Brush Electrical Engineering Company Ltd was registered on 16 March 1951. This organisation has 3 directors listed as Hewitson, Benjamin, Murray, Geoffrey Michael, Westley, Adam David Christopher. We do not know the number of employees at this organisation.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
HEWITSON, Benjamin | 27 August 2015 | - | 1 |
MURRAY, Geoffrey Michael | N/A | 30 March 1994 | 1 |
WESTLEY, Adam David Christopher | 07 October 2013 | 27 August 2015 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 27 August 2020 | |
CS01 - N/A | 11 June 2020 | |
CH01 - Change of particulars for director | 13 September 2019 | |
AA - Annual Accounts | 10 September 2019 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 24 August 2019 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 22 August 2019 | |
CH01 - Change of particulars for director | 10 July 2019 | |
CS01 - N/A | 27 June 2019 | |
CH01 - Change of particulars for director | 27 June 2019 | |
TM01 - Termination of appointment of director | 19 March 2019 | |
AA - Annual Accounts | 07 September 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
AP01 - Appointment of director | 21 August 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
AP01 - Appointment of director | 13 July 2018 | |
TM01 - Termination of appointment of director | 13 July 2018 | |
CS01 - N/A | 07 June 2018 | |
CS01 - N/A | 07 June 2017 | |
AA - Annual Accounts | 21 April 2017 | |
AR01 - Annual Return | 01 June 2016 | |
AD01 - Change of registered office address | 26 April 2016 | |
AA - Annual Accounts | 22 April 2016 | |
AP03 - Appointment of secretary | 02 September 2015 | |
TM02 - Termination of appointment of secretary | 02 September 2015 | |
AA - Annual Accounts | 18 June 2015 | |
AR01 - Annual Return | 04 June 2015 | |
AA - Annual Accounts | 22 September 2014 | |
AR01 - Annual Return | 27 June 2014 | |
AD01 - Change of registered office address | 02 December 2013 | |
AP03 - Appointment of secretary | 12 November 2013 | |
TM02 - Termination of appointment of secretary | 12 November 2013 | |
AA - Annual Accounts | 01 August 2013 | |
AR01 - Annual Return | 28 June 2013 | |
AA - Annual Accounts | 19 September 2012 | |
AR01 - Annual Return | 01 June 2012 | |
AR01 - Annual Return | 10 June 2011 | |
AA - Annual Accounts | 18 March 2011 | |
AR01 - Annual Return | 01 June 2010 | |
AA - Annual Accounts | 04 March 2010 | |
AA - Annual Accounts | 21 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH03 - Change of particulars for secretary | 09 October 2009 | |
CH01 - Change of particulars for director | 09 October 2009 | |
CH01 - Change of particulars for director | 08 October 2009 | |
363a - Annual Return | 01 June 2009 | |
353 - Register of members | 01 June 2009 | |
AA - Annual Accounts | 30 January 2009 | |
225 - Change of Accounting Reference Date | 10 November 2008 | |
288a - Notice of appointment of directors or secretaries | 02 October 2008 | |
288b - Notice of resignation of directors or secretaries | 01 October 2008 | |
287 - Change in situation or address of Registered Office | 03 September 2008 | |
288a - Notice of appointment of directors or secretaries | 09 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288a - Notice of appointment of directors or secretaries | 07 July 2008 | |
288b - Notice of resignation of directors or secretaries | 03 July 2008 | |
363s - Annual Return | 16 June 2008 | |
AA - Annual Accounts | 04 September 2007 | |
363s - Annual Return | 04 July 2007 | |
AA - Annual Accounts | 27 January 2007 | |
363s - Annual Return | 27 June 2006 | |
AA - Annual Accounts | 21 December 2005 | |
363s - Annual Return | 04 July 2005 | |
288a - Notice of appointment of directors or secretaries | 26 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2005 | |
287 - Change in situation or address of Registered Office | 24 September 2004 | |
