BROCKINGTON ENGINEERED SOLUTIONS LIMITED

Company Documents

DateDescription
30/05/2530 May 2025 Accounts for a dormant company made up to 2024-08-31

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14/10/2414 October 2024 Confirmation statement made on 2024-09-25 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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23/05/2423 May 2024 Accounts for a dormant company made up to 2023-08-25

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11/10/2311 October 2023 Confirmation statement made on 2023-09-25 with no updates

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25/08/2325 August 2023 Annual accounts for year ending 25 Aug 2023

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23/02/2323 February 2023 Accounts for a dormant company made up to 2022-08-26

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10/11/2210 November 2022 Confirmation statement made on 2022-09-25 with no updates

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26/08/2226 August 2022 Annual accounts for year ending 26 Aug 2022

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28/02/2228 February 2022 Accounts for a dormant company made up to 2021-08-27

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01/11/211 November 2021 Confirmation statement made on 2021-09-25 with no updates

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27/08/2127 August 2021 Annual accounts for year ending 27 Aug 2021

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13/01/2113 January 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/20

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02/10/202 October 2020 CONFIRMATION STATEMENT MADE ON 25/09/20, NO UPDATES

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28/08/2028 August 2020 Annual accounts for year ending 28 Aug 2020

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25/02/2025 February 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/19

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07/10/197 October 2019 CONFIRMATION STATEMENT MADE ON 25/09/19, NO UPDATES

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30/08/1930 August 2019 Annual accounts for year ending 30 Aug 2019

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19/02/1919 February 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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05/10/185 October 2018 CONFIRMATION STATEMENT MADE ON 25/09/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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12/02/1812 February 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/08/17

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25/09/1725 September 2017 CONFIRMATION STATEMENT MADE ON 25/09/17, NO UPDATES

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25/08/1725 August 2017 Annual accounts for year ending 25 Aug 2017

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30/05/1730 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/16

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04/10/164 October 2016 CONFIRMATION STATEMENT MADE ON 25/09/16, WITH UPDATES

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26/08/1626 August 2016 Annual accounts for year ending 26 Aug 2016

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31/05/1631 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/15

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13/10/1513 October 2015 Annual return made up to 25 September 2015 with full list of shareholders

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28/08/1528 August 2015 Annual accounts for year ending 28 Aug 2015

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09/06/159 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/08/14

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03/10/143 October 2014 Annual return made up to 25 September 2014 with full list of shareholders

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03/10/143 October 2014 APPOINTMENT TERMINATED, SECRETARY RICHARD THOMAS

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13/06/1413 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/08/13

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21/01/1421 January 2014 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD THOMAS / 21/01/2014

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21/01/1421 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 21/01/2014

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16/10/1316 October 2013 Annual return made up to 25 September 2013 with full list of shareholders

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16/10/1316 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / PAUL ANTHONY GREENWOOD / 16/09/2013

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16/10/1316 October 2013 SECRETARY'S CHANGE OF PARTICULARS / RICHARD EDWARD THOMAS / 16/09/2013

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10/06/1310 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12

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04/10/124 October 2012 Annual return made up to 25 September 2012 with full list of shareholders

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22/02/1222 February 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 26/08/11

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12/10/1112 October 2011 Annual return made up to 25 September 2011 with full list of shareholders

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16/05/1116 May 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 27/08/10

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01/10/101 October 2010 Annual return made up to 25 September 2010 with full list of shareholders

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01/07/101 July 2010 AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09

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02/06/102 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/08/09

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09/10/099 October 2009 Annual return made up to 25 September 2009 with full list of shareholders

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30/03/0930 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08

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13/10/0813 October 2008 RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS

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25/03/0825 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07

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23/10/0723 October 2007 RETURN MADE UP TO 25/09/07; FULL LIST OF MEMBERS

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22/03/0722 March 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06

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20/10/0620 October 2006 SECRETARY'S PARTICULARS CHANGED

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20/10/0620 October 2006 RETURN MADE UP TO 25/09/06; FULL LIST OF MEMBERS

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19/06/0619 June 2006 NEW SECRETARY APPOINTED

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16/05/0616 May 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05

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28/10/0528 October 2005 RETURN MADE UP TO 25/09/05; FULL LIST OF MEMBERS

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21/06/0521 June 2005 EXEMPTION FROM APPOINTING AUDITORS

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21/06/0521 June 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04

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23/11/0423 November 2004 REGISTERED OFFICE CHANGED ON 23/11/04 FROM: TEDDINGTON ENGINEERED SOLUTIONS LTD TEILO WORKS PONTARDDULAIS SWANSEA SA4 8RP

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20/10/0420 October 2004 RETURN MADE UP TO 25/09/04; FULL LIST OF MEMBERS

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15/10/0415 October 2004 ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/08/04

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25/09/0325 September 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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