BRAY CONTROLS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/03/257 March 2025 | Confirmation statement made on 2025-02-07 with no updates |
| 11/11/2411 November 2024 | Appointment of Mr Cornelis Henrik Lambrechts as a director on 2024-11-07 |
| 11/11/2411 November 2024 | Termination of appointment of Cornelius Alphonsus, Maria Hartkoorn as a director on 2024-11-07 |
| 11/11/2411 November 2024 | Termination of appointment of Ronald Warren as a director on 2024-11-07 |
| 11/11/2411 November 2024 | Appointment of Mr Zachry Galen Brown as a director on 2024-11-07 |
| 12/08/2412 August 2024 | Full accounts made up to 2023-12-31 |
| 23/02/2423 February 2024 | Confirmation statement made on 2024-02-07 with updates |
| 22/09/2322 September 2023 | Full accounts made up to 2022-12-31 |
| 22/02/2322 February 2023 | Confirmation statement made on 2023-02-07 with updates |
| 23/12/2223 December 2022 | Full accounts made up to 2021-12-31 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-07 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/10/217 October 2021 | Full accounts made up to 2020-12-31 |
| 11/06/1911 June 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 20/02/1920 February 2019 | CONFIRMATION STATEMENT MADE ON 07/02/19, WITH UPDATES |
| 10/10/1810 October 2018 | DIRECTOR APPOINTED MR GEORGE CAMPBELL CROOKS |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR BRAD KIRCHHOFER |
| 09/10/189 October 2018 | DIRECTOR APPOINTED MR RONALD WARREN |
| 09/10/189 October 2018 | APPOINTMENT TERMINATED, DIRECTOR FRANK RAYMOND |
| 04/10/184 October 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 16/03/1816 March 2018 | CONFIRMATION STATEMENT MADE ON 07/02/18, NO UPDATES |
| 01/06/171 June 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 21/02/1721 February 2017 | CONFIRMATION STATEMENT MADE ON 07/02/17, WITH UPDATES |
| 10/05/1610 May 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/04/1613 April 2016 | 30/03/16 STATEMENT OF CAPITAL GBP 3049225 |
| 01/03/161 March 2016 | Annual return made up to 7 February 2016 with full list of shareholders |
| 02/02/162 February 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 6 |
| 10/07/1510 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 06/03/156 March 2015 | Annual return made up to 7 February 2015 with full list of shareholders |
| 19/06/1419 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 06/03/146 March 2014 | Annual return made up to 7 February 2014 with full list of shareholders |
| 17/07/1317 July 2013 | AUDITOR'S RESIGNATION |
| 23/04/1323 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED BRAD ALAN KIRCHHOFER |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED BRENDA LEE PERRY |
| 22/03/1322 March 2013 | Annual return made up to 7 February 2013 with full list of shareholders |
| 15/01/1315 January 2013 | SAIL ADDRESS CREATED |
| 28/11/1228 November 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 28/11/1228 November 2012 | 28/11/12 STATEMENT OF CAPITAL GBP 2749225 |
| 28/11/1228 November 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 14/11/1214 November 2012 | 31/01/00 STATEMENT OF CAPITAL GBP 2880145 |
| 23/05/1223 May 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 02/03/122 March 2012 | SECRETARY'S CHANGE OF PARTICULARS / CRAIG CARROLL BROWN / 02/03/2012 |
| 02/03/122 March 2012 | Annual return made up to 7 February 2012 with full list of shareholders |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CHIEF EXECUTIVE OFFICER FRANKJ RAYMOND / 02/03/2012 |
| 02/03/122 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CARROLL BROWN / 02/03/2012 |
| 04/05/114 May 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 04/03/114 March 2011 | Annual return made up to 7 February 2011 with full list of shareholders |
| 13/05/1013 May 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CRAIG CARROLL BROWN / 07/02/2010 |
| 19/03/1019 March 2010 | Annual return made up to 7 February 2010 with full list of shareholders |
| 19/03/1019 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PRESIDENT & CHIEF EXECUTIVE OFFICER FRANKJ RAYMOND / 07/02/2010 |
| 29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 23/03/0923 March 2009 | RETURN MADE UP TO 07/02/09; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 20/09/0820 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 6 |
