M P BRADY ENGINEERING LIMITED

Company Documents

DateDescription
28/12/1628 December 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/02/1622 February 2016 Annual return made up to 21 February 2016 with full list of shareholders

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05/01/165 January 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15

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19/03/1519 March 2015 Annual return made up to 21 February 2015 with full list of shareholders

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08/01/158 January 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14

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10/03/1410 March 2014 Annual return made up to 21 February 2014 with full list of shareholders

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30/12/1330 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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21/03/1321 March 2013 Annual return made up to 21 February 2013 with full list of shareholders

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27/01/1327 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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14/03/1214 March 2012 Annual return made up to 21 February 2012 with full list of shareholders

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23/12/1123 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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02/03/112 March 2011 Annual return made up to 21 February 2011 with full list of shareholders

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02/03/112 March 2011 REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 228-DIR SERV CONT 237-DIR INDEM 743-REG DEB

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10/01/1110 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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12/03/1012 March 2010 SAIL ADDRESS CREATED

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12/03/1012 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARK BRADY / 21/02/2010

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12/03/1012 March 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB

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12/03/1012 March 2010 Annual return made up to 21 February 2010 with full list of shareholders

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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07/07/097 July 2009 DISS40 (DISS40(SOAD))

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04/07/094 July 2009 RETURN MADE UP TO 21/02/09; FULL LIST OF MEMBERS

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04/07/094 July 2009 LOCATION OF REGISTER OF MEMBERS

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04/07/094 July 2009 LOCATION OF DEBENTURE REGISTER

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23/06/0923 June 2009 FIRST GAZETTE

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02/03/092 March 2009 REGISTERED OFFICE CHANGED ON 02/03/09 FROM: GISTERED OFFICE CHANGED ON 02/03/2009 FROM 22 ASHWOOD MEADOWS PETERLEE COUNTY DURHAM SR8 4BF UNITED KINGDOM

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20/02/0920 February 2009 REGISTERED OFFICE CHANGED ON 20/02/09 FROM: GISTERED OFFICE CHANGED ON 20/02/2009 FROM BRUNEL HOUSE, 340 FIRECREST COURT, CENTRE PARK WARRINGTON CHESHIRE WA1 1RG

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12/02/0912 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY JORDAN SECRETARIES LIMITED

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17/04/0817 April 2008 SECRETARY APPOINTED MARIE-THERESE BRADY

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29/02/0829 February 2008 RETURN MADE UP TO 21/02/08; FULL LIST OF MEMBERS

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09/01/089 January 2008 COMPANY NAME CHANGED BROOKSON (5792N) LIMITED CERTIFICATE ISSUED ON 09/01/08

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23/04/0723 April 2007 NEW DIRECTOR APPOINTED

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23/04/0723 April 2007 DIRECTOR RESIGNED

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15/04/0715 April 2007 ACC. REF. DATE EXTENDED FROM 29/02/08 TO 31/03/08

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14/03/0714 March 2007 S366A DISP HOLDING AGM 21/02/07

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21/02/0721 February 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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