BRENTOM ENGINEERING LIMITED

Overview

StatusDissolved
Incorporated10/09/2004

Popular Forms

View BRENTOM ENGINEERING LIMITED's latest annual accounts, confirmation statements, annual return and incorporation documents below or scroll down for the full filing history for BRENTOM ENGINEERING LIMITED.

Filed
Type
Description
Price
Filed: 26/10/2017
Type: AA
Description: Latest Annual Accounts
Price: £5.00
Filed: 11/09/2017
Type: CS01
Description: Latest Confirmation Statement
Price: £2.00
Filed: 15/10/2015
Type: AR01
Description: Latest Annual Return
Price: £2.00
Filed: 10/09/2004
Type: NEWINC
Description: Company Incorporation
Price: £5.00

Full Filing History

View the complete filing history for BRENTOM ENGINEERING LIMITED and buy their associated filing documents, including BRENTOM ENGINEERING LIMITED incorporation form, confirmation statements, annual returns, appointments and terminations.

Filed
Type
Description
Price
Filed: 13/02/2018
Type: GAZ2(A)
Description: Final Gazette
Dissolved Via Voluntary Strike-off
Price: £2.00
Filed: 28/11/2017
Type: GAZ1(A)
Description: First Gazette
Notice For Voluntary Strike-off
Price: £2.00
Filed: 20/11/2017
Type: DS01
Description: Application To Strike The Company Off The Register
Price: £2.00
Filed: 26/10/2017
Type: AA
Description: Micro Company Accounts
Made Up To 2017-07-31
Price: £5.00
Filed: 21/09/2017
Type: AA01
Description: Previous Accounting Period Shortened
From 2017-09-30 To 2017-07-31
Price: £2.00
Filed: 11/09/2017
Type: CS01
Description: Confirmation Statement
Made On 2017-09-10 With No Updates
Price: £2.00
Filed: 11/09/2017
Type: PSC01
Description: Notification
Of Thomas Gerard Mcloughlin As A Person With Significant Control On 2016-04-06
Price: £2.00
Filed: 11/09/2017
Type: PSC01
Description: Notification
Of Brendan Martin Delaney As A Person With Significant Control On 2016-04-06
Price: £2.00
Filed: 09/05/2017
Type: AD01
Description: Registered Office Address Changed
From Hockley Port Business Centre Unit 11 All Saints Street Hockley Birmingham West Midlands B18 7RL To 53 Dexter Way Birchmoor Tamworth B78 1AZ On 2017-05-09
Price: £2.00
Filed: 24/03/2017
Type: AA
Description: Micro Company Accounts
Made Up To 2016-09-30
Price: £5.00
Filed: 27/09/2016
Type: CS01
Description: Confirmation Statement
Made On 2016-09-10 With Updates
Price: £2.00
Filed: 14/09/2016
Type: RESOLUTIONS
Description: Resolutions
Price: £2.00
Filed: 16/08/2016
Type: CONNOT
Description: Change Of Name
Notice
Price: £2.00
Filed: 07/04/2016
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2015-09-30
Price: £5.00
Filed: 15/10/2015
Type: AR01
Description: Annual Return
Made Up To 2015-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 23/02/2015
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2014-09-30
Price: £5.00
Filed: 26/09/2014
Type: AR01
Description: Annual Return
Made Up To 2014-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 02/04/2014
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2013-09-30
Price: £5.00
Filed: 22/10/2013
Type: AR01
Description: Annual Return
Made Up To 2013-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 22/10/2013
Type: TM01
Description: Termination Of Appointment
Of Conor Mcloughlin As A Director
Price: £2.00
Filed: 12/06/2013
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2012-09-30
Price: £5.00
Filed: 13/09/2012
Type: AR01
Description: Annual Return
Made Up To 2012-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 29/05/2012
Type: AP01
Description: Appointment
Of Mr Conor Francis Mcloughlin As A Director
Price: £2.00
Filed: 03/02/2012
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2011-09-30
Price: £5.00
Filed: 23/09/2011
Type: AR01
Description: Annual Return
Made Up To 2011-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 16/12/2010
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2010-09-30
Price: £5.00
Filed: 06/10/2010
Type: AR01
Description: Annual Return
Made Up To 2010-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 06/10/2010
Type: AP01
Description: Appointment
Of Mr Brendan Martin Delaney As A Director
Price: £2.00
Filed: 06/10/2010
Type: CH01
Description: Director's Details Changed
For Tom Mcloughlin On 2010-09-10
Price: £2.00
Filed: 11/12/2009
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2009-09-30
Price: £5.00
Filed: 23/11/2009
Type: AR01
Description: Annual Return
Made Up To 2009-09-10 With Full List Of Shareholders
Price: £2.00
Filed: 31/07/2009
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2008-09-30
Price: £5.00
Filed: 18/03/2009
Type: 363a
Description: Legacy
Price: £2.00
Filed: 17/02/2009
Type: 288b
Description: Legacy
Price: £2.00
Filed: 16/12/2008
Type: 88(2)
Description: Legacy
Price: £2.00
Filed: 16/06/2008
Type: 363a
Description: Legacy
Price: £2.00
Filed: 02/05/2008
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/04/2008
Type: AA
Description: Total Exemption Full Accounts
Made Up To 2007-09-30
Price: £5.00
Filed: 18/03/2008
Type: 287
Description: Legacy
Price: £2.00
Filed: 14/02/2007
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2006-09-30
Price: £5.00
Filed: 30/11/2006
Type: 363a
Description: Legacy
Price: £2.00
Filed: 30/11/2006
Type: 287
Description: Legacy
Price: £2.00
Filed: 08/08/2006
Type: 288b
Description: Legacy
Price: £2.00
Filed: 07/03/2006
Type: AA
Description: Total Exemption Small Company Accounts
Made Up To 2005-09-30
Price: £5.00
Filed: 07/12/2005
Type: 363a
Description: Legacy
Price: £2.00
Filed: 10/11/2005
Type: 288b
Description: Legacy
Price: £2.00
Filed: 10/11/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 12/01/2005
Type: 288a
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 88(2)R
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 288b
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 18/10/2004
Type: 288a
Description: Legacy
Price: £2.00
Filed: 10/09/2004
Type: NEWINC
Description: Incorporation
Price: £5.00

