BRANCEPETH ENGINEERING LIMITED
Company number 05446726 · Monitor this company
45 filings
| Date | Filing | |
|---|---|---|
| 3 May 2026 | Confirmation statement made on 2026-04-30 with no updates · 3 pages | View document |
| 27 Mar 2026 | Total exemption full accounts made up to 2025-10-31 · 13 pages | View document |
| 31 Oct 2025 | Annual accounts for the year ending 31 October 2025 | View accounts |
| 30 Apr 2025 | Confirmation statement made on 2025-04-30 with no updates · 3 pages | View document |
| 2 Apr 2025 | Total exemption full accounts made up to 2024-10-31 · 13 pages | View document |
| 31 Oct 2024 | Annual accounts for the year ending 31 October 2024 | View accounts |
| 30 Apr 2024 | Confirmation statement made on 2024-04-30 with no updates · 3 pages | View document |
| 15 Mar 2024 | Total exemption full accounts made up to 2023-10-31 · 13 pages | View document |
| 10 May 2023 | Confirmation statement made on 2023-05-09 with no updates · 3 pages | View document |
| 1 Mar 2023 | Total exemption full accounts made up to 2022-10-31 · 14 pages | View document |
| 9 May 2022 | Confirmation statement made on 2022-05-09 with no updates · 3 pages | View document |
| 28 Feb 2022 | Total exemption full accounts made up to 2021-10-31 · 14 pages | View document |
| 21 May 2015 | Annual return made up to 9 May 2015 with full list of shareholders | View document |
| 26 Feb 2015 | Annual accounts, small company total exemption, made up to 31 October 2014 | View document |
| 22 May 2014 | Annual return made up to 9 May 2014 with full list of shareholders | View document |
| 14 Mar 2014 | Annual accounts, small company total exemption, made up to 31 October 2013 | View document |
| 26 Sep 2013 | STATEMENT OF COMPANY'S OBJECTS | View document |
| 17 Sep 2013 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 11 Jul 2013 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE HAGGIE / 07/01/2013 | View document |
| 8 Jul 2013 | DIRECTOR APPOINTED MRS ANN JANE HAGGIE | View document |
| 15 May 2013 | Annual return made up to 9 May 2013 with full list of shareholders | View document |
| 1 Feb 2013 | Annual accounts, small company total exemption, made up to 31 October 2012 | View document |
| 16 Nov 2012 | DIRECTOR APPOINTED MRS DEBORAH HAGGIE | View document |
| 30 May 2012 | Annual return made up to 9 May 2012 with full list of shareholders | View document |
| 16 Feb 2012 | Annual accounts, small company total exemption, made up to 31 October 2011 | View document |
| 24 May 2011 | Annual return made up to 9 May 2011 with full list of shareholders | View document |
| 24 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / CAMERON KENNETH HAGGIE / 09/05/2011 | View document |
| 18 Jan 2011 | Annual accounts, small company total exemption, made up to 31 October 2010 | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CAMERON KENNETH HAGGIE / 09/05/2010 | View document |
| 18 May 2010 | Annual return made up to 9 May 2010 with full list of shareholders | View document |
| 18 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG GEORGE HAGGIE / 09/05/2010 | View document |
| 24 Feb 2010 | Annual accounts, small company total exemption, made up to 31 October 2009 | View document |
| 8 Aug 2009 | Annual accounts, small company total exemption, made up to 31 October 2008 | View document |
| 15 May 2009 | RETURN MADE UP TO 09/05/09; FULL LIST OF MEMBERS | View document |
| 25 Jul 2008 | Annual accounts, small company total exemption, made up to 31 October 2007 | View document |
| 21 Jul 2008 | RETURN MADE UP TO 09/05/08; FULL LIST OF MEMBERS | View document |
| 7 Jun 2007 | RETURN MADE UP TO 09/05/07; FULL LIST OF MEMBERS | View document |
| 24 Apr 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 | View document |
| 7 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 10 Aug 2006 | ACC. REF. DATE EXTENDED FROM 31/05/06 TO 31/10/06 | View document |
| 15 May 2006 | RETURN MADE UP TO 09/05/06; FULL LIST OF MEMBERS | View document |
| 15 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: 57 KINGSTON DRIVE WHITLEY BAY TYNE & WEAR NE26 1JJ | View document |
| 8 Nov 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 9 May 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |