BRENTOM ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/11/1728 November 2017 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 20/11/1720 November 2017 | APPLICATION FOR STRIKING-OFF |
| 26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 |
| 21/09/1721 September 2017 | PREVSHO FROM 30/09/2017 TO 31/07/2017 |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRENDAN MARTIN DELANEY |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 10/09/17, NO UPDATES |
| 11/09/1711 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THOMAS GERARD MCLOUGHLIN |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 09/05/179 May 2017 | REGISTERED OFFICE CHANGED ON 09/05/2017 FROM HOCKLEY PORT BUSINESS CENTRE UNIT 11 ALL SAINTS STREET HOCKLEY BIRMINGHAM WEST MIDLANDS B18 7RL |
| 24/03/1724 March 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/09/1627 September 2016 | CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES |
| 14/09/1614 September 2016 | COMPANY NAME CHANGED PPP3 LIMITED CERTIFICATE ISSUED ON 14/09/16 |
| 16/08/1616 August 2016 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/04/167 April 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 15/10/1515 October 2015 | Annual return made up to 10 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 23/02/1523 February 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 30/09/1430 September 2014 | Annual accounts for year ending 30 Sep 2014 |
| 26/09/1426 September 2014 | Annual return made up to 10 September 2014 with full list of shareholders |
| 02/04/142 April 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 22/10/1322 October 2013 | Annual return made up to 10 September 2013 with full list of shareholders |
| 22/10/1322 October 2013 | APPOINTMENT TERMINATED, DIRECTOR CONOR MCLOUGHLIN |
| 30/09/1330 September 2013 | Annual accounts for year ending 30 Sep 2013 |
| 12/06/1312 June 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 13/09/1213 September 2012 | Annual return made up to 10 September 2012 with full list of shareholders |
| 29/05/1229 May 2012 | DIRECTOR APPOINTED MR CONOR FRANCIS MCLOUGHLIN |
| 03/02/123 February 2012 | 30/09/11 TOTAL EXEMPTION FULL |
| 23/09/1123 September 2011 | Annual return made up to 10 September 2011 with full list of shareholders |
| 16/12/1016 December 2010 | 30/09/10 TOTAL EXEMPTION FULL |
| 06/10/106 October 2010 | Annual return made up to 10 September 2010 with full list of shareholders |
| 06/10/106 October 2010 | DIRECTOR APPOINTED MR BRENDAN MARTIN DELANEY |
| 06/10/106 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / TOM MCLOUGHLIN / 10/09/2010 |
| 11/12/0911 December 2009 | 30/09/09 TOTAL EXEMPTION FULL |
| 23/11/0923 November 2009 | Annual return made up to 10 September 2009 with full list of shareholders |
| 31/07/0931 July 2009 | 30/09/08 TOTAL EXEMPTION FULL |
| 18/03/0918 March 2009 | RETURN MADE UP TO 10/09/08; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | APPOINTMENT TERMINATED DIRECTOR JULIE ANDREWS |
| 16/06/0816 June 2008 | RETURN MADE UP TO 10/09/07; FULL LIST OF MEMBERS |
| 02/05/082 May 2008 | APPOINTMENT TERMINATED DIRECTOR TONY BURGESS |
| 18/04/0818 April 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 18/03/0818 March 2008 | REGISTERED OFFICE CHANGED ON 18/03/08 FROM: GISTERED OFFICE CHANGED ON 18/03/2008 FROM 181 - 183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6DX |
| 14/02/0714 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 |
| 30/11/0630 November 2006 | RETURN MADE UP TO 10/09/06; FULL LIST OF MEMBERS |
| 30/11/0630 November 2006 | REGISTERED OFFICE CHANGED ON 30/11/06 FROM: G OFFICE CHANGED 30/11/06 181 - 183 SUMMER ROAD ERDINGTON BIRMINGHAM B23 6UU |
| 08/08/068 August 2006 | DIRECTOR RESIGNED |
| 07/03/067 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 |
| 07/12/057 December 2005 | RETURN MADE UP TO 10/09/05; FULL LIST OF MEMBERS |
| 10/11/0510 November 2005 | SECRETARY RESIGNED |
| 10/11/0510 November 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/01/0512 January 2005 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW DIRECTOR APPOINTED |
| 18/10/0418 October 2004 | NEW SECRETARY APPOINTED |
| 18/10/0418 October 2004 | DIRECTOR RESIGNED |
| 18/10/0418 October 2004 | SECRETARY RESIGNED |
| 10/09/0410 September 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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