BRINETON ENGINEERING COMPANY LIMITED

Name:	BRINETON ENGINEERING COMPANY LIMITED BRINETON ENGINEERING COMPANY LTD
Address:	C/O MURAS BAKER JONES LTD REGENT HOUSE, BATH AVENUE, WOLVERHAMPTON, WV1 4EG
Incorporation Date:	1967-02-13

Company Documents

date	name	form type
2022-04-11	NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1	LIQ01
2022-04-11	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2022-04-07	REGISTERED OFFICE CHANGED ON 07/04/2022 FROM144 FOLEY ROAD WESTSUTTON COLDFIELDB74 3NTENGLAND	AD01
2022-04-11	SPECIAL RESOLUTION TO WIND UP	LRESSP
2021-09-10	31/12/20 TOTAL EXEMPTION FULL	AA
2021-05-13	REGISTERED OFFICE CHANGED ON 13/05/2021 FROMALMA STREETWALSALLWEST MIDLANDSWS2 8JQ	AD01
2021-09-11	CONFIRMATION STATEMENT MADE ON 17/08/21, NO UPDATES	CS01
2020-08-17	CONFIRMATION STATEMENT MADE ON 17/08/20, NO UPDATES	CS01
2020-11-16	31/12/19 TOTAL EXEMPTION FULL	AA
2019-09-19	31/12/18 TOTAL EXEMPTION FULL	AA
2019-08-19	CONFIRMATION STATEMENT MADE ON 17/08/19, NO UPDATES	CS01
2018-09-12	31/12/17 TOTAL EXEMPTION FULL	AA
2018-08-17	CONFIRMATION STATEMENT MADE ON 17/08/18, NO UPDATES	CS01
2018-09-20	PSC'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 06/04/2016	PSC04
2018-09-20	PSC'S CHANGE OF PARTICULARS / MRS GILLIAN MARY HOPE / 06/04/2016	PSC04
2018-09-20	PSC'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOPE / 06/04/2016	PSC04
2017-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE ANN MADELEY	PSC01
2017-08-17	CONFIRMATION STATEMENT MADE ON 17/08/17, NO UPDATES	CS01
2017-09-05	31/12/16 TOTAL EXEMPTION FULL	AA
2017-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM JOHN MADELEY	PSC01
2017-08-17	CESSATION OF GRAHAM JOHN MADELEY AS A PSC	PSC07
2017-08-17	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GILLIAN MARY HOPE	PSC01
2016-07-19	31/12/15 TOTAL EXEMPTION SMALL	AA
2016-08-17	CONFIRMATION STATEMENT MADE ON 17/08/16, WITH UPDATES	CS01
2015-08-19	17/08/15 FULL LIST	AR01
2015-07-08	31/12/14 TOTAL EXEMPTION SMALL	AA
2014-07-02	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-08-18	17/08/14 FULL LIST	AR01
2013-08-19	17/08/13 FULL LIST	AR01
2013-09-17	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-09-10	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-08-17	17/08/12 FULL LIST	AR01
2011-09-01	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-08-17	17/08/11 FULL LIST	AR01
2010-08-19	SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010	CH03
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL CHARLES HOPE / 17/08/2010	CH01
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN MADELEY / 17/08/2010	CH01
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / MRS JILLIAN MARY HOPE / 17/08/2010	CH01
2010-08-19	DIRECTOR'S CHANGE OF PARTICULARS / MRS CHRISTINE ANN MADELEY / 17/08/2010	CH01
2010-08-19	17/08/10 FULL LIST	AR01
2010-08-13	31/12/09 TOTAL EXEMPTION SMALL	AA
2009-08-17	RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS	363a
2009-08-28	31/12/08 TOTAL EXEMPTION SMALL	AA
2008-08-07	31/12/07 TOTAL EXEMPTION SMALL	AA
2008-08-19	RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS	363a
2007-10-05	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06	AA
2007-08-21	RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS	363a
2006-08-23	RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS	363a
2006-08-14	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05	AA
2005-08-15	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04	AA
2005-08-17	RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS	363s
2004-08-24	RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS	363s
2004-07-09	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03	AA
2003-08-26	RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS	363s
2003-02-19	ALTERATION TO MEMORANDUM AND ARTICLES	RES01
2003-07-26	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02	AA
2002-08-20	RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS	363s
2002-07-31	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01	AA
2001-09-10	RETURN MADE UP TO 31/08/01; FULL LIST OF MEMBERS	363s
2001-07-23	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00	AA