BROMFORD IRON AND STEEL COMPANY LIMITED

Company number 00447036

Date	Type	Description	View / Download
16 Feb 2017	AA	Full accounts made up to 31 March 2016	(25 pages)
19 Dec 2016	MR01	Registration of charge 004470360009, created on 2 December 2016	(39 pages)
14 Dec 2016	MR04	Satisfaction of charge 004470360008 in full	(4 pages)
27 Jun 2016	AR01	Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 2,750,000	(9 pages)
17 Jun 2016	AP01	Appointment of Mr Andrew Charles Rich as a director on 15 May 2016	(2 pages)
10 Dec 2015	AA	Full accounts made up to 31 March 2015	(25 pages)
02 Jul 2015	AR01	Annual return made up to 5 June 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 2,750,000	(20 pages)
25 Jun 2015	CH01	Director's details changed for Heather Palfrey on 1 June 2015	(2 pages)
19 Jun 2015	TM01	Termination of appointment of Andrew Charles Rich as a director on 1 June 2015	(1 page)
23 Mar 2015	CH01	Director's details changed for Martyn Coles on 23 March 2015	(2 pages)
23 Mar 2015	AP01	Appointment of Mr Andrew Charles Rich as a director on 17 November 2014	(2 pages)
02 Feb 2015	AP01	Appointment of Mr Andrew Charles Rich as a director on 17 November 2014	(2 pages)
11 Sep 2014	AP01	Appointment of Mr Peter Francis Davies as a director on 18 August 2014	(2 pages)
10 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(19 pages)
10 Sep 2014	CC04	Statement of company's objects	(2 pages)
04 Sep 2014	SH01	Statement of capital following an allotment of shares on 12 August 2014 GBP 2,750,000.00	(4 pages)
03 Sep 2014	AP03	Appointment of Mr Martyn Coles as a secretary on 18 August 2014	(2 pages)
28 Aug 2014	TM02	Termination of appointment of John Christopher Humphreys as a secretary on 18 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Mark Pegler as a director on 18 August 2014	(1 page)
28 Aug 2014	TM01	Termination of appointment of Derek William Muir as a director on 18 August 2014	(1 page)
28 Aug 2014	AP01	Appointment of Mr Stephen Harold Walters as a director on 18 August 2014	(2 pages)
28 Aug 2014	AP01	Appointment of Mr Christopher Hutton-Penman as a director on 18 August 2014	(2 pages)
28 Aug 2014	AD01	Registered office address changed from Westhaven House, Arleston Way Shirley Solihull West Midlands B90 4LH to Bromford Buildings Bromford Lane West Bromwich West Midlands B70 7JJ on 28 August 2014	(1 page)
28 Aug 2014	AA01	Current accounting period extended from 31 December 2014 to 31 March 2015	(1 page)
21 Aug 2014	MR01	Registration of charge 004470360008, created on 18 August 2014	(41 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next