BRADY EUROPEAN HOLDINGS LIMITED

05454971
14 WILDMERE INDUSTRIAL ESTATE BANBURY OXFORDSHIRE OX16 3JU

Documents

Documents
Date Category Description Pages
19 Jul 2024 capital Return of Allotment of shares 3 Buy now
20 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Apr 2024 accounts Annual Accounts 22 Buy now
20 Jun 2023 annual-return Annual Return 10 Buy now
18 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 May 2023 officers Termination of appointment of director (Aaron James Pearce) 1 Buy now
10 May 2023 officers Appointment of director (Ann Elizabeth Thornton) 2 Buy now
04 May 2023 accounts Annual Accounts 143 Buy now
27 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
27 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 23 Buy now
04 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
04 Apr 2023 annual-return Second Filing Of Annual Return With Made Up Date 21 Buy now
10 Jan 2023 officers Appointment of director (Richard Andrew O’Mahoney) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Sally Felstead) 1 Buy now
18 Oct 2022 officers Termination of appointment of director (Pascal August C Deman) 1 Buy now
07 Oct 2022 address Move Registers To Sail Company With New Address 1 Buy now
18 May 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 May 2022 address Change Sail Address Company With Old Address New Address 1 Buy now
12 Apr 2022 officers Appointment of director (Mr Russell Richard Shaller) 2 Buy now
12 Apr 2022 officers Termination of appointment of director (James Michael Nauman) 1 Buy now
16 Mar 2022 accounts Annual Accounts 158 Buy now
27 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 May 2021 officers Appointment of director (Pascal August C Deman) 2 Buy now
18 May 2021 officers Termination of appointment of director (Bart Henk Margriet Maria Vervinckt) 1 Buy now
29 Apr 2021 accounts Annual Accounts 173 Buy now
13 Aug 2020 accounts Annual Accounts 25 Buy now
26 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Apr 2020 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
24 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Apr 2019 accounts Annual Accounts 23 Buy now
31 Aug 2018 officers Appointment of director (Brett Wilms) 2 Buy now
16 Aug 2018 officers Termination of appointment of director (Paul Norman Slawson) 1 Buy now
16 Aug 2018 officers Appointment of director (Mrs Sally Felstead) 2 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
02 May 2018 accounts Annual Accounts 20 Buy now
09 Feb 2018 officers Termination of appointment of director (Paul Frans Jozef Rombouts) 1 Buy now
19 Jan 2018 officers Appointment of director (Paul Norman Slawson) 2 Buy now
16 Oct 2017 officers Termination of appointment of director (Christopher Michael Humphrey) 1 Buy now
04 Oct 2017 capital Return of Allotment of shares 3 Buy now
24 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 May 2017 accounts Annual Accounts 19 Buy now
23 Jun 2016 accounts Annual Accounts 15 Buy now
31 May 2016 annual-return Annual Return 10 Buy now
03 Jul 2015 accounts Annual Accounts 15 Buy now
22 May 2015 annual-return Annual Return 9 Buy now
24 Apr 2015 officers Appointment of director (James Michael Nauman) 2 Buy now
24 Apr 2015 officers Appointment of director (Aaron James Pearce) 2 Buy now
24 Apr 2015 officers Termination of appointment of director (Thomas James Felmer) 1 Buy now
10 Sep 2014 officers Termination of appointment of director (Christine Kelly) 1 Buy now
10 Sep 2014 officers Appointment of director (Christopher Michael Humphrey) 2 Buy now
04 Jun 2014 annual-return Annual Return 8 Buy now
02 May 2014 accounts Annual Accounts 14 Buy now
08 Nov 2013 officers Termination of appointment of director (Frank Jaehnert) 1 Buy now
17 Sep 2013 document-replacement Second Filing Of Form With Form Type Made Up Date 19 Buy now
05 Sep 2013 officers Change of particulars for director (Frank Michael Jaehnert) 2 Buy now
05 Sep 2013 officers Change of particulars for director (Thomas James Felmer) 2 Buy now
28 Aug 2013 officers Appointment of director (Bart Henk Margriet Maria Vervinckt) 2 Buy now
16 Aug 2013 officers Appointment of director (Paul Frans Jozef Rombouts) 2 Buy now
01 Aug 2013 annual-return Annual Return 7 Buy now
01 Aug 2013 officers Change of particulars for director (Frank Michael Jaehnert) 2 Buy now
01 Aug 2013 officers Change of particulars for director (Thomas James Felmer) 2 Buy now
01 Aug 2013 address Move Registers To Registered Office Company 1 Buy now
31 Jul 2013 officers Appointment of director (Christine Kelly) 2 Buy now
31 Jul 2013 officers Termination of appointment of director (Liebwin Van Lil) 1 Buy now
31 Jul 2013 officers Termination of appointment of director (Peter Sephton) 1 Buy now
08 May 2013 accounts Annual Accounts 14 Buy now
21 May 2012 annual-return Annual Return 9 Buy now
02 May 2012 accounts Annual Accounts 14 Buy now
16 Aug 2011 officers Change of particulars for director (Liebwin Corneel Maria Albert Van Lil) 2 Buy now
15 Aug 2011 officers Appointment of director (Liebwin Corneel Maria Albert Van Lil) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Andrew Walsham) 1 Buy now
09 Jun 2011 annual-return Annual Return 9 Buy now
25 Feb 2011 accounts Annual Accounts 15 Buy now
14 Jun 2010 annual-return Annual Return 7 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
10 Jun 2010 address Move Registers To Sail Company 1 Buy now
04 Jun 2010 address Change Sail Address Company 1 Buy now
26 Feb 2010 accounts Annual Accounts 14 Buy now
10 Nov 2009 officers Termination of appointment of secretary (Andrew Walsham) 2 Buy now
24 Sep 2009 capital Capitals not rolled up 2 Buy now
27 May 2009 annual-return Return made up to 17/05/09; full list of members 4 Buy now
13 May 2009 capital Statement of directors in respect of the solvency statement made in accordance with section 643 2 Buy now
13 May 2009 insolvency Solvency statement dated 12/05/09 2 Buy now
13 May 2009 capital Min detail amend capital eff 13/05/09 1 Buy now
13 May 2009 resolution Resolution 1 Buy now
03 Apr 2009 accounts Annual Accounts 14 Buy now
11 Aug 2008 annual-return Return made up to 17/05/08; full list of members 6 Buy now
20 Mar 2008 officers Director appointed thomas james felmer 3 Buy now
19 Mar 2008 officers Appointment terminated director david mathieson 1 Buy now
20 Feb 2008 miscellaneous Statement Of Affairs 11 Buy now
20 Feb 2008 capital Ad 14/09/05--------- £ si 10000000@1 2 Buy now
19 Dec 2007 accounts Annual Accounts 13 Buy now