People with Significant Control

View the people with significant control (PSCs) of BRENTOM ENGINEERING LIMITED in the list below. A person with significant control (PSC) is someone who owns or controls BRENTOM ENGINEERING LIMITED. They are sometimes called "beneficial owners".

Total Results2
Active2
Ceased0
Mr Thomas Gerard Mcloughlin
Mr Brendan Martin Delaney

Directors

View the current and resigned BRENTOM ENGINEERING LIMITED directors in the list below.

Name
Nationality
Appointed
Resigned
Nationality: British
Appointed: 01/10/2009
Resigned: -
Nationality: Irish
Appointed: 12/09/2005
Resigned: -
Nationality: British
Appointed: 01/10/2004
Resigned: 28/01/2009
Name: Tony BURGESS
Nationality: British
Appointed: 01/10/2004
Resigned: 22/04/2008
Nationality: British
Appointed: 10/09/2004
Resigned: 01/10/2004
Nationality: British
Appointed: 30/04/2012
Resigned: 31/03/2013
Name: Ian UNITT
Nationality: British
Appointed: 20/12/2004
Resigned: 15/09/2005

Secretaries

View the current and resigned BRENTOM ENGINEERING LIMITED secretaries in the list below.

Name
Nationality
Appointed
Resigned
Nationality:
Appointed: 12/09/2005
Resigned: -
Name: Andrew BURNS
Nationality:
Appointed: 10/09/2004
Resigned: 01/10/2004
Name: Ian UNITT
Nationality:
Appointed: 01/10/2004
Resigned: 12/09/2005

Company Charges

BRENTOM ENGINEERING LIMITED has no charges on record.