BRAINTECH ENTERPRISES LTD


Registered number: 07278301
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Name: BRAINTECH ENTERPRISES LTD
BRAINTECH ENTERPRISES LIMITED
Address: DB LENA POPLAR DOCK MARINA, BOARDWALK PLACE, LONDON, UNITED KINGDOM, E14 5SH
Incorporation Date: 2010-06-09

Company status: Active


Company Documents

date name form type
2018-05-30 REGISTERED OFFICE CHANGED ON 30/05/2018 FROMDB LENA POPLAR DOCK MARINABOARDWALK PLACELONDONE14 5SHENGLAND AD01
2018-05-31 CONFIRMATION STATEMENT MADE ON 23/04/18, WITH UPDATES CS01
2018-04-26 REGISTERED OFFICE CHANGED ON 26/04/2018 FROMACRE HOUSE 11/15 WILLIAM ROADLONDONNW1 3ERUNITED KINGDOM AD01
2018-03-05 APPOINTMENT TERMINATED, DIRECTOR KWAN CHAN TM01
2018-03-09 DIRECTOR'S CHANGE OF PARTICULARS / COMMERCIAL DIRECTOR MATT KANE FEARNLEY / 06/03/2018 CH01
2017-02-16 REGISTERED OFFICE CHANGED ON 16/02/2017 FROM42 DOUGHTY STREETLONDONWC1N 2LY AD01
2017-06-29 CONFIRMATION STATEMENT MADE ON 09/06/17, WITH UPDATES CS01
2017-03-31 30/06/16 TOTAL EXEMPTION SMALL AA
2017-09-19 DIRECTOR APPOINTED MATT KANE FEARNLEY AP01
2017-09-19 DIRECTOR APPOINTED KWAN MEI CHAN AP01
2017-06-29 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN EVAN MORGAN PSC01
2016-07-05 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 01/06/2016 CH01
2016-03-31 30/06/15 TOTAL EXEMPTION SMALL AA
2016-07-05 09/06/16 FULL LIST AR01
2015-07-27 09/06/15 FULL LIST AR01
2015-07-27 DIRECTOR'S CHANGE OF PARTICULARS / MR BRIAN EVAN MORGAN / 15/03/2015 CH01
2015-03-31 30/06/14 TOTAL EXEMPTION SMALL AA
2014-09-09 09/06/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-07-16 09/06/13 FULL LIST AR01
2013-04-08 30/06/12 TOTAL EXEMPTION SMALL AA
2012-06-18 09/06/12 FULL LIST AR01
2012-03-09 30/06/11 TOTAL EXEMPTION SMALL AA
2011-10-19 DISS40 (DISS40(SOAD)) DISS40
2011-10-13 09/06/11 FULL LIST AR01
2011-07-08 REGISTERED OFFICE CHANGED ON 08/07/2011 FROM3 DUNCAN HOUSE7-9 FELLOWS ROADLONDONNW3 3LZENGLAND AD01
2011-10-18 FIRST GAZETTE GAZ1
2010-06-09 CERTIFICATE OF INCORPORATIONGENERAL COMPANY DETAILS & STATEMENTS OF;OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCEMEMORANDUM OF ASSOCIATION NEWINC

Last update: 2018-06-05 19:00:12