 Sep 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
20 Nov 2003 RETURN MADE UP TO 18/11/03; FULL LIST OF MEMBERS View document
27 Aug 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
22 Nov 2002 RETURN MADE UP TO 18/11/02; FULL LIST OF MEMBERS View document
17 Oct 2002 SECRETARY RESIGNED View document
2 Oct 2002 DIRECTOR RESIGNED View document
20 Jun 2002 NEW DIRECTOR APPOINTED View document
20 Jun 2002 NEW SECRETARY APPOINTED View document
19 Mar 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
5 Dec 2001 RETURN MADE UP TO 29/11/01; FULL LIST OF MEMBERS View document
30 Oct 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
5 Mar 2001 RETURN MADE UP TO 05/12/00; FULL LIST OF MEMBERS View document
13 Nov 2000 FULL ACCOUNTS MADE UP TO 31/12/99 View document
13 Mar 2000 RETURN MADE UP TO 05/12/99; FULL LIST OF MEMBERS View document
28 Oct 1999 FULL ACCOUNTS MADE UP TO 31/12/98 View document
1 Apr 1999 RETURN MADE UP TO 05/12/98; NO CHANGE OF MEMBERS View document
11 Dec 1998 FULL ACCOUNTS MADE UP TO 31/12/97 View document
27 Apr 1998 RETURN MADE UP TO 05/12/97; FULL LIST OF MEMBERS View document
2 Nov 1997 FULL ACCOUNTS MADE UP TO 31/12/96 View document
17 Mar 1997 RETURN MADE UP TO 05/12/96; NO CHANGE OF MEMBERS View document
30 Oct 1996 FULL ACCOUNTS MADE UP TO 31/12/95 View document
29 Jan 1996 RETURN MADE UP TO 05/12/95; NO CHANGE OF MEMBERS View document
1 Nov 1995 FULL ACCOUNTS MADE UP TO 31/12/94 View document
10 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 DIRECTOR RESIGNED View document
10 Jan 1995 RETURN MADE UP TO 05/12/94; FULL LIST OF MEMBERS View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 · 4 pages View document
1 Jan 1995 A selection of mortgage documents registered before 1 January 1995 View document
30 Oct 1994 FULL ACCOUNTS MADE UP TO 31/12/93 View document
16 Jan 1994 RETURN MADE UP TO 05/12/93; NO CHANGE OF MEMBERS View document
31 Oct 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
7 Apr 1993 PARTICULARS OF MORTGAGE/CHARGE View document
16 Mar 1993 RETURN MADE UP TO 04/12/92; NO CHANGE OF MEMBERS View document
5 Nov 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
25 Feb 1992 RETURN MADE UP TO 04/12/91; FULL LIST OF MEMBERS View document
21 Mar 1991 COMPANY NAME CHANGED HEATSTATE ENGINEERING LIMITED CERTIFICATE ISSUED ON 22/03/91 View document
24 Feb 1991 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED View document
14 Jan 1991 REGISTERED OFFICE CHANGED ON 14/01/91 FROM: G OFFICE CHANGED 14/01/91 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP View document
5 Dec 1990 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document