ROD BROWN ENGINEERING LIMITED
Company number 02144217 · Monitor this company
125 filings
| Date | Filing | |
|---|---|---|
| 3 Jun 2026 | Cessation of Pauline Mary Brown as a person with significant control on 2026-03-17 · 1 page | View document |
| 3 Jun 2026 | Confirmation statement made on 2026-06-03 with updates · 5 pages | View document |
| 3 Jun 2026 | Notification of Rbe (Holding) Company Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 3 Jun 2026 | Notification of Pg Engineering (Holding) Limited as a person with significant control on 2026-03-17 · 2 pages | View document |
| 3 Jun 2026 | Cessation of Victor Rodney Brown as a person with significant control on 2026-03-17 · 1 page | View document |
| 3 Jun 2026 | Cessation of Philip John Glover as a person with significant control on 2026-03-17 · 1 page | View document |
| 27 May 2026 | Change of details for Mr Philip John Glover as a person with significant control on 2026-05-27 · 2 pages | View document |
| 27 May 2026 | Change of details for Mrs Pauline Mary Brown as a person with significant control on 2026-05-27 · 2 pages | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 9 Apr 2026 | Resolutions · 1 page | View document |
| 8 Apr 2026 | Change of share class name or designation · 2 pages | View document |
| 8 Apr 2026 | Resolutions · 1 page | View document |
| 8 Apr 2026 | Memorandum and Articles of Association · 18 pages | View document |
| 7 Apr 2026 | Particulars of variation of rights attached to shares · 2 pages | View document |
| 22 Oct 2025 | Total exemption full accounts made up to 2025-03-31 · 9 pages | View document |
| 13 Oct 2025 | Change of details for Mr Philip John Glover as a person with significant control on 2025-08-04 · 2 pages | View document |
| 7 Aug 2025 | Director's details changed for Mr Philip John Glover on 2025-08-04 · 2 pages | View document |
| 24 Jun 2025 | Confirmation statement made on 2025-06-21 with updates · 4 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 28 Nov 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 24 Jun 2024 | Confirmation statement made on 2024-06-21 with updates · 4 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 1 Sep 2023 | Total exemption full accounts made up to 2023-03-31 · 9 pages | View document |
| 12 Jul 2023 | Confirmation statement made on 2023-06-23 with no updates · 3 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 18 Oct 2022 | Total exemption full accounts made up to 2022-03-31 · 8 pages | View document |
| 28 Sep 2022 | Change of details for Mr Victor Rodney Brown as a person with significant control on 2022-07-18 · 2 pages | View document |
| 28 Sep 2022 | Notification of Philip John Glover as a person with significant control on 2022-07-18 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 2 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 7 pages | View document |
| 25 Jun 2021 | Confirmation statement made on 2021-06-23 with updates · 5 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 15 Sep 2020 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 23 Jun 2020 | CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 24 Jun 2019 | CONFIRMATION STATEMENT MADE ON 23/06/19, NO UPDATES | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 17 Sep 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 1 Jul 2018 | CONFIRMATION STATEMENT MADE ON 23/06/18, NO UPDATES | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 16 Jan 2018 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY HAYES | View document |
| 19 Sep 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAULINE MARY BROWN | View document |
| 6 Jul 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VICTOR RODNEY BROWN | View document |
| 30 Jun 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES | View document |
| 31 Mar 2017 | Annual accounts for the year ending 31 March 2017 | View accounts |
| 13 Jul 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 25 Jun 2016 | Annual return made up to 23 June 2016 with full list of shareholders | View document |
| 12 Aug 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Jun 2015 | Annual return made up to 23 June 2015 with full list of shareholders | View document |
| 1 Aug 2014 | Annual accounts, small company total exemption, made up to 31 March 2014 | View document |
| 25 Jun 2014 | Annual return made up to 23 June 2014 with full list of shareholders | View document |
| 24 Oct 2013 | Annual accounts, small company total exemption, made up to 31 March 2013 | View document |
| 28 Jun 2013 | Annual return made up to 23 June 2013 with full list of shareholders | View document |
| 28 Sep 2012 | Annual accounts, small company total exemption, made up to 31 March 2012 | View document |
| 23 Jun 2012 | Annual return made up to 23 June 2012 with full list of shareholders | View document |
| 18 Aug 2011 | Annual accounts, small company total exemption, made up to 31 March 2011 | View document |
| 24 Jun 2011 | Annual return made up to 24 June 2011 with full list of shareholders | View document |
| 24 Aug 2010 | Annual return made up to 24 June 2010 with full list of shareholders | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BROWN / 24/06/2010 | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PAULINE MARY BROWN / 24/06/2010 · 2 pages | View document |
