NEIL BROWN ENGINEERING DEVELOPMENTS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 27/08/2527 August 2025 New | Cessation of Matthew Neil Brown as a person with significant control on 2025-08-19 |
| 27/08/2527 August 2025 New | Change of details for Miss Fiona Brown as a person with significant control on 2025-08-19 |
| 27/08/2527 August 2025 New | Change of share class name or designation |
| 22/08/2522 August 2025 New | Particulars of variation of rights attached to shares |
| 22/08/2522 August 2025 New | Memorandum and Articles of Association |
| 22/08/2522 August 2025 New | Resolutions |
| 21/08/2521 August 2025 New | Termination of appointment of Matthew Neil Brown as a secretary on 2025-08-19 |
| 21/08/2521 August 2025 New | Appointment of Mrs Deborah Susan Balser as a secretary on 2025-08-19 |
| 11/03/2511 March 2025 | Appointment of Mr Matthew Neil Brown as a secretary on 2025-03-10 |
| 10/03/2510 March 2025 | Confirmation statement made on 2025-03-02 with no updates |
| 10/03/2510 March 2025 | Termination of appointment of Fiona Brown as a secretary on 2025-03-10 |
| 27/09/2427 September 2024 | Unaudited abridged accounts made up to 2023-12-31 |
| 08/03/248 March 2024 | Confirmation statement made on 2024-03-02 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Unaudited abridged accounts made up to 2022-12-31 |
| 09/03/239 March 2023 | Confirmation statement made on 2023-03-02 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 29/09/2129 September 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 02/03/202 March 2020 | CONFIRMATION STATEMENT MADE ON 02/03/20, NO UPDATES |
| 28/02/2028 February 2020 | CONFIRMATION STATEMENT MADE ON 26/02/20, NO UPDATES |
| 21/01/2021 January 2020 | PSC'S CHANGE OF PARTICULARS / MISS FIONA JAYNE BROWN / 03/05/2019 |
| 21/01/2021 January 2020 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 21/01/2020 |
| 21/01/2021 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 21/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 27/09/1927 September 2019 | 31/12/18 UNAUDITED ABRIDGED |
| 13/03/1913 March 2019 | CONFIRMATION STATEMENT MADE ON 26/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 07/10/187 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 07/03/187 March 2018 | CONFIRMATION STATEMENT MADE ON 26/02/18, NO UPDATES |
| 14/12/1714 December 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW NEIL BROWN |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 01/03/171 March 2017 | CONFIRMATION STATEMENT MADE ON 27/02/17, WITH UPDATES |
| 04/10/164 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/03/164 March 2016 | Annual return made up to 27 February 2016 with full list of shareholders |
| 28/08/1528 August 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 02/03/152 March 2015 | Annual return made up to 27 February 2015 with full list of shareholders |
| 29/09/1429 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 05/03/145 March 2014 | Annual return made up to 27 February 2014 with full list of shareholders |
| 06/01/146 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 065155510002 |
| 18/07/1318 July 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 06/03/136 March 2013 | Annual return made up to 27 February 2013 with full list of shareholders |
| 11/05/1211 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 06/03/126 March 2012 | Annual return made up to 27 February 2012 with full list of shareholders |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 06/03/126 March 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW BROWN |
| 12/10/1112 October 2011 | VARYING SHARE RIGHTS AND NAMES |
| 08/04/118 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 09/03/119 March 2011 | Annual return made up to 27 February 2011 with full list of shareholders |
| 08/03/118 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 |
| 08/03/118 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 06/03/2010 |
| 07/03/117 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 |
| 07/03/117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 06/03/2011 |
| 23/04/1023 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 06/04/106 April 2010 | Annual return made up to 27 February 2010 with full list of shareholders |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MATTHEW BROWN / 02/10/2009 |
| 31/03/1031 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/11/2009 |
| 31/03/1031 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MISS FIONA BROWN / 01/11/2009 |
| 31/03/1031 March 2010 | APPOINTMENT TERMINATED, DIRECTOR HBJGW INCORPORATIONS LIMITED |
| 03/06/093 June 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM BENNER LANE WARDENTREE LANE INDUSTRIAL ESTATE PINCHBECK SPALDING LINCOLNSHIRE PE11 3TZ |
| 06/04/096 April 2009 | APPOINTMENT TERMINATE, SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED LOGGED FORM |
| 01/04/091 April 2009 | RETURN MADE UP TO 27/02/09; FULL LIST OF MEMBERS |
| 31/03/0931 March 2009 | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / FIONA BROWN / 01/01/2009 |
| 31/03/0931 March 2009 | APPOINTMENT TERMINATED SECRETARY HBJGW SECRETARIAL SUPPORT LIMITED |
| 23/09/0823 September 2008 | SECRETARY APPOINTED FIONA BROWN |
| 23/09/0823 September 2008 | APPOINTMENT TERMINATED SECRETARY DEBORAH BALSER |
| 13/05/0813 May 2008 | CURRSHO FROM 28/02/2009 TO 31/12/2008 |
| 28/04/0828 April 2008 | GBP NC 100/200 28/03/2008 |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED FIONA BROWN |
| 28/04/0828 April 2008 | SECRETARY APPOINTED DEBORAH BALSER |
| 28/04/0828 April 2008 | REGISTERED OFFICE CHANGED ON 28/04/2008 FROM ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ ENGLAND |
| 28/04/0828 April 2008 | DIRECTOR APPOINTED MATTHEW BROWN |
| 24/04/0824 April 2008 | COMPANY NAME CHANGED ENSCO 659 LIMITED CERTIFICATE ISSUED ON 09/05/08 |
| 15/04/0815 April 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 27/02/0827 February 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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