NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED
Company number 06515551 · Monitor this company
82 filings
| Date | Filing | |
|---|---|---|
| 17 Mar 2026 | Confirmation statement made on 2026-03-02 with updates · 5 pages | View document |
| 24 Sep 2025 | Unaudited abridged accounts made up to 2024-12-31 · 9 pages | View document |
| 27 Aug 2025 | Change of details for Miss Fiona Brown as a person with significant control on 2025-08-19 · 2 pages | View document |
| 27 Aug 2025 | Cessation of Matthew Neil Brown as a person with significant control on 2025-08-19 · 1 page | View document |
| 27 Aug 2025 | Change of share class name or designation · 2 pages | View document |
| 22 Aug 2025 | Memorandum and Articles of Association · 25 pages | View document |
| 22 Aug 2025 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Aug 2025 | Resolutions · 1 page | View document |
| 21 Aug 2025 | Appointment of Mrs Deborah Susan Balser as a secretary on 2025-08-19 · 2 pages | View document |
| 21 Aug 2025 | Termination of appointment of Matthew Neil Brown as a secretary on 2025-08-19 · 1 page | View document |
| 11 Mar 2025 | Appointment of Mr Matthew Neil Brown as a secretary on 2025-03-10 · 2 pages | View document |
| 10 Mar 2025 | Termination of appointment of Fiona Brown as a secretary on 2025-03-10 · 1 page | View document |
| 10 Mar 2025 | Confirmation statement made on 2025-03-02 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 27 Sep 2024 | Unaudited abridged accounts made up to 2023-12-31 · 9 pages | View document |
| 8 Mar 2024 | Confirmation statement made on 2024-03-02 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 26 Sep 2023 | Unaudited abridged accounts made up to 2022-12-31 · 9 pages | View document |
| 9 Mar 2023 | Confirmation statement made on 2023-03-02 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 27 Sep 2022 | Unaudited abridged accounts made up to 2021-12-31 · 9 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Sep 2021 | Unaudited abridged accounts made up to 2020-12-31 · 9 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 2 Mar 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES | View document |
| 28 Feb 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES | View document |
| 21 Jan 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 21/01/2020 | View document |
| 21 Jan 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 21/01/2020 | View document |
| 21 Jan 2020 | PSC'S CHANGE OF PARTICULARS / MISS FIONA JAYNE BROWN / 03/05/2019 | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 27 Sep 2019 | 31/12/18 UNAUDITED ABRIDGED | View document |
| 13 Mar 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES | View document |
| 31 Dec 2018 | Annual accounts for the year ending 31 December 2018 | View accounts |
| 7 Oct 2018 | 31/12/17 TOTAL EXEMPTION FULL | View document |
| 7 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES | View document |
| 14 Dec 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NEIL BROWN | View document |
| 6 Oct 2017 | 31/12/16 TOTAL EXEMPTION FULL | View document |
| 1 Mar 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES | View document |
| 4 Oct 2016 | Annual accounts, small company total exemption, made up to 31 December 2015 | View document |
| 4 Mar 2016 | Annual return made up to 27 February 2016 with full list of shareholders | View document |
| 28 Aug 2015 | Annual accounts, small company total exemption, made up to 31 December 2014 | View document |
| 2 Mar 2015 | Annual return made up to 27 February 2015 with full list of shareholders | View document |
| 29 Sep 2014 | Annual accounts, small company total exemption, made up to 31 December 2013 | View document |
| 5 Mar 2014 | Annual return made up to 27 February 2014 with full list of shareholders | View document |
| 6 Jan 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065155510002 | View document |
| 18 Jul 2013 | Annual accounts, small company total exemption, made up to 31 December 2012 | View document |
| 6 Mar 2013 | Annual return made up to 27 February 2013 with full list of shareholders | View document |
| 11 May 2012 | Annual accounts, small company total exemption, made up to 31 December 2011 | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | View document |
| 6 Mar 2012 | Annual return made up to 27 February 2012 with full list of shareholders | View document |
| 6 Mar 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN | View document |
| 12 Oct 2011 | VARYING SHARE RIGHTS AND NAMES | View document |
| 8 Apr 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 9 Mar 2011 | Annual return made up to 27 February 2011 with full list of shareholders | View document |
| 8 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 | View document |
| 8 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 | View document |
| 7 Mar 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 | View document |
| 7 Mar 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 06/03/2010 | View document |
| 23 Apr 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 | View document |
| 6 Apr 2010 | Annual return made up to 27 February 2010 with full list of shareholders | View document |
| 31 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/11/2009 | View document |
| 31 Mar 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 02/10/2009 | View document |
| 31 Mar 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/11/2009 | View document |
| 3 Jun 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 | View document |
| 6 Apr 2009 | APPOINTMENT TERMINATE, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED LOGGED FORM | View document |
| 6 Apr 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BENNER LANE WARDENTREE LANE INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3TZ | View document |
| 1 Apr 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS | View document |
| 31 Mar 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA BROWN / 01/01/2009 | View document |
| 31 Mar 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED | View document |
| 23 Sep 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH BALSER | View document |
| 23 Sep 2008 | SECRETARY APPOINTED FIONA BROWN | View document |
| 13 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED MATTHEW BROWN | View document |
| 28 Apr 2008 | GBP NC 100/200 28/03/2008 | View document |
| 28 Apr 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND | View document |
| 28 Apr 2008 | DIRECTOR APPOINTED FIONA BROWN | View document |
| 28 Apr 2008 | SECRETARY APPOINTED DEBORAH BALSER | View document |
| 24 Apr 2008 | COMPANY NAME CHANGED ENSCO 659 LIMITED CERTIFICATE ISSUED ON 09/05/08 | View document |
| 15 Apr 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 27 Feb 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |