BRIARCOM ENGINEERING (UK) LIMITED
Company number 03369230 · Monitor this company
70 filings
| Date | Filing | |
|---|---|---|
| 15 Sep 2014 | Annual return made up to 29 August 2014 with full list of shareholders | View document |
| 20 Aug 2014 | CORPORATE SECRETARY APPOINTED RMCS COMPANY SECRETARIES LIMITED | View document |
| 20 Aug 2014 | APPOINTMENT TERMINATED, SECRETARY RM COMPANY SERVICES LIMITED | View document |
| 29 May 2014 | CORPORATE SECRETARY APPOINTED RM COMPANY SERVICES LIMITED | View document |
| 29 May 2014 | APPOINTMENT TERMINATED, SECRETARY RM REGISTRARS LIMITED | View document |
| 23 May 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / RM REGISTRARS LTD / 16/06/2013 | View document |
| 8 Jan 2014 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 29 Aug 2013 | Annual return made up to 29 August 2013 with full list of shareholders | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM · SEVEN GABLES HOUSE · 30 LETCHMORE ROAD · RADLETT · HERTFORDSHIRE | View document |
| 14 Aug 2013 | REGISTERED OFFICE CHANGED ON 14/08/2013 FROM · RM COMPANY SERVICES LTD WILBURY WAY · HITCHIN · HERTFORDSHIRE · SG4 0TW · ENGLAND | View document |
| 14 Aug 2013 | CORPORATE SECRETARY APPOINTED RM REGISTRARS LTD | View document |
| 28 Jun 2013 | APPOINTMENT TERMINATED, SECRETARY COMPANY LAW CONSULTANTS LIMITED | View document |
| 21 May 2013 | Annual return made up to 12 May 2013 with full list of shareholders | View document |
| 21 Jan 2013 | DIRECTOR APPOINTED GABRIELE DE BONO | View document |
| 21 Jan 2013 | APPOINTMENT TERMINATED, DIRECTOR MARCUS MUSSA | View document |
| 30 May 2012 | Annual return made up to 12 May 2012 with full list of shareholders | View document |
| 24 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 25 May 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 13 May 2011 | Annual return made up to 12 May 2011 with full list of shareholders | View document |
| 2 Jul 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 14 May 2010 | Annual return made up to 12 May 2010 with full list of shareholders | View document |
| 7 Oct 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARCUS TULLIUS MUSSA / 01/10/2009 | View document |
| 10 Jun 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 12 May 2009 | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | View document |
| 20 Aug 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 14 May 2008 | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | View document |
| 9 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 15 May 2007 | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | View document |
| 30 Jun 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 12 May 2006 | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | View document |
| 22 Aug 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04 | View document |
| 22 Jul 2005 | COMPANY NAME CHANGED · BRIARCOM (UK) LIMITED · CERTIFICATE ISSUED ON 22/07/05 | View document |
| 17 Jun 2005 | NEW DIRECTOR APPOINTED | View document |
| 13 Jun 2005 | DIRECTOR RESIGNED | View document |
| 13 Jun 2005 | ACC. REF. DATE EXTENDED FROM 31/10/05 TO 31/12/05 | View document |
| 9 Jun 2005 | RETURN MADE UP TO 12/05/05; FULL LIST OF MEMBERS | View document |
| 7 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | View document |
| 10 Aug 2004 | SECRETARY RESIGNED | View document |
| 10 Aug 2004 | EXEMPTION FROM APPOINTING AUDITORS | View document |
| 10 Aug 2004 | S80A AUTH TO ALLOT SEC 26/07/97 | View document |
| 10 Aug 2004 | REGISTERED OFFICE CHANGED ON 10/08/04 FROM: · 1 CAPEL GRANGE VILLAS BADSELL · ROAD, FIVE OAK GREEN · TONBRIDGE · KENT TN12 6QU | View document |
| 10 Aug 2004 | NEW SECRETARY APPOINTED | View document |
| 17 Jun 2004 | RETURN MADE UP TO 12/05/04; FULL LIST OF MEMBERS | View document |
| 22 Dec 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | View document |
| 27 Sep 2003 | RETURN MADE UP TO 12/05/03; FULL LIST OF MEMBERS | View document |
| 4 Oct 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Oct 2002 | DIRECTOR RESIGNED | View document |
| 4 Oct 2002 | SECRETARY RESIGNED | View document |
| 4 Oct 2002 | NEW SECRETARY APPOINTED | View document |
| 5 Sep 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | View document |
| 27 May 2002 | RETURN MADE UP TO 12/05/02; FULL LIST OF MEMBERS | View document |
| 20 Aug 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/00 | View document |
| 11 May 2001 | RETURN MADE UP TO 12/05/01; FULL LIST OF MEMBERS | View document |
| 1 Sep 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/99 | View document |
| 1 Sep 2000 | EXEMPTION FROM APPOINTING AUDITORS 24/08/00 | View document |
| 18 May 2000 | RETURN MADE UP TO 12/05/00; FULL LIST OF MEMBERS | View document |
| 6 Jun 1999 | RETURN MADE UP TO 12/05/99; NO CHANGE OF MEMBERS | View document |
| 6 Jun 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 15 Mar 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/98 | View document |
| 15 Mar 1999 | EXEMPTION FROM APPOINTING AUDITORS 08/03/99 | View document |
| 14 May 1998 | RETURN MADE UP TO 12/05/98; FULL LIST OF MEMBERS | View document |
| 14 May 1998 | S369(4) SHT NOTICE MEET 26/05/97 | View document |
| 14 May 1998 | S80A AUTH TO ALLOT SEC 26/05/97 | View document |
| 14 May 1998 | S386 DISP APP AUDS 26/05/97 | View document |
| 14 May 1998 | S252 DISP LAYING ACC 26/05/97 | View document |
| 14 May 1998 | S366A DISP HOLDING AGM 26/05/97 | View document |
| 14 May 1998 | EXEMPTION FROM APPOINTING AUDITORS 26/05/97 | View document |
| 18 Apr 1998 | ACC. REF. DATE EXTENDED FROM 31/05/98 TO 31/10/98 | View document |
| 4 Mar 1998 | REGISTERED OFFICE CHANGED ON 04/03/98 FROM: · 26 SHALLOAK ROAD · BROAD OAK · CANTERBURY · KENT CT2 0QE | View document |
| 12 May 1997 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |