BRASTEC SAS LIMITED

07848498
GOSFORTH NEWCASTLE UPON TYNE ENGLAND NE3 3LS

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Documents

Documents
Date Category Description Pages
07 May 2024 gazette Gazette Dissolved Voluntary 1 Buy now
20 Feb 2024 gazette Gazette Notice Voluntary 1 Buy now
10 Feb 2024 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Nov 2023 gazette Gazette Notice Compulsory 1 Buy now
26 Nov 2023 officers Termination of appointment of director (Jan-Pieter Klaver) 1 Buy now
26 Nov 2023 officers Appointment of director (Derk Willem Te Bokkel) 2 Buy now
22 Nov 2023 confirmation-statement Confirmation Statement With Updates 5 Buy now
18 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
14 Jul 2023 accounts Annual Accounts 7 Buy now
12 Jul 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
29 Jun 2023 mortgage Statement of satisfaction of a charge 4 Buy now
08 Apr 2023 officers Termination of appointment of director (Antoon Paul Marie Van Der Harten) 1 Buy now
07 Mar 2023 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2022 officers Appointment of director (Jan-Pieter Klaver) 2 Buy now
09 Nov 2022 officers Termination of appointment of director (Cornelius Willem Van Der Snel) 1 Buy now
20 Dec 2021 accounts Annual Accounts 7 Buy now
06 Dec 2021 officers Appointment of director (Antoon Paul Marie Van Der Harten) 2 Buy now
06 Dec 2021 officers Appointment of director (Cornelius Willem Van Der Snel) 2 Buy now
01 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Nov 2021 officers Termination of appointment of director (Rodrigo Pizzini Pate) 1 Buy now
18 Nov 2021 officers Termination of appointment of director (Adriano Pinheiro Fernandes) 1 Buy now
23 Feb 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Dec 2020 accounts Annual Accounts 7 Buy now
15 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Adriano Pinheiro Fernandes) 2 Buy now
08 Jan 2020 officers Change of particulars for director (Mr Rodrigo Pizzini Pate) 2 Buy now
07 Jan 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Adriano Pinheiro Fernandes) 2 Buy now
07 Jan 2020 officers Change of particulars for director (Mr Rodrigo Pizzini Pate) 2 Buy now
26 Sep 2019 accounts Annual Accounts 7 Buy now
30 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
27 Mar 2019 officers Appointment of director (Mr Adriano Pinheiro Fernandes) 2 Buy now
27 Mar 2019 officers Appointment of director (Mr Rodrigo Pizzini Pate) 2 Buy now
27 Mar 2019 officers Termination of appointment of director (Ricardo Amaral Godoy) 1 Buy now
27 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2019 gazette Gazette Notice Compulsory 1 Buy now
21 Sep 2018 accounts Annual Accounts 7 Buy now
05 Apr 2018 officers Termination of appointment of director (Brastec Technologies Sa) 1 Buy now
27 Mar 2018 officers Termination of appointment of director (Brastec Technologies Sa) 1 Buy now
16 Mar 2018 officers Termination of appointment of director (Ricardo Orofino) 1 Buy now
16 Mar 2018 officers Appointment of director (Mr Ricardo Amaral Godoy) 2 Buy now
07 Feb 2018 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Feb 2018 gazette Gazette Notice Compulsory 1 Buy now
05 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2017 accounts Annual Accounts 13 Buy now
11 Jan 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Sep 2016 accounts Annual Accounts 4 Buy now
12 Jan 2016 annual-return Annual Return 4 Buy now
11 Jan 2016 address Move Registers To Sail Company With New Address 1 Buy now
11 Jan 2016 address Change Sail Address Company With New Address 1 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
07 Jan 2016 capital Return of Allotment of shares 3 Buy now
16 Oct 2015 accounts Annual Accounts 5 Buy now
16 Oct 2015 officers Termination of appointment of director (Ilan Itzhak Sadka) 1 Buy now
16 Oct 2015 officers Appointment of director (Mr Ricardo Orofino) 2 Buy now
03 Dec 2014 annual-return Annual Return 5 Buy now
03 Dec 2014 officers Change of particulars for director (Ilan Itzuak Sadka) 3 Buy now
25 Nov 2014 auditors Auditors Resignation Company 1 Buy now
17 Sep 2014 accounts Annual Accounts 9 Buy now
11 Aug 2014 officers Termination of appointment of director (Cicero Francisco Naves Correa) 2 Buy now
05 Aug 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
09 May 2014 officers Appointment of director (Ilan Itzuak Sadka) 3 Buy now
01 May 2014 resolution Resolution 1 Buy now
01 May 2014 officers Termination of appointment of director (Cicero Correa) 2 Buy now
06 Feb 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
08 Jan 2014 officers Termination of appointment of director (Paul Hardisty) 1 Buy now
18 Dec 2013 capital Return of Allotment of shares 3 Buy now
13 Dec 2013 mortgage Registration of a charge 55 Buy now
02 Dec 2013 officers Appointment of corporate director (Brastec Technologies Sa) 3 Buy now
02 Dec 2013 officers Termination of appointment of director (Fabio Romano) 2 Buy now
26 Nov 2013 annual-return Annual Return 4 Buy now
26 Nov 2013 officers Appointment of director (Cicero Francisco Naves Correa) 3 Buy now
09 Aug 2013 accounts Annual Accounts 19 Buy now
27 Nov 2012 annual-return Annual Return 4 Buy now
20 Jun 2012 incorporation Memorandum Articles 28 Buy now
20 Jun 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
20 Jun 2012 accounts Change Account Reference Date Company Current Extended 3 Buy now
20 Jun 2012 officers Termination of appointment of director (Kenneth Woffenden) 2 Buy now
20 Jun 2012 officers Termination of appointment of director (Keith Syson) 2 Buy now
20 Jun 2012 officers Appointment of director (Fabio Romano) 3 Buy now
20 Jun 2012 officers Appointment of director (Paul Craig Hardisty) 3 Buy now
22 May 2012 change-of-name Certificate Change Of Name Company 2 Buy now
22 May 2012 change-of-name Change Of Name Notice 2 Buy now
15 Nov 2011 incorporation Incorporation Company 46 Buy now