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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)
12 Oct 2009 CH01 Director's details changed for Alistair Garfield Peart on 12 October 2009
09 Oct 2009 CH01 Director's details changed for Simon Antony Peckham on 8 October 2009
09 Oct 2009 CH03 Secretary's details changed for Garry Elliot Barnes on 8 October 2009
09 Oct 2009 CH01 Director's details changed for Garry Elliot Barnes on 8 October 2009
08 Oct 2009 CH01 Director's details changed for Geoffrey Peter Martin on 8 October 2009
01 Jun 2009 363a Return made up to 30/05/09; full list of members
02 Apr 2009 288a Director appointed matthew richards
02 Apr 2009 288a Director appointed geoffrey damien morgan
02 Apr 2009 288a Director appointed alistair garfield peart
02 Apr 2009 288a Director appointed robin paul graham-adriani
02 Feb 2009 AUD Auditor's resignation
01 Feb 2009 AUD Auditor's resignation
10 Nov 2008 225 Accounting reference date shortened from 31/03/2009 to 31/12/2008
06 Nov 2008 AA Full accounts made up to 31 March 2008
02 Oct 2008 288a Secretary appointed garry elliot barnes
01 Oct 2008 288b Appointment terminated director antonio ventrella
01 Oct 2008 288b Appointment terminated secretary antonio ventrella
03 Sep 2008 287 Registered office changed on 03/09/2008 from falcon works po box 7713 meadow lane loughborough leicestershire LE11 1ZF
09 Jul 2008 288a Director appointed garry elliot barnes
07 Jul 2008 288a Director appointed geoffrey peter martin
07 Jul 2008 288a Director appointed simon antony peckham
03 Jul 2008 288b Appointment terminated director neil bamford
16 Jun 2008 363s Return made up to 30/05/08; full list of members
25 Oct 2007 SA Statement of affairs
25 Oct 2007 88(2)R Ad 30/06/07--------- £ si 2@1=2 £ ic 1000000/1000002