BRYNETH ENGINEERING LIMITED

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Company Documents

DateDescription
24/02/1724 February 2017 Annual accounts small company total exemption made up to 31 October 2016

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27/01/1727 January 2017 PREVSHO FROM 30/11/2016 TO 31/10/2016

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29/12/1629 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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30/08/1630 August 2016 Annual accounts small company total exemption made up to 30 November 2015

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26/08/1626 August 2016 16/11/15 STATEMENT OF CAPITAL GBP 2

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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20/11/1520 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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13/01/1513 January 2015 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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28/07/1428 July 2014 Annual accounts small company total exemption made up to 30 November 2013

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08/01/148 January 2014 Annual return made up to 15 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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01/07/131 July 2013 Annual accounts small company total exemption made up to 30 November 2012

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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20/11/1220 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / BRYN WILLIAMS / 15/11/2012

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20/11/1220 November 2012 Annual return made up to 15 November 2012 with full list of shareholders

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20/11/1220 November 2012 SECRETARY'S CHANGE OF PARTICULARS / ABI WILLIAMS / 15/11/2012

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24/08/1224 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/11/1121 November 2011 Annual return made up to 15 November 2011 with full list of shareholders

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31/08/1131 August 2011 Annual accounts small company total exemption made up to 30 November 2010

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16/11/1016 November 2010 Annual return made up to 15 November 2010 with full list of shareholders

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24/08/1024 August 2010 Annual accounts small company total exemption made up to 30 November 2009

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19/11/0919 November 2009 Annual return made up to 15 November 2009 with full list of shareholders

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / BRYN WILLIAMS / 19/11/2009

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19/11/0919 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MRS ABIGAIL WILLIAMS / 19/11/2009

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25/09/0925 September 2009 Annual accounts small company total exemption made up to 30 November 2008

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07/08/097 August 2009 DIRECTOR APPOINTED MRS ABIGAIL WILLIAMS

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18/11/0818 November 2008 RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS

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14/05/0814 May 2008 Annual accounts small company total exemption made up to 30 November 2007

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04/03/084 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ABI RAE / 04/03/2008

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30/01/0830 January 2008 RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS

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15/01/0815 January 2008 REGISTERED OFFICE CHANGED ON 15/01/08 FROM:
FLAT 32
6 SHAFTESBURY RD
LONDON
E7 8PL

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20/11/0620 November 2006 NEW SECRETARY APPOINTED

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20/11/0620 November 2006 NEW DIRECTOR APPOINTED

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20/11/0620 November 2006 SECRETARY RESIGNED

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20/11/0620 November 2006 DIRECTOR RESIGNED

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15/11/0615 November 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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