BRINE ENGINEERING SOLUTIONS LTD

Company number 08940121 ·

Liquidation

50 filings

Date Filing
14 Jul 2025 Order of court to wind up · 3 pages View document
12 Mar 2025 Cessation of A Person with Significant Control as a person with significant control on 2025-03-06 · 1 page View document
11 Mar 2025 Change of details for Ynnotec Ltd as a person with significant control on 2025-03-06 · 2 pages View document
11 Mar 2025 Notification of Ynnotec Ltd as a person with significant control on 2024-03-11 · 2 pages View document
11 Mar 2025 Confirmation statement made on 2025-03-11 with updates · 5 pages View document
11 Mar 2025 Termination of appointment of Carlos Miguel Moniz Dos Santos as a director on 2025-03-06 · 1 page View document
11 Mar 2025 Cessation of Yannick Fortes Teixeira as a person with significant control on 2024-03-11 · 1 page View document
31 Oct 2024 Micro company accounts made up to 2024-03-31 · 4 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
27 Feb 2024 Confirmation statement made on 2024-02-26 with no updates · 3 pages View document
18 Dec 2023 Micro company accounts made up to 2023-03-31 · 4 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Mar 2023 Confirmation statement made on 2023-02-26 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
3 Mar 2022 Confirmation statement made on 2022-02-26 with updates · 5 pages View document
15 Feb 2022 Termination of appointment of Thomas William Holdaway as a director on 2022-02-15 · 1 page View document
15 Dec 2021 Director's details changed for Mr Yannick Fortes Teixeira on 2021-12-15 · 2 pages View document
15 Dec 2021 Director's details changed for Mr Carlos Miguel Moniz Dos Santos on 2021-12-15 · 2 pages View document
15 Dec 2021 Director's details changed for Mr Thomas William Holdaway on 2021-12-15 · 2 pages View document
15 Dec 2021 Director's details changed for Mr Yannick Fortes Teixeira on 2021-12-15 · 2 pages View document
15 Dec 2021 Change of details for Mr Yannick Fortes Teixeira as a person with significant control on 2021-12-03 · 2 pages View document
3 Dec 2021 Micro company accounts made up to 2021-03-31 · 4 pages View document
23 Nov 2021 Appointment of Mr Carlos Miguel Moniz Dos Santos as a director on 2021-11-08 · 2 pages View document
2 Aug 2021 Appointment of Thomas Holdaway as a director on 2021-08-02 · 2 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
10 Jun 2019 CONFIRMATION STATEMENT MADE ON 10/06/19, WITH UPDATES View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
20 Mar 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES View document
28 Jan 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK FORTES TEIXEIRA / 28/01/2019 View document
19 Dec 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
22 Mar 2018 CONFIRMATION STATEMENT MADE ON 14/03/18, WITH UPDATES View document
11 Dec 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 View document
3 Nov 2017 REGISTERED OFFICE CHANGED ON 03/11/2017 FROM KEMP HOUSE 152 CITY ROAD LONDON EC1V 2NX ENGLAND View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
21 Mar 2017 CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES View document
28 Dec 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
17 Aug 2016 REGISTERED OFFICE CHANGED ON 17/08/2016 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND View document
10 Aug 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK FORTES TEIXEIRA / 10/08/2016 View document
2 Jun 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR YANNICK FORTES TEIXEIRA / 31/05/2016 View document
31 Mar 2016 Annual accounts for the year ending 31 March 2016 View accounts
23 Mar 2016 Annual return made up to 14 March 2016 with full list of shareholders View document
4 Mar 2016 REGISTERED OFFICE CHANGED ON 04/03/2016 FROM 3RD FLOOR BUCKINGHAM HOUSE BUCKINGHAM STREET AYLESBURY BUCKINGHAMSHIRE HP20 2LA ENGLAND View document
14 Dec 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
22 Sep 2015 REGISTERED OFFICE CHANGED ON 22/09/2015 FROM 43 STOW COURT GLOUCESTER ROAD CHELTENHAM GLOUCESTERSHIRE GL51 8ND View document
20 Apr 2015 Annual return made up to 14 March 2015 with full list of shareholders View document
31 Mar 2015 Annual accounts for the year ending 31 March 2015 View accounts
7 Nov 2014 COMPANY NAME CHANGED YT DESIGN SOLUTIONS LTD CERTIFICATE ISSUED ON 07/11/14 View document
14 Mar 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document