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Brancepeth Engineering LTD

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Reports

Extended Company Report with Annual Accounts BRANCEPETH ENGINEERING LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Feb 26, 2015)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number 05446726
Record last updated Tuesday, May 12, 2020 8:38:42 AM UTC
Official Address 14 Unit Hackworth Industrialrk Shildon County Durham West, Shildon West
There are 3 companies registered at this street
Postal Code DL41HF
Sector Manufacture of metal structures and parts of structures

Charts

Visits

BRANCEPETH ENGINEERING LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Dec 15, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Dec 15, 2016 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors and one Individual Or Entity With More Than 75% Of Voting Rights
Registry Apr 6, 2016 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%) Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Individual Or Entity With Right To Appoint And Remove Directors and Shareholder (Above 75%)
Financials Feb 26, 2015 Annual accounts Annual accounts
Registry May 22, 2014 Annual return Annual return
Financials Mar 14, 2014 Annual accounts Annual accounts
Registry Sep 26, 2013 Statement of companies objects Statement of companies objects
Registry Sep 26, 2013 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Sep 17, 2013 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jul 11, 2013 Change of particulars for director Change of particulars for director
Registry Jul 8, 2013 Appointment of a woman as Director Appointment of a woman as Director
Registry Jul 5, 2013 Appointment of a woman Appointment of a woman
Registry May 15, 2013 Annual return Annual return
Financials Feb 1, 2013 Annual accounts Annual accounts
Registry Nov 16, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Nov 16, 2012 Appointment of a woman as Director 5446... Appointment of a woman as Director 5446...
Registry May 30, 2012 Annual return Annual return
Financials Feb 16, 2012 Annual accounts Annual accounts
Registry May 24, 2011 Annual return Annual return
Registry May 24, 2011 Change of particulars for secretary Change of particulars for secretary
Financials Jan 18, 2011 Annual accounts Annual accounts
Registry May 18, 2010 Annual return Annual return
Registry May 18, 2010 Change of particulars for director Change of particulars for director
Registry May 18, 2010 Change of particulars for director 5446... Change of particulars for director 5446...
Financials Feb 24, 2010 Annual accounts Annual accounts
Financials Aug 8, 2009 Annual accounts 5446... Annual accounts 5446...
Registry May 15, 2009 Annual return Annual return
Financials Jul 25, 2008 Annual accounts Annual accounts
Registry Jul 21, 2008 Annual return Annual return
Registry Jun 7, 2007 Annual return 5446... Annual return 5446...
Financials Apr 24, 2007 Annual accounts Annual accounts
Registry Jan 7, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Aug 10, 2006 Change of accounting reference date Change of accounting reference date
Registry May 15, 2006 Annual return Annual return
Registry May 15, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 8, 2005 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2005 Particulars of a mortgage or charge 5446... Particulars of a mortgage or charge 5446...
Registry May 9, 2005 Two appointments: 2 men Two appointments: 2 men

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