BRUSH ELECTRICAL MACHINES LIMITED filing history - Find and update company information

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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)
04 Oct 2021	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 39 pages (39 pages)
27 Sep 2021	MR01	Registration of charge 001118490003, created on 16 September 2021	View PDF Registration of charge 001118490003, created on 16 September 2021 - link opens in a new window - 24 pages (24 pages)
27 Sep 2021	MR01	Registration of charge 001118490004, created on 16 September 2021	View PDF Registration of charge 001118490004, created on 16 September 2021 - link opens in a new window - 17 pages (17 pages)
20 Sep 2021	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Aug 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 56 pages (56 pages)
25 Jun 2021	PSC07	Cessation of Brush Holdings Limited as a person with significant control on 18 June 2021	View PDF Cessation of Brush Holdings Limited as a person with significant control on 18 June 2021 - link opens in a new window - 1 page (1 page)
25 Jun 2021	PSC02	Notification of Brush Uk Holdco Limited as a person with significant control on 18 June 2021	View PDF Notification of Brush Uk Holdco Limited as a person with significant control on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	TM01	Termination of appointment of Matthew John Richards as a director on 18 June 2021	View PDF Termination of appointment of Matthew John Richards as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	CH03	Secretary's details changed for Benjamin Hewitson on 18 June 2021	View PDF Secretary's details changed for Benjamin Hewitson on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021	View PDF Termination of appointment of Geoffrey Damien Morgan as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021	View PDF Termination of appointment of Jonathon Colin Fyfe Crawford as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	TM01	Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021	View PDF Termination of appointment of Garry Elliot Barnes as a director on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AP01	Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021	View PDF Appointment of Mr Nicolas Robert Louis Pitrat as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021	View PDF Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	AP01	Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021	View PDF Appointment of Mr Christian Bernard Lordereau as a director on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH01	Director's details changed for Mr Christopher David Abbott on 18 June 2021	View PDF Director's details changed for Mr Christopher David Abbott on 18 June 2021 - link opens in a new window - 2 pages (2 pages)
24 Jun 2021	CH03	Secretary's details changed for Benjamin Hewitson on 18 June 2021	View PDF Secretary's details changed for Benjamin Hewitson on 18 June 2021 - link opens in a new window - 1 page (1 page)
24 Jun 2021	AD01	Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021	View PDF Registered office address changed from 11th Floor the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT to Power House Excelsior Road Ashby-De-La-Zouch LE65 1BU on 24 June 2021 - link opens in a new window - 1 page (1 page)
11 Jun 2021	CS01	Confirmation statement made on 7 June 2021 with no updates	View PDF Confirmation statement made on 7 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 Aug 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 51 pages (51 pages)
11 Jun 2020	CS01	Confirmation statement made on 7 June 2020 with updates	View PDF Confirmation statement made on 7 June 2020 with updates - link opens in a new window - 5 pages (5 pages)
20 Dec 2019	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	SH19	Statement of capital on 20 December 2019 GBP 1,000,000	View PDF Statement of capital on 20 December 2019 GBP 1,000,000 - link opens in a new window - 3 pages (3 pages)
20 Dec 2019	CAP-SS	Solvency Statement dated 20/12/19	View PDF Solvency Statement dated 20/12/19 - link opens in a new window - 4 pages (4 pages)
20 Dec 2019	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 2 pages (2 pages)

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