BRASTEC SAS LIMITED

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Company Documents

DateDescription
07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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07/05/247 May 2024 Final Gazette dissolved via voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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20/02/2420 February 2024 First Gazette notice for voluntary strike-off

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10/02/2410 February 2024 Application to strike the company off the register

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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29/11/2329 November 2023 Compulsory strike-off action has been discontinued

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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28/11/2328 November 2023 First Gazette notice for compulsory strike-off

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26/11/2326 November 2023 Termination of appointment of Jan-Pieter Klaver as a director on 2023-11-06

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26/11/2326 November 2023 Appointment of Derk Willem Te Bokkel as a director on 2023-11-06

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22/11/2322 November 2023 Confirmation statement made on 2023-11-15 with updates

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18/10/2318 October 2023 Registered office address changed from C/O Mha Tait Walker Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS England to C/O Azets Bulman House Regent Centre Gosforth Newcastle upon Tyne NE3 3LS on 2023-10-18

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14/07/2314 July 2023 Total exemption full accounts made up to 2021-12-31

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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12/07/2312 July 2023 Compulsory strike-off action has been discontinued

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29/06/2329 June 2023 Satisfaction of charge 078484980001 in full

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08/04/238 April 2023 Termination of appointment of Antoon Paul Marie Van Der Harten as a director on 2023-03-17

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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07/03/237 March 2023 First Gazette notice for compulsory strike-off

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29/11/2229 November 2022 Confirmation statement made on 2022-11-15 with no updates

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10/11/2210 November 2022 Appointment of Jan-Pieter Klaver as a director on 2022-10-20

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09/11/229 November 2022 Termination of appointment of Cornelius Willem Van Der Snel as a director on 2022-10-20

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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20/12/2120 December 2021 Total exemption full accounts made up to 2020-12-31

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06/12/216 December 2021 Appointment of Antoon Paul Marie Van Der Harten as a director on 2021-10-27

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06/12/216 December 2021 Appointment of Cornelius Willem Van Der Snel as a director on 2021-10-27

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01/12/211 December 2021 Confirmation statement made on 2021-11-15 with no updates

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18/11/2118 November 2021 Termination of appointment of Rodrigo Pizzini Pate as a director on 2021-10-27

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18/11/2118 November 2021 Termination of appointment of Adriano Pinheiro Fernandes as a director on 2021-10-27

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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15/12/2015 December 2020 31/12/19 TOTAL EXEMPTION FULL

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO PINHEIRO FERNANDES / 07/01/2020

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08/01/208 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO PIZZINI PATE / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR RODRIGO PIZZINI PATE / 07/01/2020

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07/01/207 January 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIANO PINHEIRO FERNANDES / 07/01/2020

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07/01/207 January 2020 REGISTERED OFFICE CHANGED ON 07/01/2020 FROM TAIT WALKER CHARTERED ACCOUNTANTS BULMAN HOUSE REGENT CENTRE GOSFORTH NEWCASTLE UPON TYNE NE3 3LS

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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26/09/1926 September 2019 31/12/18 TOTAL EXEMPTION FULL

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30/03/1930 March 2019 DISS40 (DISS40(SOAD))

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27/03/1927 March 2019 CONFIRMATION STATEMENT MADE ON 15/11/18, NO UPDATES

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR RICARDO AMARAL GODOY

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27/03/1927 March 2019 DIRECTOR APPOINTED MR RODRIGO PIZZINI PATE

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27/03/1927 March 2019 DIRECTOR APPOINTED MR ADRIANO PINHEIRO FERNANDES

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05/02/195 February 2019 FIRST GAZETTE

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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21/09/1821 September 2018 31/12/17 TOTAL EXEMPTION FULL

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05/04/185 April 2018 APPOINTMENT TERMINATED, DIRECTOR BRASTEC TECHNOLOGIES SA

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27/03/1827 March 2018 APPOINTMENT TERMINATED, DIRECTOR BRASTEC TECHNOLOGIES SA

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16/03/1816 March 2018 DIRECTOR APPOINTED MR RICARDO AMARAL GODOY

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16/03/1816 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICARDO OROFINO

