BRITTEN ENGINEERING LIMITED
Company number 02077061 · Monitor this company
71 filings
| Date | Filing | |
|---|---|---|
| 3 Dec 2025 | Restoration by order of court - previously in Creditors' Voluntary Liquidation · 3 pages | View document |
| 10 Apr 2014 | EXTRAORDINARY RESOLUTION TO WIND UP | View document |
| 10 Apr 2014 | STATEMENT OF AFFAIRS/4.19 | View document |
| 10 Apr 2014 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 20 Feb 2014 | 31/05/13 TOTAL EXEMPTION FULL | View document |
| 6 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 4 Mar 2013 | 31/05/12 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 1 Mar 2012 | 31/05/11 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 28 Feb 2011 | 31/05/10 TOTAL EXEMPTION FULL · 9 pages | View document |
| 28 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders · 6 pages | View document |
| 22 Feb 2010 | 31/05/09 TOTAL EXEMPTION FULL | View document |
| 11 Jan 2010 | Annual return made up to 31 December 2009 with full list of shareholders | View document |
| 8 Jan 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CYRIL THOMAS HACKETT / 31/12/2009 | View document |
| 2 Apr 2009 | 31/05/08 TOTAL EXEMPTION FULL | View document |
| 9 Jan 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS | View document |
| 2 Jan 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS | View document |
| 2 Dec 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/05/07 | View document |
| 3 Jan 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS | View document |
| 20 Nov 2006 | ACC. REF. DATE EXTENDED FROM 30/11/06 TO 31/05/07 | View document |
| 11 Aug 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 2 Mar 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS | View document |
| 4 Oct 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS | View document |
| 30 Sep 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 | View document |
| 19 Jan 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS | View document |
| 3 Oct 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 | View document |
| 8 Jan 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS | View document |
| 25 Jun 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 | View document |
| 28 Jan 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS | View document |
| 13 Dec 2001 | COMPANY NAME CHANGED BRITTEN BROTHERS (ENGINEERING) C O. LIMITED CERTIFICATE ISSUED ON 13/12/01; RESOLUTION PASSED ON 30/11/01 | View document |
| 15 Aug 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 | View document |
| 30 Apr 2001 | AUDITOR'S RESIGNATION | View document |
| 20 Jan 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS | View document |
| 12 Jul 2000 | FULL ACCOUNTS MADE UP TO 30/11/99 | View document |
| 20 Jan 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS | View document |
| 24 Sep 1999 | FULL ACCOUNTS MADE UP TO 30/11/98 | View document |
| 15 Jan 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | View document |
| 28 Sep 1998 | FULL ACCOUNTS MADE UP TO 30/11/97 | View document |
| 27 Jan 1998 | RETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS | View document |
| 26 Sep 1997 | FULL ACCOUNTS MADE UP TO 30/11/96 | View document |
| 20 Dec 1996 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS | View document |
| 30 Sep 1996 | FULL ACCOUNTS MADE UP TO 30/11/95 | View document |
| 18 Jan 1996 | RETURN MADE UP TO 31/12/95; NO CHANGE OF MEMBERS | View document |
| 3 Aug 1995 | FULL ACCOUNTS MADE UP TO 30/11/94 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 | View document |
| 1 Jan 1995 | A selection of mortgage documents registered before 1 January 1995 · 3 pages | View document |
| 23 Dec 1994 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS | View document |
| 26 May 1994 | FULL ACCOUNTS MADE UP TO 30/11/93 | View document |
| 17 Jan 1994 | RETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS | View document |
| 10 Sep 1993 | FULL ACCOUNTS MADE UP TO 30/11/92 | View document |
| 25 Jan 1993 | RETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Jan 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Nov 1992 | S366A DISP HOLDING AGM 06/11/92 S252 DISP LAYING ACC 06/11/92 S386 DISP APP AUDS 06/11/92 | View document |
| 27 May 1992 | FULL ACCOUNTS MADE UP TO 30/11/91 | View document |
| 21 Jan 1992 | RETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS | View document |
| 8 Aug 1991 | FULL ACCOUNTS MADE UP TO 30/11/90 | View document |
| 29 Jan 1991 | RETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS | View document |
| 5 Oct 1990 | FULL ACCOUNTS MADE UP TO 30/11/89 | View document |
| 28 Jun 1990 | CAPIT.�200 12/06/90 �200 12/06/90 | View document |
| 22 Jun 1990 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 8 Nov 1989 | RETURN MADE UP TO 17/10/89; FULL LIST OF MEMBERS | View document |
| 20 Oct 1989 | FULL ACCOUNTS MADE UP TO 30/11/88 | View document |
| 19 Jan 1989 | NEW DIRECTOR APPOINTED | View document |
| 5 Jul 1988 | RETURN MADE UP TO 30/05/88; FULL LIST OF MEMBERS | View document |
| 5 Jul 1988 | FULL ACCOUNTS MADE UP TO 30/11/87 | View document |
| 11 Apr 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/11 | View document |
| 26 Nov 1986 | SECRETARY RESIGNED | View document |
| 25 Nov 1986 | Certificate of Incorporation · 1 page | View document |
| 25 Nov 1986 | CERTIFICATE OF INCORPORATION | View document |