Active
Company Information for BRAE CANADA LTD
350 7TH AVENUE SW SUITE 3400, CALGARY, ALBERTA T2P 3N9,
|
Company Registration Number
FC015567
Other company type
Active |
Company Name | |
---|---|
BRAE CANADA LTD | |
Legal Registered Office | |
350 7TH AVENUE SW SUITE 3400 CALGARY ALBERTA T2P 3N9 | |
Company Number | FC015567 | |
---|---|---|
Company ID Number | FC015567 | |
Date formed | 1990-01-01 | |
Country | CANADA | |
Origin Country | CANADA | |
Type | Other company type | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2016 | |
Account next due | ||
Latest return | ||
Return next due | ||
Type of accounts | FULL |
Last Datalog update: | 2020-04-05 12:02:35 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
NICHOLAS RICHARD HENN |
||
NICHOLAS RICHARD HENN |
||
ADELE MALO |
||
JAMES SPENCE |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID CLARKE |
Director | ||
ROBERT HUGGARD |
Director | ||
DERYK IRVING KING |
Director | ||
LUCIUS ROBERT CORBETT |
Director | ||
CLIFTON CYRUS STEWART |
Director | ||
GORDON ARTHUR ROBERTSON |
Director | ||
WILLIAM DAVID THOMAS |
Director | ||
MICHAEL GRAHAM WEBB |
Director |
Date | Document Type | Document Description |
---|---|---|
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
OSCH02 | CHANGE IN ACCOUNTS DETAILS 01/01 TO 31/12 13MTHS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
OSTN01 | TRANSITIONAL RETURN OF AN OVERSEAS COMPANY | |
OSTN01-PAR | BR012702 PA APPOINTED LUKE THOMAS MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE UNITED KINGDOMSL4 5GD | |
OSTN01-PAR | BR012702 PR APPOINTED JAMES SPENCE ATRIA 111 2225 SHEPPARD AVENUE EAST TORONTO ONTARIO M2J 5C2 CANADA | |
OSTN01-PAR | BR012702 PR APPOINTED ADELE MALO 16 WILGAR ROAD TORONTO ONTARIO M8X 1J4 CANADA | |
OSTN01-PAR | BR012702 PR APPOINTED NICHOLAS RICHARD HENN 273 CHAPLIN CRESCENT TORONTO M5P 1B1 CANADA | |
OSTN01-CHNG | FC015567 CHANGE OF ADDRESS C/O PAUL ANTHONY MOORE, CENTRICA PLC MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM | |
OSTN01-CHNG | BR012702 ADDRESS CHANGE CENTRICA PLC MILLSTREAM, MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD, UNITED KINGDOM | |
OSTN01-CHNG | BR012702 BUSINESS CHANGE NULL | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / ADELE MALO / 20/09/2010 | |
OSCH03 | OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HENN / 20/09/2010 | |
OSCH05 | OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / NICHOLAS RICHARD HENN / 20/09/2010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
OSTM03 | TRANSACTION OSTM03- BR012702 PERSON AUTHORISED TO ACCEPT TERMINATED 17/06/2010 PAUL ANTHONY MOORE | |
OSAP07 | TRANSACTION OSAP07- BR012702 PERSON AUTHORISED TO ACCEPT APPOINTED 17/06/2010 LUKE THOMAS -- ADDRESS: MILLSTREAM MAIDENHEAD ROAD, WINDSOR, BERKSHIRE, SL4 5GD | |
OSTM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID CLARKE | |
OSAP01 | DIRECTOR APPOINTED JAMES SPENCE | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
MISC | 692(1)(B) APPOINTMENT DIRECTOR ADELE MALO/ TERMINATE APPOINTMENT DIRECTOR ROBERT HUGGARD | |
MISC | 692(1)(B) APPOINTMENT SECRETARY NICHOLAS RICHARD HENN / TERMINATE APPOINTMENT DIRECTOR DERYK IRVING KING | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
FPA | FIRST PA DETAILS CHANGED PAUL ANTHONY MOORE CENTRICA PLC MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE UNITED KINGDOM SL4 5GD | |
692(1)(c) | PA:RES/APP | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(1)(b) | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
692(2) | NAME CHANGED KERR-MCGEE CANADA LTD. | |
692(1)(b) | DIRECTOR RESIGNED | |
692(1)(c) | PA:RES/APP | |
FPA | FIRST PA DETAILS CHANGED MR ROBIN BAXTER 55 GROSVENOR STREET LONDON W1X 9DA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/99 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
692(1)(c) | PA:PAR | |
FPA | FIRST PA DETAILS CHANGED 75 DAVIES STREET MAYFAIR LONDON. W1Y 1FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/98 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/97 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/96 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/95 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/94 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/93 | |
AA | FULL GROUP ACCOUNTS MADE UP TO 31/12/92 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/90 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/91 | |
FPA | FIRST PA DETAILS CHANGED MR ROBERT K M KENNEDY 29 GRAHAM TERRACE LONDON SW1 | |
692(1)(c) | PA:APP | |
692(1)(a) | ADOPT NEW CHARTER | |
288 | DIRECTOR'S PARTICULARS CHANGED |
|
|
|
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BRAE CANADA LTD
The top companies supplying to UK government with the same SIC code (None Supplied) as BRAE CANADA LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |