BRAZIER AGGREGATES LIMITED
Company number 00776338 · Monitor this company
122 filings
| Date | Filing | |
|---|---|---|
| 21 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 29 Sep 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 | View document |
| 10 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 23 Dec 2013 | DIRECTOR APPOINTED ROBERT CHARLES DOWLEY | View document |
| 6 Nov 2013 | DIRECTOR APPOINTED NICHOLAS ARTHUR DAWE BENNING-PRINCE | View document |
| 24 Sep 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 | View document |
| 19 Sep 2013 | APPOINTMENT TERMINATED, DIRECTOR SEYDA PIRINCCIOGLU | View document |
| 19 Mar 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 23 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 12 Jun 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 | View document |
| 20 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 30 Aug 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 | View document |
| 22 Jun 2011 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN GUYATT | View document |
| 22 Jun 2011 | DIRECTOR APPOINTED DAVID JONATHAN CLARKE | View document |
| 19 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 22 Jul 2010 | DIRECTOR APPOINTED SEYDA PIRINCCIOGLU | View document |
| 19 May 2010 | Annual return made up to 28 February 2010 with full list of shareholders | View document |
| 27 Apr 2010 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN LECLERCQ | View document |
| 20 Apr 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 | View document |
| 8 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / ROGER THOMAS VIRLEY TYSON / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN JOHN GUYATT / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN LECLERCQ / 01/10/2009 | View document |
| 5 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD ALEXANDER GRETTON / 01/10/2009 | View document |
| 31 Jan 2010 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GIMMLER | View document |
| 14 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD ROBERT GIMMLER / 01/09/2009 | View document |
| 14 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 | View document |
| 15 Apr 2009 | RETURN MADE UP TO 30/03/09; FULL LIST OF MEMBERS | View document |
| 24 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / EDWARD GRETTON / 23/09/2008 | View document |
| 11 Aug 2008 | SECRETARY APPOINTED ROGER THOMAS VIRLEY TYSON | View document |
| 5 Aug 2008 | DIRECTOR APPOINTED RICHARD ROBERT GIMMLER | View document |
| 4 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID EGAN | View document |
| 4 Aug 2008 | DIRECTOR APPOINTED CHRISTIAN LECLERCQ | View document |
| 1 Aug 2008 | APPOINTMENT TERMINATED DIRECTOR RUTH COULSON | View document |
| 31 Jul 2008 | DIRECTOR APPOINTED BENJAMIN JOHN GUYATT | View document |
| 30 Jul 2008 | APPOINTMENT TERMINATED SECRETARY GRAHAM DRANSFIELD | View document |
| 25 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM DRANSFIELD | View document |
| 24 Jul 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM · 1 GROSVENOR PLACE · LONDON · SW1X 7JH | View document |
| 7 Jul 2008 | DIRECTOR APPOINTED EDWARD ALEXANDER GRETTON | View document |
| 14 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 | View document |
| 29 Apr 2008 | RETURN MADE UP TO 30/03/08; FULL LIST OF MEMBERS | View document |
| 28 Apr 2008 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / GRAHAM DRANSFIELD / 31/03/2008 | View document |
| 31 Dec 2007 | SECRETARY RESIGNED | View document |
| 30 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Aug 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 | View document |
| 20 Jun 2007 | NEW DIRECTOR APPOINTED | View document |
| 20 Jun 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | RETURN MADE UP TO 30/03/07; FULL LIST OF MEMBERS | View document |
| 6 Feb 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 2 Nov 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 | View document |
| 24 Apr 2006 | RETURN MADE UP TO 30/03/06; FULL LIST OF MEMBERS | View document |
| 25 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 20 Dec 2005 | DIRECTOR RESIGNED | View document |
| 20 Oct 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 | View document |
| 26 Apr 2005 | RETURN MADE UP TO 30/03/05; FULL LIST OF MEMBERS | View document |
| 2 Nov 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 | View document |
| 30 Apr 2004 | RETURN MADE UP TO 30/03/04; FULL LIST OF MEMBERS | View document |
