BRECKNELL, WILLIS & CO. LIMITED

Company number 00306444

Date	Type	Description	View / Download
01 Sep 2015	TM01	Termination of appointment of Christopher John Weatherall as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr David Waller as a director on 1 September 2015	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Brecknell Willis Millfield Chard Somerset TA20 2DA to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 20 November 2014	(1 page)
19 Sep 2014	AR01	Annual return made up to 9 August 2014 with full list of shareholders	(7 pages)
18 Aug 2014	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 18 August 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr Patrick David Dugan as a director on 5 June 2014	(2 pages)
12 Jun 2014	AP01	Appointment of Mr David Michael Seitz as a director on 5 June 2014	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Michael John Bostelmann as a director on 5 June 2014	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Weatherall as a director on 5 June 2014	(2 pages)
04 Jun 2014	TM01	Termination of appointment of David Julian Hartland as a director on 23 May 2014	(1 page)
08 Apr 2014	AA	Full accounts made up to 31 December 2013	(19 pages)
09 Nov 2013	MR01	Registration of charge 003064440007, created on 5 November 2013	(20 pages)
09 Nov 2013	MR01	Registration of charge 003064440008, created on 5 November 2013	(13 pages)
10 Sep 2013	AR01	Annual return made up to 9 August 2013 with full list of shareholders	(6 pages)
11 Jun 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
01 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 6	(5 pages)
17 Oct 2012	TM01	Termination of appointment of Anthony John White as a director on 30 June 2012	(1 page)
03 Sep 2012	AR01	Annual return made up to 9 August 2012 with full list of shareholders	(7 pages)
20 Jun 2012	TM01	Termination of appointment of Tanlaw as a director on 20 March 2012	(1 page)
19 Jun 2012	AP01	Appointment of Andrew Richard Whitefield as a director on 20 March 2012	(2 pages)
19 Jun 2012	AP01	Appointment of David Jason Bailey as a director on 20 March 2012	(2 pages)
19 Jun 2012	AP01	Appointment of David Julian Hartland as a director on 20 March 2012	(2 pages)
18 Jun 2012	TM01	Termination of appointment of Tanlaw as a director on 20 March 2012	(1 page)
18 Jun 2012	TM01	Termination of appointment of a director	(1 page)
18 Jun 2012	TM02	Termination of appointment of Martin James Perfect as a secretary on 20 March 2012	(1 page)

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