BRUSH SWITCHGEAR LIMITED

00304047
NOTTINGHAM ROAD LOUGHBOROUGH LEICESTERSHIRE ENGLAND LE11 1EX

Documents

Documents
Date Category Description Pages
07 Oct 2024 accounts Annual Accounts 2 Buy now
14 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Nov 2023 officers Termination of appointment of director (Christian Bernard Lordereau) 1 Buy now
05 Oct 2023 accounts Annual Accounts 2 Buy now
13 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2023 officers Change of particulars for secretary (Benjamin Hewitson) 1 Buy now
24 May 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Mar 2023 officers Termination of appointment of director (Christopher David Abbott) 1 Buy now
24 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 Sep 2022 accounts Annual Accounts 2 Buy now
13 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Jun 2022 address Move Registers To Registered Office Company With New Address 1 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Christopher David Abbott) 2 Buy now
07 Jun 2022 officers Termination of appointment of director (Duncan Peter Crossland) 1 Buy now
17 Sep 2021 accounts Annual Accounts 2 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 Jun 2021 officers Termination of appointment of director (Geoffrey Damien Morgan) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
24 Jun 2021 officers Appointment of director (Mr Duncan Peter Crossland) 2 Buy now
24 Jun 2021 officers Termination of appointment of secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
24 Jun 2021 officers Appointment of director (Mr Benjamin Peter Thexton Hewitson) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Nicolas Robert Louis Pitrat) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Christopher David Abbott) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Christian Bernard Lordereau) 2 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
15 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 2 Buy now
16 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
10 Sep 2019 accounts Annual Accounts 2 Buy now
24 Aug 2019 address Move Registers To Sail Company With New Address 1 Buy now
22 Aug 2019 address Change Sail Address Company With New Address 1 Buy now
09 Jul 2019 officers Change of particulars for director (Mr Matthew John Richards) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 2 Buy now
27 Jun 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Sep 2018 accounts Annual Accounts 2 Buy now
13 Jul 2018 officers Appointment of secretary (Jonathon Colin Fyfe Crawford) 2 Buy now
13 Jul 2018 officers Appointment of director (Matthew John Richards) 2 Buy now
13 Jul 2018 officers Appointment of director (Geoffrey Damien Morgan) 2 Buy now
13 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
13 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
24 Apr 2017 accounts Annual Accounts 2 Buy now
18 Oct 2016 officers Termination of appointment of director (Adam David Christopher Westley) 1 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
22 Apr 2016 accounts Annual Accounts 2 Buy now
01 Sep 2015 officers Termination of appointment of secretary (Adam David Christopher Westley) 1 Buy now
01 Sep 2015 officers Appointment of secretary (Benjamin Hewitson) 2 Buy now
13 Jul 2015 accounts Annual Accounts 15 Buy now
30 Jun 2015 annual-return Annual Return 4 Buy now
16 Jan 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
16 Jan 2015 capital Statement of capital (Section 108) 4 Buy now
16 Jan 2015 insolvency Solvency Statement dated 17/12/14 1 Buy now
16 Jan 2015 resolution Resolution 2 Buy now
22 Sep 2014 accounts Annual Accounts 1 Buy now
04 Sep 2014 officers Appointment of director (Adam David Christopher Westley) 2 Buy now
11 Jul 2014 annual-return Annual Return 3 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Garry Barnes) 1 Buy now
12 Nov 2013 officers Appointment of secretary (Adam David Christopher Westley) 1 Buy now
01 Aug 2013 accounts Annual Accounts 1 Buy now
03 Jul 2013 annual-return Annual Return 3 Buy now
19 Sep 2012 accounts Annual Accounts 1 Buy now
26 Jun 2012 annual-return Annual Return 3 Buy now
13 Jun 2011 annual-return Annual Return 3 Buy now
18 Mar 2011 accounts Annual Accounts 1 Buy now
14 Jun 2010 annual-return Annual Return 4 Buy now
04 Mar 2010 accounts Annual Accounts 1 Buy now
21 Oct 2009 accounts Annual Accounts 1 Buy now
09 Oct 2009 officers Change of particulars for director (Garry Elliot Barnes) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Mr Garry Elliot Barnes) 1 Buy now
17 Aug 2009 officers Secretary appointed garry elliot barnes 1 Buy now
12 Jun 2009 annual-return Return made up to 12/06/09; full list of members 3 Buy now
12 Jun 2009 address Location of register of members 1 Buy now
09 Jun 2009 officers Appointment terminated secretary richard keen 1 Buy now
10 Nov 2008 accounts Accounting reference date shortened from 31/03/2009 to 31/12/2008 1 Buy now
21 Oct 2008 accounts Annual Accounts 1 Buy now
04 Sep 2008 address Registered office changed on 04/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF 1 Buy now
10 Jul 2008 officers Secretary appointed richard keen 2 Buy now
10 Jul 2008 officers Appointment terminated secretary antonio ventrella 1 Buy now
09 Jul 2008 officers Director appointed garry elliot barnes 2 Buy now
04 Jul 2008 annual-return Return made up to 12/06/08; no change of members 6 Buy now
03 Jul 2008 officers Appointment terminated director neil bamford 1 Buy now
05 Nov 2007 annual-return Return made up to 12/06/07; no change of members 6 Buy now
11 Sep 2007 accounts Annual Accounts 1 Buy now
26 Oct 2006 accounts Annual Accounts 1 Buy now
14 Sep 2006 annual-return Return made up to 12/06/06; full list of members 6 Buy now
21 Dec 2005 accounts Annual Accounts 1 Buy now
18 Jul 2005 annual-return Return made up to 12/06/05; full list of members 6 Buy now
26 Jan 2005 officers New secretary appointed 2 Buy now
26 Jan 2005 officers Secretary resigned;director resigned 1 Buy now
24 Sep 2004 address Registered office changed on 24/09/04 from: 15-19 new fetter lane london EC4A 1LY 1 Buy now
13 Sep 2004 accounts Annual Accounts 1 Buy now
06 Jul 2004 officers New director appointed 3 Buy now
01 Jul 2004 officers Director resigned 1 Buy now
17 Jun 2004 annual-return Return made up to 12/06/04; full list of members 5 Buy now
13 Nov 2003 accounts Annual Accounts 2 Buy now
18 Jun 2003 annual-return Return made up to 12/06/03; no change of members 5 Buy now
22 Nov 2002 accounts Annual Accounts 1 Buy now