AA - Annual Accounts | 13 September 2004 | |
288a - Notice of appointment of directors or secretaries | 06 July 2004 | |
288b - Notice of resignation of directors or secretaries | 01 July 2004 | |
363a - Annual Return | 17 June 2004 | |
AA - Annual Accounts | 28 October 2003 | |
363a - Annual Return | 18 June 2003 | |
AA - Annual Accounts | 22 November 2002 | |
288c - Notice of change of directors or secretaries or in their particulars | 16 November 2002 | |
353 - Register of members | 16 November 2002 | |
AUD - Auditor's letter of resignation | 15 August 2002 | |
363a - Annual Return | 16 June 2002 | |
AA - Annual Accounts | 04 November 2001 | |
363a - Annual Return | 16 June 2001 | |
288c - Notice of change of directors or secretaries or in their particulars | 14 April 2001 | |
AA - Annual Accounts | 19 January 2001 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 16 December 2000 | |
353 - Register of members | 06 November 2000 | |
363a - Annual Return | 21 June 2000 | |
287 - Change in situation or address of Registered Office | 05 May 2000 | |
353 - Register of members | 04 May 2000 | |
AA - Annual Accounts | 03 December 1999 | |
RESOLUTIONS - N/A | 22 November 1999 | |
363a - Annual Return | 05 June 1999 | |
AA - Annual Accounts | 25 January 1999 | |
288a - Notice of appointment of directors or secretaries | 05 June 1998 | |
288b - Notice of resignation of directors or secretaries | 05 June 1998 | |
363a - Annual Return | 04 June 1998 | |
AA - Annual Accounts | 02 February 1998 | |
AUD - Auditor's letter of resignation | 28 August 1997 | |
363a - Annual Return | 03 June 1997 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 10 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
288b - Notice of resignation of directors or secretaries | 09 December 1996 | |
287 - Change in situation or address of Registered Office | 09 December 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
288a - Notice of appointment of directors or secretaries | 19 November 1996 | |
AA - Annual Accounts | 04 October 1996 | |
363a - Annual Return | 30 May 1996 | |
AA - Annual Accounts | 03 October 1995 | |
363x - Annual Return | 18 July 1995 | |
288 - N/A | 16 June 1995 | |
288 - N/A | 27 March 1995 | |
AA - Annual Accounts | 13 October 1994 | |
363x - Annual Return | 14 July 1994 | |
288 - N/A | 21 April 1994 | |
287 - Change in situation or address of Registered Office | 08 April 1994 | |
288 - N/A | 09 January 1994 | |
AA - Annual Accounts | 07 November 1993 | |
288 - N/A | 23 September 1993 | |
363s - Annual Return | 25 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 08 June 1993 | |
AUD - Auditor's letter of resignation | 07 December 1992 | |
AA - Annual Accounts | 04 November 1992 | |
363b - Annual Return | 22 June 1992 | |
288 - N/A | 09 March 1992 | |
288 - N/A | 09 March 1992 | |
AA - Annual Accounts | 09 October 1991 | |
363b - Annual Return | 19 June 1991 | |
363(287) - N/A | 19 June 1991 | |
RESOLUTIONS - N/A | 16 January 1991 | |
AA - Annual Accounts | 02 November 1990 | |
363 - Annual Return | 04 July 1990 | |
AA - Annual Accounts | 12 October 1989 | |
363 - Annual Return | 25 July 1989 | |
RESOLUTIONS - N/A | 29 June 1989 | |
MEM/ARTS - N/A | 29 June 1989 | |
288 - N/A | 25 January 1989 | |
288 - N/A | 25 January 1989 | |
AA - Annual Accounts | 21 October 1988 | |
363 - Annual Return | 29 July 1988 | |
288 - N/A | 25 January 1988 | |
AA - Annual Accounts | 27 October 1987 | |
363 - Annual Return | 26 August 1987 | |
363 - Annual Return | 18 July 1986 | |
CERTNM - Change of name certificate | 22 May 1954 |
Description | Date | Status | Charge by |
---|---|---|---|
Supplemental trust deed | 30 December 1973 | Fully Satisfied |
N/A |
Supplemental trust deed | 30 November 1973 | Fully Satisfied |
N/A |
Trust deed | 02 May 1966 | Fully Satisfied |
N/A |