| 8 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 7 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 4 Aug 2003 | REGISTERED OFFICE CHANGED ON 04/08/03 FROM: · THE RIDGE · CHIPPING SODBURY · BRISTOL · BS37 6AY | View document |
| 1 Aug 2003 | NEW SECRETARY APPOINTED | View document |
| 30 Jul 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Jul 2003 | DIRECTOR RESIGNED | View document |
| 11 Apr 2003 | RETURN MADE UP TO 30/03/03; FULL LIST OF MEMBERS | View document |
| 22 Jan 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 15 Jan 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 7 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 | View document |
| 25 Apr 2002 | RETURN MADE UP TO 30/03/02; FULL LIST OF MEMBERS | View document |
| 14 Jun 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 | View document |
| 17 Apr 2001 | S80A AUTH TO ALLOT SEC 11/04/00 | View document |
| 13 Apr 2001 | RETURN MADE UP TO 30/03/01; FULL LIST OF MEMBERS | View document |
| 8 Mar 2001 | DIRECTOR RESIGNED | View document |
| 17 Jan 2001 | NEW DIRECTOR APPOINTED | View document |
| 10 Jan 2001 | NEW SECRETARY APPOINTED | View document |
| 10 Jan 2001 | SECRETARY RESIGNED | View document |
| 21 Dec 2000 | REGISTERED OFFICE CHANGED ON 21/12/00 FROM: · PIONEER HOUSE · NORTHOLT ROAD · SOUTH HARROW · MIDDX HA2 0EY | View document |
| 11 Dec 2000 | DIRECTOR RESIGNED | View document |
| 21 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 20 Jul 2000 | NEW DIRECTOR APPOINTED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 17 Jul 2000 | DIRECTOR RESIGNED | View document |
| 29 Jun 2000 | ACC. REF. DATE EXTENDED FROM 30/06/00 TO 31/12/00 | View document |
| 20 Apr 2000 | RETURN MADE UP TO 30/03/00; FULL LIST OF MEMBERS | View document |
| 6 Feb 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 | View document |
| 9 Jun 1999 | RETURN MADE UP TO 30/03/99; FULL LIST OF MEMBERS | View document |
| 22 Apr 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 | View document |
| 18 May 1998 | RETURN MADE UP TO 30/03/98; NO CHANGE OF MEMBERS | View document |
| 5 May 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 | View document |
| 17 Apr 1998 | NEW DIRECTOR APPOINTED | View document |
| 31 Mar 1998 | DIRECTOR RESIGNED | View document |
| 4 Jun 1997 | RETURN MADE UP TO 30/03/97; NO CHANGE OF MEMBERS | View document |
| 21 Apr 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 | View document |
| 30 May 1996 | RETURN MADE UP TO 30/03/96; FULL LIST OF MEMBERS | View document |
| 26 Apr 1996 | FULL ACCOUNTS MADE UP TO 30/06/95 | View document |
| 16 May 1995 | NEW DIRECTOR APPOINTED | View document |
| 26 Apr 1995 | RETURN MADE UP TO 30/03/95; NO CHANGE OF MEMBERS | View document |
| 24 Apr 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 | View document |
| 1 Feb 1995 | DIRECTOR RESIGNED | View document |
| 6 May 1994 | RETURN MADE UP TO 30/03/94; NO CHANGE OF MEMBERS | View document |
| 27 Apr 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 | View document |
| 10 Jun 1993 | RETURN MADE UP TO 30/03/93; FULL LIST OF MEMBERS | View document |
| 19 Mar 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 | View document |
| 18 Jan 1993 | DIRECTOR RESIGNED | View document |
| 3 Jun 1992 | RETURN MADE UP TO 30/03/92; NO CHANGE OF MEMBERS | View document |
| 30 Apr 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 | View document |
| 23 Mar 1992 | DIRECTOR RESIGNED | View document |
| 19 Nov 1991 | DIRECTOR RESIGNED | View document |
| 21 Jun 1991 | DIRECTOR RESIGNED | View document |
| 16 Jun 1991 | RETURN MADE UP TO 30/03/91; NO CHANGE OF MEMBERS | View document |
| 10 May 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 | View document |
| 6 Sep 1990 | RETURN MADE UP TO 30/03/90; FULL LIST OF MEMBERS | View document |
| 3 May 1990 | FULL ACCOUNTS MADE UP TO 30/06/89 | View document |
| 1 Sep 1989 | RETURN MADE UP TO 10/03/89; FULL LIST OF MEMBERS | View document |
| 9 Jun 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 7 Jun 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 | View document |
| 4 Oct 1988 | RETURN MADE UP TO 13/05/88; FULL LIST OF MEMBERS | View document |
| 7 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 | View document |
| 24 Oct 1987 | FULL ACCOUNTS MADE UP TO 30/06/86 | View document |
| 4 Aug 1987 | RETURN MADE UP TO 19/03/87; FULL LIST OF MEMBERS | View document |
| 28 Nov 1986 | RETURN MADE UP TO 27/03/86; FULL LIST OF MEMBERS | View document |
| 15 Nov 1986 | FULL ACCOUNTS MADE UP TO 30/06/85 | View document |
| 19 Dec 1980 | PARTICULARS OF MORTGAGE/CHARGE | View document |