| 23 Aug 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTOR RODNEY BROWN / 24/06/2010 | View document |
| 30 Jul 2010 | Annual accounts, small company total exemption, made up to 31 March 2010 | View document |
| 7 Aug 2009 | Annual accounts, small company total exemption, made up to 31 March 2009 | View document |
| 4 Aug 2009 | RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS | View document |
| 24 Nov 2008 | Annual accounts, small company total exemption, made up to 31 March 2008 | View document |
| 7 Jul 2008 | RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS | View document |
| 11 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 26 Jun 2007 | RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS | View document |
| 18 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | View document |
| 26 Jun 2006 | RETURN MADE UP TO 24/06/06; FULL LIST OF MEMBERS | View document |
| 20 Sep 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | View document |
| 1 Jul 2005 | REGISTERED OFFICE CHANGED ON 01/07/05 FROM: WESTERN VILLA, 58 THE DEAN ALRESFORD HAMPSHIRE SO24 9BD | View document |
| 27 Jun 2005 | RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS | View document |
| 15 Oct 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 7 Jul 2004 | RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS | View document |
| 22 Aug 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 20 Jun 2003 | RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS | View document |
| 21 Jan 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | View document |
| 19 Jun 2002 | RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS | View document |
| 10 Dec 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | View document |
| 27 Jun 2001 | RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS | View document |
| 26 Feb 2001 | NEW DIRECTOR APPOINTED | View document |
| 28 Jan 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 | View document |
| 28 Jun 2000 | RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 | View document |
| 3 Aug 1999 | RETURN MADE UP TO 24/06/99; FULL LIST OF MEMBERS | View document |
| 3 Aug 1999 | SECRETARY RESIGNED | View document |
| 3 Aug 1999 | NEW SECRETARY APPOINTED | View document |
| 27 Apr 1999 | COMPANY NAME CHANGED HAFROY LIMITED CERTIFICATE ISSUED ON 28/04/99 | View document |
| 24 Jul 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 | View document |
| 22 Jul 1998 | RETURN MADE UP TO 24/06/98; FULL LIST OF MEMBERS | View document |
| 17 Dec 1997 | EXEMPTION FROM APPOINTING AUDITORS 01/12/97 | View document |
| 17 Dec 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 | View document |
| 3 Jul 1997 | RETURN MADE UP TO 24/06/97; NO CHANGE OF MEMBERS | View document |
| 26 Oct 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96 | View document |
| 26 Oct 1996 | EXEMPTION FROM APPOINTING AUDITORS 17/10/96 | View document |
| 19 Jul 1996 | RETURN MADE UP TO 30/06/96; NO CHANGE OF MEMBERS | View document |
| 4 Jul 1995 | RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS | View document |
| 27 Jun 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95 | View document |
| 27 Jun 1995 | EXEMPTION FROM APPOINTING AUDITORS 15/06/95 | View document |
| 4 Jan 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94 | View document |
| 4 Jul 1994 | RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS | View document |
| 30 Jun 1994 | REGISTERED OFFICE CHANGED ON 30/06/94 FROM: 3B COMPTON WAY OLIVERS BATTERY WINCHESTER HANTS SO22 4HS | View document |
| 1 Jul 1993 | RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS | View document |
| 27 May 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93 | View document |
| 27 May 1993 | EXEMPTION FROM APPOINTING AUDITORS 21/05/93 | View document |
| 7 Jul 1992 | RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS | View document |
| 26 Jun 1992 | EXEMPTION FROM APPOINTING AUDITORS 18/06/92 | View document |
| 26 Jun 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/92 | View document |
| 28 Jan 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/91 | View document |
| 15 Jul 1991 | RETURN MADE UP TO 10/07/91; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | RETURN MADE UP TO 31/08/90; NO CHANGE OF MEMBERS | View document |
| 8 Nov 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/90 | View document |
| 8 Nov 1990 | EXEMPTION FROM APPOINTING AUDITORS 01/11/90 | View document |
| 14 Jul 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/89 | View document |
| 14 Jul 1989 | RETURN MADE UP TO 10/07/89; FULL LIST OF MEMBERS | View document |
| 14 Jul 1989 | EXEMPTION FROM APPOINTING AUDITORS 050689 | View document |
| 6 Dec 1988 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/88 | View document |
| 6 Dec 1988 | EXEMPTION FROM APPOINTING AUDITORS 190988 | View document |
| 6 Dec 1988 | RETURN MADE UP TO 19/09/88; FULL LIST OF MEMBERS | View document |
| 11 Aug 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | View document |
| 11 Aug 1987 | REGISTERED OFFICE CHANGED ON 11/08/87 FROM: SHAIBERN HOUSE 28 SCRUTTON STREET LONDON EC2A 4RQ | View document |
| 2 Jul 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |