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BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
13 Nov 2023 AP01 Appointment of Mr Raffaele Lauria as a director on 10 November 2023
06 Oct 2023 AP01 Appointment of Mr Thomas Paine Lindsay Burgess as a director on 1 October 2023
06 Oct 2023 TM01 Termination of appointment of Karl Olof Alexander Olsson as a director on 30 September 2023
07 Jun 2023 CS01 Confirmation statement made on 7 June 2023 with no updates
26 Oct 2022 TM01 Termination of appointment of Nicolas Robert Louis Pitrat as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Christian Bernard Lordereau as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Christopher David Abbott as a director on 7 October 2022
26 Oct 2022 TM01 Termination of appointment of Benjamin Peter Thexton Hewitson as a director on 7 October 2022
26 Oct 2022 TM02 Termination of appointment of Benjamin Peter Thexton Hewitson as a secretary on 7 October 2022
26 Oct 2022 AP03 Appointment of Ms Lorraine Dunlop as a secretary on 7 October 2022
26 Oct 2022 AP01 Appointment of Mr Riccardo Barbieri as a director on 7 October 2022
17 Oct 2022 MR04 Satisfaction of charge 001118490003 in full
17 Oct 2022 MR04 Satisfaction of charge 001118490004 in full
12 Oct 2022 AA Audit exemption subsidiary accounts made up to 31 December 2021
12 Oct 2022 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/21
21 Sep 2022 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/21
21 Sep 2022 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/21
08 Jun 2022 CS01 Confirmation statement made on 7 June 2022 with updates
07 Jun 2022 AD02 Register inspection address has been changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
07 Jun 2022 AD04 Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
07 Jun 2022 CH01 Director's details changed for Mr Christopher David Abbott on 7 June 2022
07 Jun 2022 AD04 Register(s) moved to registered office address Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU
03 Nov 2021 CH01 Director's details changed for Mr Alexander Karl Olof Olsson on 5 October 2021
06 Oct 2021 AP01 Appointment of Mr Alexander Karl Olof Olsson as a director on 5 October 2021
04 Oct 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association