BRAKE BROS FINANCE LIMITED filing history - Find and update company information

Companies House does not verify the accuracy of the information filed

Advanced company search

BRAKE BROS FINANCE LIMITED

Company number 04456791

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
15 Jun 2011	AR01	Annual return made up to 7 June 2011 with full list of shareholders	View PDF Annual return made up to 7 June 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
13 Aug 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 19 pages (19 pages)
20 Jul 2010	AP01	Appointment of Mr Philip Eric Rene Jansen as a director	View PDF Appointment of Mr Philip Eric Rene Jansen as a director - link opens in a new window - 2 pages (2 pages)
14 Jul 2010	AR01	Annual return made up to 7 June 2010 with full list of shareholders	View PDF Annual return made up to 7 June 2010 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
12 Jan 2010	TM01	Termination of appointment of Francis Mckay as a director	View PDF Termination of appointment of Francis Mckay as a director - link opens in a new window - 1 page (1 page)
15 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 21 pages (21 pages)
10 Jun 2009	363a	Return made up to 07/06/09; full list of members	View PDF Return made up to 07/06/09; full list of members - link opens in a new window - 3 pages (3 pages)
30 Jan 2009	288c	Director's change of particulars / matthew fearn / 15/12/2008	View PDF Director's change of particulars / matthew fearn / 15/12/2008 - link opens in a new window - 1 page (1 page)
27 Jan 2009	288c	Secretary's change of particulars / adrian whitehead / 01/01/2009	View PDF Secretary's change of particulars / adrian whitehead / 01/01/2009 - link opens in a new window - 1 page (1 page)
04 Jul 2008	288c	Director's change of particulars / matthew fearn / 30/06/2008	View PDF Director's change of particulars / matthew fearn / 30/06/2008 - link opens in a new window - 1 page (1 page)
02 Jul 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 18 pages (18 pages)
11 Jun 2008	363a	Return made up to 07/06/08; full list of members	View PDF Return made up to 07/06/08; full list of members - link opens in a new window - 4 pages (4 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)a	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES13 ‐ Facilites agreement 06/12/07	View PDF Resolutions RES13 ‐ Facilites agreement 06/12/07 - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	RESOLUTIONS	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares	View PDF Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares - link opens in a new window - 3 pages (3 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
19 Dec 2007	155(6)b	Declaration of assistance for shares acquisition	View PDF Declaration of assistance for shares acquisition - link opens in a new window - 21 pages (21 pages)
13 Dec 2007	395	Particulars of mortgage/charge	View PDF Particulars of mortgage/charge - link opens in a new window - 13 pages (13 pages)
07 Nov 2007	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
07 Nov 2007	53	Application for reregistration from PLC to private	View PDF Application for reregistration from PLC to private - link opens in a new window - 1 page (1 page)
07 Nov 2007	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 32 pages (32 pages)

Cookies on Companies House services

Filter by category