| 20/09/0820 September 2008 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 4 |
| 16/09/0816 September 2008 | NC INC ALREADY ADJUSTED 10/09/08 |
| 16/09/0816 September 2008 | ADOPT ARTICLES 10/09/2008 |
| 02/06/082 June 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/02/0828 February 2008 | RETURN MADE UP TO 07/02/08; FULL LIST OF MEMBERS |
| 17/10/0717 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 05/03/075 March 2007 | RETURN MADE UP TO 07/02/07; FULL LIST OF MEMBERS |
| 09/11/069 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 16/03/0616 March 2006 | RETURN MADE UP TO 07/02/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 22/02/0522 February 2005 | RETURN MADE UP TO 07/02/05; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 23/07/0423 July 2004 | DEC MORT/CHARGE ***** |
| 20/02/0420 February 2004 | RETURN MADE UP TO 07/02/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 14/05/0314 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/02/0326 February 2003 | RETURN MADE UP TO 07/02/03; FULL LIST OF MEMBERS |
| 16/12/0216 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/12/0213 December 2002 | ALTERATION TO MORTGAGE/CHARGE |
| 13/08/0213 August 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/07/0225 July 2002 | DEC MORT/CHARGE ***** |
| 19/07/0219 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 16/07/0216 July 2002 | PARTIC OF MORT/CHARGE ***** |
| 30/04/0230 April 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/024 March 2002 | RETURN MADE UP TO 07/02/02; FULL LIST OF MEMBERS |
| 07/11/017 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/03/018 March 2001 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 22/02/01 |
| 05/03/015 March 2001 | RETURN MADE UP TO 07/02/01; FULL LIST OF MEMBERS |
| 15/09/0015 September 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 18/02/0018 February 2000 | RETURN MADE UP TO 07/02/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | AUDITOR'S RESIGNATION |
| 15/09/9915 September 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/07/998 July 1999 | SHARE SUBSCRIPTION 29/04/98 |
| 08/07/998 July 1999 | ADOPT MEM AND ARTS 29/04/98 |
| 08/07/998 July 1999 | £ NC 2000000/2500000 29/04/98 |
| 08/07/998 July 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/03/993 March 1999 | RETURN MADE UP TO 07/02/99; FULL LIST OF MEMBERS |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 10/02/99 |
| 10/02/9910 February 1999 | COMPANY NAME CHANGED BRAY VALVE & CONTROLS UK LIMITED CERTIFICATE ISSUED ON 11/02/99 |
| 13/08/9813 August 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 20/02/9820 February 1998 | RETURN MADE UP TO 07/02/98; NO CHANGE OF MEMBERS |
| 07/10/977 October 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 20/08/9720 August 1997 | ALTERATION TO MORTGAGE/CHARGE |
| 01/08/971 August 1997 | REGISTERED OFFICE CHANGED ON 01/08/97 FROM: 16-18 FOUNTAIN CRESCENT INCHINNAN BUSINESS PARK INCHINNAN RENFREWSHIRE PA4 9RE |
| 03/04/973 April 1997 | RETURN MADE UP TO 07/02/97; FULL LIST OF MEMBERS |
| 10/03/9710 March 1997 | PARTIC OF MORT/CHARGE ***** |
| 25/10/9625 October 1996 | PARTIC OF MORT/CHARGE ***** |
| 11/10/9611 October 1996 | REGISTERED OFFICE CHANGED ON 11/10/96 FROM: UNIT 3 ARGYLL AVENUE BLYTHSWOOD INDUSTRIAL ESTATE INCHINNAN ROAD RENFREW PA4 0EA |
| 29/05/9629 May 1996 | PARTIC OF MORT/CHARGE ***** |
| 06/03/966 March 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | DIRECTOR RESIGNED |
| 06/03/966 March 1996 | NEW DIRECTOR APPOINTED |
| 06/03/966 March 1996 | REGISTERED OFFICE CHANGED ON 06/03/96 FROM: 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 06/03/966 March 1996 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 06/03/966 March 1996 | SECRETARY RESIGNED |
| 29/02/9629 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 29/02/9629 February 1996 | NC INC ALREADY ADJUSTED 22/02/96 |
| 29/02/9629 February 1996 | ADOPT MEM AND ARTS 22/02/96 |
| 29/02/9629 February 1996 | £ NC 1000/2000000 22/0 |
| 28/02/9628 February 1996 | COMPANY NAME CHANGED REDTWEED LIMITED CERTIFICATE ISSUED ON 29/02/96 |
| 07/02/967 February 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company