Braithwaite Engineers Ltd was registered on 12 November 1987 and has its registered office in Newport, it's status is listed as "Active". There are currently 21-50 employees at the company. This organisation has 7 directors listed.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
BEECH, David John | 01 November 2002 | 30 November 2017 | 1 |
DAVIS, Howard Grey | 13 September 1994 | 30 November 1996 | 1 |
HAYES, Anthony Alfred | 02 July 2007 | 30 August 2013 | 1 |
HEROWYCH, Wolodymyr Joseph | 01 November 2002 | 31 January 2005 | 1 |
KAVANAGH, Columba Marian | 30 June 2016 | 31 December 2018 | 1 |
MORGAN, Michael John | N/A | 12 November 1993 | 1 |
ROBERTS, Andrew Clive | 25 March 1994 | 28 February 1997 | 1 |
Document Type | Date | |
---|---|---|
MR04 - N/A | 27 February 2020 | |
CS01 - N/A | 18 February 2020 | |
AAMD - Amended Accounts | 10 February 2020 | |
AA - Annual Accounts | 03 February 2020 | |
AD01 - Change of registered office address | 31 July 2019 | |
CS01 - N/A | 21 February 2019 | |
TM01 - Termination of appointment of director | 20 February 2019 | |
AA - Annual Accounts | 30 October 2018 | |
AA - Annual Accounts | 13 March 2018 | |
CS01 - N/A | 28 February 2018 | |
TM01 - Termination of appointment of director | 05 December 2017 | |
SH01 - Return of Allotment of shares | 10 July 2017 | |
RESOLUTIONS - N/A | 03 July 2017 | |
CS01 - N/A | 27 February 2017 | |
AA - Annual Accounts | 21 February 2017 | |
AD01 - Change of registered office address | 28 September 2016 | |
AP01 - Appointment of director | 25 July 2016 | |
SH01 - Return of Allotment of shares | 29 June 2016 | |
AA - Annual Accounts | 24 March 2016 | |
CH01 - Change of particulars for director | 03 March 2016 | |
AR01 - Annual Return | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH01 - Change of particulars for director | 02 March 2016 | |
CH03 - Change of particulars for secretary | 02 March 2016 | |
MR01 - N/A | 20 October 2015 | |
AA - Annual Accounts | 10 March 2015 | |
AR01 - Annual Return | 17 February 2015 | |
TM01 - Termination of appointment of director | 05 March 2014 | |
AR01 - Annual Return | 20 February 2014 | |
AD01 - Change of registered office address | 19 February 2014 | |
AA - Annual Accounts | 11 February 2014 | |
AP01 - Appointment of director | 16 January 2014 | |
TM01 - Termination of appointment of director | 24 September 2013 | |
CH01 - Change of particulars for director | 26 June 2013 | |
AR01 - Annual Return | 02 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AA - Annual Accounts | 03 April 2012 | |
AR01 - Annual Return | 28 March 2012 | |
AR01 - Annual Return | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
CH01 - Change of particulars for director | 25 March 2011 | |
AA - Annual Accounts | 20 January 2011 | |
AR01 - Annual Return | 10 March 2010 | |
AA - Annual Accounts | 08 February 2010 | |
AUD - Auditor's letter of resignation | 18 August 2009 | |
288b - Notice of resignation of directors or secretaries | 03 August 2009 | |
363a - Annual Return | 18 March 2009 | |
AA - Annual Accounts | 18 November 2008 | |
363s - Annual Return | 28 February 2008 | |
AA - Annual Accounts | 22 November 2007 | |
288a - Notice of appointment of directors or secretaries | 17 July 2007 | |
363s - Annual Return | 02 March 2007 | |
AA - Annual Accounts | 23 November 2006 | |
363s - Annual Return | 28 February 2006 | |
AA - Annual Accounts | 03 January 2006 | |
363s - Annual Return | 24 February 2005 | |
288b - Notice of resignation of directors or secretaries | 24 February 2005 | |
AA - Annual Accounts | 23 December 2004 | |
363s - Annual Return | 04 March 2004 | |
AA - Annual Accounts | 25 November 2003 | |
363s - Annual Return | 02 March 2003 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
288a - Notice of appointment of directors or secretaries | 12 November 2002 | |
AA - Annual Accounts | 11 September 2002 | |
AA - Annual Accounts | 15 April 2002 | |
363s - Annual Return | 27 February 2002 | |
363s - Annual Return | 21 March 2001 | |
AA - Annual Accounts | 16 November 2000 | |
363s - Annual Return | 16 March 2000 | |
AA - Annual Accounts | 02 December 1999 | |
363s - Annual Return | 13 March 1999 | |
AA - Annual Accounts | 06 October 1998 | |
363s - Annual Return | 19 February 1998 | |
AA - Annual Accounts | 02 November 1997 | |
363s - Annual Return | 11 March 1997 | |
288b - Notice of resignation of directors or secretaries | 07 March 1997 | |
AA - Annual Accounts | 27 February 1997 | |
288b - Notice of resignation of directors or secretaries | 09 January 1997 | |
363s - Annual Return | 23 February 1996 | |
AA - Annual Accounts | 08 January 1996 | |
363s - Annual Return | 20 February 1995 | |
AA - Annual Accounts | 09 January 1995 | |
288 - N/A | 07 December 1994 | |
RESOLUTIONS - N/A | 06 December 1994 | |
169 - Return by a company purchasing its own shares | 06 December 1994 | |
288 - N/A | 22 September 1994 | |
288 - N/A | 07 April 1994 | |
363s - Annual Return | 26 February 1994 | |
AA - Annual Accounts | 05 February 1994 | |
288 - N/A | 25 November 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 June 1993 | |
AA - Annual Accounts | 08 March 1993 | |
363s - Annual Return | 23 February 1993 | |
363s - Annual Return | 21 February 1992 | |
AA - Annual Accounts | 19 February 1992 | |
288 - N/A | 15 May 1991 | |
AA - Annual Accounts | 28 February 1991 | |
363a - Annual Return | 28 February 1991 | |
363 - Annual Return | 23 March 1990 | |
288 - N/A | 13 March 1990 | |
AA - Annual Accounts | 02 March 1990 | |
363 - Annual Return | 19 May 1989 | |
AA - Annual Accounts | 10 April 1989 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 28 April 1988 | |
MEM/ARTS - N/A | 23 February 1988 | |
PUC 2 - N/A | 19 February 1988 | |
RESOLUTIONS - N/A | 16 February 1988 | |
123 - Notice of increase in nominal capital | 16 February 1988 | |
395 - Particulars of a mortgage or charge | 09 February 1988 | |
RESOLUTIONS - N/A | 02 February 1988 | |
MEM/ARTS - N/A | 25 January 1988 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 January 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 25 January 1988 | |
288 - N/A | 25 January 1988 | |
287 - Change in situation or address of Registered Office | 25 January 1988 | |
CERTNM - Change of name certificate | 21 January 1988 | |
CERTNM - Change of name certificate | 21 January 1988 | |
PUC 5 - N/A | 04 January 1988 | |
288 - N/A | 16 December 1987 | |
288 - N/A | 04 December 1987 | |
287 - Change in situation or address of Registered Office | 04 December 1987 | |
NEWINC - New incorporation documents | 12 November 1987 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 20 October 2015 | Fully Satisfied |
N/A |
Fixed and floating charge | 01 February 1988 | Fully Satisfied |
N/A |