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07/02/187 February 2018 DISS40 (DISS40(SOAD))

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06/02/186 February 2018 FIRST GAZETTE

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05/02/185 February 2018 CONFIRMATION STATEMENT MADE ON 15/11/17, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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26/09/1726 September 2017 31/12/16 TOTAL EXEMPTION FULL

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/12/1631 December 2016 Annual accounts for year ending 31 Dec 2016

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30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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12/01/1612 January 2016 Annual return made up to 15 November 2015 with full list of shareholders

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11/01/1611 January 2016 SAIL ADDRESS CREATED

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11/01/1611 January 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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07/01/167 January 2016 30/04/15 STATEMENT OF CAPITAL GBP 8976001

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07/01/167 January 2016 25/06/15 STATEMENT OF CAPITAL GBP 9030001

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07/01/167 January 2016 09/02/15 STATEMENT OF CAPITAL GBP 3196001

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07/01/167 January 2016 22/12/14 STATEMENT OF CAPITAL GBP 1996001

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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16/10/1516 October 2015 Annual accounts small company total exemption made up to 31 December 2014

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16/10/1516 October 2015 DIRECTOR APPOINTED MR RICARDO OROFINO

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16/10/1516 October 2015 APPOINTMENT TERMINATED, DIRECTOR ILAN SADKA

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/12/143 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / ILAN ITZUAK SADKA / 15/11/2014

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03/12/143 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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25/11/1425 November 2014 AUDITOR'S RESIGNATION

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17/09/1417 September 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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11/08/1411 August 2014 APPOINTMENT TERMINATED, DIRECTOR CICERO CORREA

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05/08/145 August 2014 REGISTERED OFFICE CHANGED ON 05/08/2014 FROM COBALT 3.1 SILVER FOX WAY COBALT BUSINESS PARK NEWCASTLE UPON TYNE NE27 0QJ

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09/05/149 May 2014 DIRECTOR APPOINTED ILAN ITZUAK SADKA

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01/05/141 May 2014 APPOINTMENT TERMINATED, DIRECTOR CICERO CORREA

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01/05/141 May 2014 APPT OF NEW DIRECTOR 26/03/2014

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06/02/146 February 2014 REGISTERED OFFICE CHANGED ON 06/02/2014 FROM 2 SILVERTON COURT NORTHUMBERLAND BUSINESS PARK CRAMLINGTON NORTHUMBERLAND NE23 7RY

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08/01/148 January 2014 APPOINTMENT TERMINATED, DIRECTOR PAUL HARDISTY

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18/12/1318 December 2013 18/12/13 STATEMENT OF CAPITAL GBP 1600001

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13/12/1313 December 2013 REGISTRATION OF A CHARGE / CHARGE CODE 078484980001

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02/12/132 December 2013 CORPORATE DIRECTOR APPOINTED BRASTEC TECHNOLOGIES SA

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02/12/132 December 2013 APPOINTMENT TERMINATED, DIRECTOR FABIO ROMANO

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26/11/1326 November 2013 Annual return made up to 15 November 2013 with full list of shareholders

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26/11/1326 November 2013 DIRECTOR APPOINTED CICERO FRANCISCO NAVES CORREA

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09/08/139 August 2013 31/12/12 TOTAL EXEMPTION FULL

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27/11/1227 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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20/06/1220 June 2012 ARTICLES OF ASSOCIATION

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20/06/1220 June 2012 DIRECTOR APPOINTED PAUL CRAIG HARDISTY

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20/06/1220 June 2012 REGISTERED OFFICE CHANGED ON 20/06/2012 FROM WEY HOUSE FARNHAM ROAD GUILDFORD SURREY GU1 4YD

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20/06/1220 June 2012 CURREXT FROM 30/11/2012 TO 31/12/2012

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR KEITH SYSON

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20/06/1220 June 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH WOFFENDEN

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20/06/1220 June 2012 DIRECTOR APPOINTED FABIO ROMANO

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22/05/1222 May 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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22/05/1222 May 2012 COMPANY NAME CHANGED STEVTON (NO.515) LIMITED CERTIFICATE ISSUED ON 22/05/12

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15/11/1115 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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