BRUSH TRANSFORMERS LIMITED

00589650
NOTTINGHAM ROAD LOUGHBOROUGH LEICESTERSHIRE LE11 1EX

Documents

Documents
Date Category Description Pages
23 Jul 2024 accounts Annual Accounts 40 Buy now
07 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Nov 2023 officers Termination of appointment of director (Christian Bernard Lordereau) 1 Buy now
30 Aug 2023 accounts Annual Accounts 40 Buy now
12 Jun 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
12 Jun 2023 address Move Registers To Registered Office Company With New Address 1 Buy now
11 Apr 2023 officers Appointment of director (Miss Stephanie Woodmass) 2 Buy now
17 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
13 Mar 2023 officers Termination of appointment of director (Christopher David Abbott) 1 Buy now
06 Mar 2023 mortgage Registration of a charge 63 Buy now
28 Dec 2022 accounts Annual Accounts 40 Buy now
21 Oct 2022 capital Return of Allotment of shares 3 Buy now
21 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
20 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
20 Oct 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Oct 2022 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jun 2022 officers Change of particulars for director (Mr Christopher David Abbott) 2 Buy now
07 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Jun 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
06 Oct 2021 officers Termination of appointment of director (Duncan Peter Crossland) 1 Buy now
04 Oct 2021 incorporation Memorandum Articles 38 Buy now
04 Oct 2021 resolution Resolution 4 Buy now
27 Sep 2021 mortgage Registration of a charge 16 Buy now
20 Sep 2021 change-of-constitution Statement Of Companys Objects 2 Buy now
07 Sep 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
26 Aug 2021 accounts Annual Accounts 40 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 secretary (Jonathon Colin Fyfe Crawford) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Garry Elliot Barnes) 1 Buy now
24 Jun 2021 officers Termination of appointment of director (Matthew John Richards) 1 Buy now
24 Jun 2021 officers Change of particulars for secretary (Benjamin Hewitson) 1 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Christopher David Abbot) 2 Buy now
24 Jun 2021 officers Change of particulars for secretary (Benjamin Hewitson) 1 Buy now
24 Jun 2021 officers Change of particulars for director (Mr Christopher David Abbot) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Duncan Peter Crossland) 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 Christian Bernard Lordereau) 2 Buy now
24 Jun 2021 officers Appointment of director (Mr Benjamin Peter Thexton Hewitson) 2 Buy now
24 Jun 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Aug 2020 accounts Annual Accounts 38 Buy now
11 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2019 accounts Annual Accounts 39 Buy now
13 Sep 2019 officers Change of particulars for director (Mr Garry Elliot Barnes) 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 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Jun 2019 officers Change of particulars for director (Matthew John Richards) 2 Buy now
27 Jun 2019 officers Change of particulars for director (Mr Geoffrey Damien Morgan) 2 Buy now
19 Mar 2019 officers Termination of appointment of director (Michael Owen Daly) 1 Buy now
16 Aug 2018 officers Appointment of director (Mr Christopher David Abbot) 2 Buy now
16 Aug 2018 officers Appointment of director (Mr Michael Owen Daly) 2 Buy now
13 Jul 2018 officers Appointment of secretary (Jonathon Colin Fyfe Crawford) 2 Buy now
13 Jul 2018 officers Termination of appointment of director (Geoffrey Peter Martin) 1 Buy now
13 Jul 2018 officers Termination of appointment of director (Simon Antony Peckham) 1 Buy now
04 Jul 2018 officers Termination of appointment of director (Alistair Garfield Peart) 1 Buy now
18 Jun 2018 accounts Annual Accounts 39 Buy now
05 Jun 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Sep 2017 accounts Annual Accounts 38 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 42 Buy now
01 Jun 2016 annual-return Annual Return 6 Buy now
26 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
21 Sep 2015 accounts Annual Accounts 24 Buy now
04 Sep 2015 officers Appointment of secretary (Benjamin Hewitson) 2 Buy now
03 Sep 2015 officers Termination of appointment of secretary (Adam David Christopher Westley) 1 Buy now
03 Sep 2015 officers Appointment of secretary (Benjamin Hewitson) 2 Buy now
04 Jun 2015 annual-return Annual Return 6 Buy now
15 Aug 2014 accounts Annual Accounts 26 Buy now
20 Jun 2014 annual-return Annual Return 6 Buy now
02 Dec 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
12 Nov 2013 officers Appointment of secretary (Adam David Christopher Westley) 1 Buy now
12 Nov 2013 officers Termination of appointment of secretary (Garry Barnes) 1 Buy now
07 Oct 2013 accounts Annual Accounts 22 Buy now
24 Jun 2013 annual-return Annual Return 6 Buy now
14 Aug 2012 accounts Annual Accounts 23 Buy now
29 May 2012 annual-return Annual Return 6 Buy now
09 Sep 2011 accounts Annual Accounts 23 Buy now
01 Jul 2011 resolution Resolution 34 Buy now
25 May 2011 annual-return Annual Return 6 Buy now
01 Jul 2010 officers Termination of appointment of director (Robin Graham-Adriani) 1 Buy now
25 May 2010 annual-return Annual Return 7 Buy now
01 Apr 2010 accounts Annual Accounts 22 Buy now
31 Oct 2009 officers Change of particulars for director (Alistair Garfield Peart) 2 Buy now
28 Oct 2009 accounts Annual Accounts 21 Buy now
12 Oct 2009 officers Change of particulars for director (Geoffrey Damien Morgan) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Robin Paul Graham-Adriani) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Matthew John Richards) 2 Buy now
12 Oct 2009 officers Change of particulars for director (Alistair Garfield Peart) 2 Buy now
09 Oct 2009 officers Change of particulars for director (Simon Antony Peckham) 2 Buy now
09 Oct 2009 officers Change of particulars for secretary (Garry Elliot Barnes) 1 Buy now
09 Oct 2009 officers Change of particulars for director 2 Buy now
08 Oct 2009 officers Change of particulars for director (Geoffrey Peter Martin) 2 Buy now
15 Jul 2009 annual-return Return made up to 24/05/09; full list of members; amend 8 Buy now
05 Jun 2009 annual-return Return made up to 24/05/09; full list of members 5 Buy now
04 Jun 2009 officers Secretary appointed garry elliot barnes 1 Buy now
01 Jun 2009 address Location of register of members 1 Buy now
02 Apr 2009 officers Director appointed matthew richards 2 Buy now
02 Apr 2009 officers Director appointed geoffrey damien morgan 2 Buy now