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Dato Capital United Kingdom

Brand (Motor) Engineers LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Apr 2, 2013)
  • 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

Details

Company type Private Limited Company, Active
Company Number 00459244
Record last updated Saturday, January 20, 2024 11:08:45 AM UTC
Official Address 1 C/o Grant Thornton Uk LLp Kingfisher House Gilders Way St James Place Thorpe Hamlet
There are 63 companies registered at this street
Postal Code NR31UB
Sector Sale of new cars and light motor vehicles

Charts

Visits

BRAND (MOTOR) ENGINEERS LIMITED (United Kingdom) Page visits 2024

Searches

BRAND (MOTOR) ENGINEERS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jan 14, 2024 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 18, 2023 Appointment of a woman Appointment of a woman
Registry Jan 5, 2022 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Aug 16, 2013 Annual return Annual return
Registry Jul 15, 2013 Change of particulars for director Change of particulars for director
Registry May 31, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Financials Apr 2, 2013 Annual accounts Annual accounts
Registry Jan 28, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 28, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 20, 2012 Annual return Annual return
Financials Mar 2, 2012 Annual accounts Annual accounts
Registry Aug 22, 2011 Annual return Annual return
Financials May 10, 2011 Annual accounts Annual accounts
Registry Aug 16, 2010 Annual return Annual return
Registry Aug 16, 2010 Change of particulars for director Change of particulars for director
Financials Jul 2, 2010 Annual accounts Annual accounts
Registry Jun 8, 2010 Resignation of one Director Resignation of one Director
Registry Aug 17, 2009 Annual return Annual return
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Feb 10, 2009 Register of members Register of members
Registry Feb 10, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Feb 9, 2009 Register of members Register of members
Registry Feb 9, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Aug 15, 2008 Annual return Annual return
Financials Jul 1, 2008 Annual accounts Annual accounts
Registry Aug 15, 2007 Annual return Annual return
Financials Mar 26, 2007 Annual accounts Annual accounts
Registry Aug 15, 2006 Annual return Annual return
Registry Jun 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 18, 2006 Appointment of a secretary Appointment of a secretary
Registry May 1, 2006 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Feb 8, 2006 Annual accounts Annual accounts
Registry Aug 15, 2005 Annual return Annual return
Financials Feb 8, 2005 Annual accounts Annual accounts
Registry Aug 20, 2004 Annual return Annual return
Financials Jun 10, 2004 Annual accounts Annual accounts
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 30, 2003 Resignation of a director Resignation of a director
Registry Aug 26, 2003 Annual return Annual return
Registry Jun 19, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Financials Jun 4, 2003 Annual accounts Annual accounts
Registry Mar 3, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 19, 2002 Annual return Annual return
Registry Jun 18, 2002 Appointment of a secretary Appointment of a secretary
Registry Jun 18, 2002 Resignation of a secretary Resignation of a secretary
Registry Jun 13, 2002 Appointment of a woman as Secretary Appointment of a woman as Secretary
Financials May 20, 2002 Annual accounts Annual accounts
Registry Jan 10, 2002 Resignation of a secretary Resignation of a secretary
Registry Jan 10, 2002 Appointment of a secretary Appointment of a secretary
Registry Aug 17, 2001 Annual return Annual return
Financials Apr 20, 2001 Annual accounts Annual accounts
Registry Aug 23, 2000 Annual return Annual return
Financials May 3, 2000 Annual accounts Annual accounts
Registry Feb 23, 2000 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 8, 1999 Annual return Annual return
Financials Apr 30, 1999 Annual accounts Annual accounts
Registry Nov 2, 1998 Annual return Annual return
Registry Jun 12, 1998 Declaration that part of the property or undertaking charges Declaration that part of the property or undertaking charges
Registry May 14, 1998 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Mar 16, 1998 Annual accounts Annual accounts
Registry Nov 10, 1997 Annual return Annual return
Registry Nov 10, 1997 Appointment of a secretary Appointment of a secretary
Registry Oct 8, 1997 Resignation of a secretary Resignation of a secretary
Registry May 25, 1997 Elective resolution Elective resolution
Registry May 25, 1997 Elective resolution 4592... Elective resolution 4592...
Registry May 25, 1997 Adopt mem and arts Adopt mem and arts
Registry May 25, 1997 Elective resolution Elective resolution
Registry May 23, 1997 Change of accounting reference date Change of accounting reference date
Registry Mar 21, 1997 Annual return Annual return
Registry Mar 21, 1997 Register of members Register of members
Registry Oct 21, 1996 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jul 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge 4592... Declaration of satisfaction in full or in part of a mortgage or charge 4592...
Registry Jul 12, 1996 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Dec 21, 1995 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 24, 1995 Annual accounts Annual accounts
Registry Nov 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1995 Director resigned, new director appointed 4592... Director resigned, new director appointed 4592...
Registry Nov 21, 1995 Director resigned, new director appointed Director resigned, new director appointed
Registry Nov 21, 1995 Director resigned, new director appointed 4592... Director resigned, new director appointed 4592...
Registry Nov 14, 1995 Annual return Annual return
Registry Nov 8, 1995 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Nov 9, 1994 Annual accounts Annual accounts
Registry Nov 2, 1994 Annual return Annual return
Registry Dec 13, 1993 Director resigned, new director appointed Director resigned, new director appointed
Financials Nov 24, 1993 Annual accounts Annual accounts
Registry Nov 12, 1993 Annual return Annual return
Registry Nov 12, 1993 Director's particulars changed Director's particulars changed
Registry Jul 23, 1993 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 19, 1992 Annual accounts Annual accounts
Registry Nov 17, 1992 Annual return Annual return
Financials Dec 17, 1991 Annual accounts Annual accounts
Registry Dec 4, 1991 Annual return Annual return
Registry Jan 16, 1991 Annual return 4592... Annual return 4592...
Financials Jan 8, 1991 Annual accounts Annual accounts
Financials Jan 9, 1990 Annual accounts 4592... Annual accounts 4592...
Registry Jan 9, 1990 Annual return Annual return
Financials Jan 12, 1989 Annual accounts Annual accounts

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