BRUSH ELECTRICAL MACHINES LIMITED

Company number 00111849

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Company Results (links open in a new window)
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)
20 Dec 2019 SH20 Statement by Directors
20 Dec 2019 SH19 Statement of capital on 20 December 2019
  • GBP 1,000,000
20 Dec 2019 CAP-SS Solvency Statement dated 20/12/19
20 Dec 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
27 Sep 2019 AA Full accounts made up to 31 December 2018
13 Sep 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 12 September 2019
24 Aug 2019 AD03 Register(s) moved to registered inspection location C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
22 Aug 2019 AD02 Register inspection address has been changed to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB
09 Jul 2019 CH01 Director's details changed for Mr Matthew John Richards on 9 July 2019
27 Jun 2019 CS01 Confirmation statement made on 7 June 2019 with updates
27 Jun 2019 CH01 Director's details changed for Mr Garry Elliot Barnes on 1 January 2019
19 Mar 2019 TM01 Termination of appointment of Michael Owen Daly as a director on 27 February 2019
21 Aug 2018 AP01 Appointment of Mr Michael Owen Daly as a director on 6 August 2018
21 Aug 2018 AP01 Appointment of Christopher David Abbott as a director on 6 August 2018
13 Jul 2018 TM01 Termination of appointment of Geoffrey Peter Martin as a director on 21 June 2018
13 Jul 2018 TM01 Termination of appointment of Simon Antony Peckham as a director on 21 June 2018
13 Jul 2018 AP01 Appointment of Jonathon Colin Fyfe Crawford as a director on 21 June 2018
04 Jul 2018 TM01 Termination of appointment of Alistair Garfield Peart as a director on 31 May 2018
18 Jun 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 7 June 2018 with updates
04 Sep 2017 AA Full accounts made up to 31 December 2016
07 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
03 Oct 2016 AA Full accounts made up to 31 December 2015
01 Jun 2016 AR01 Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-06-01
  • GBP 1,000,002
26 Apr 2016 AD01 Registered office address changed from 11th Floor Colmore Plaza 20 Colmore Circus Queensway Birmingham West Midlands B4 6AT to 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 26 April 2016