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BREEDON TRADING LIMITED

Company number 00156531

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Dec 2016 TM01 Termination of appointment of Timothy John Billingham as a director on 1 December 2016
09 Dec 2016 AP01 Appointment of Ms Elizabeth Helen Camplejohn as a director on 1 December 2016
29 Nov 2016 AP01 Appointment of Mr Patrick Robert Ward as a director on 31 October 2016
29 Nov 2016 AP01 Appointment of Mr Ross Edward Mcdonald as a director on 31 October 2016
01 Aug 2016 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2016-08-01
01 Aug 2016 CONNOT Change of name notice
07 Jul 2016 AA Full accounts made up to 31 December 2015
23 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 10,223
03 May 2016 CH03 Secretary's details changed for Mr Ross Edward Mcdonald on 3 May 2016
20 Nov 2015 MR01 Registration of charge 001565310010, created on 17 November 2015
08 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-08
  • GBP 10,223
07 Jun 2015 AA Full accounts made up to 31 December 2014
20 Oct 2014 MISC Sec 519
15 Oct 2014 AUD Auditor's resignation
22 Jul 2014 MR04 Satisfaction of charge 5 in full
22 Jul 2014 MR04 Satisfaction of charge 2 in full
22 Jul 2014 MR04 Satisfaction of charge 4 in full
22 Jul 2014 MR04 Satisfaction of charge 8 in full
22 Jul 2014 MR04 Satisfaction of charge 6 in full
22 Jul 2014 MR04 Satisfaction of charge 7 in full
21 Jul 2014 MR01 Registration of charge 001565310009, created on 11 July 2014
20 Jun 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 10,223
18 Jun 2014 CH01 Director's details changed for Mr Timothy John Billingham on 1 June 2014
17 Mar 2014 AP01 Appointment of Mr Robert Wood as a director