BROOK STREET (UK) LIMITED

Company number 00459637

Date	Type	Description	View / Download
12 Apr 2018	TM01	Termination of appointment of Ronald Napper as a director on 31 March 2018	(2 pages)
14 Mar 2018	CS01	Confirmation statement made on 24 February 2018 with no updates	(2 pages)
21 Jul 2017	TM01	Termination of appointment of James Vincent Mcdonald as a director on 30 June 2017	(2 pages)
19 Jul 2017	AD01	Registered office address changed from Clarence House 134 Hatfield Rd St Albans Herts AL1 4JB to 34 George Street Luton Bedfordshire LU1 2AZ on 19 July 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mark Joseph Donnelly as a director on 30 June 2017	(3 pages)
12 Jul 2017	AP01	Appointment of Mr Damian Paul Whitham as a director on 30 June 2017	(3 pages)
10 Jul 2017	CH03	Secretary's details changed for Ronald Napper on 15 June 2017	(3 pages)
06 Jul 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
27 Jun 2017	CH01	Director's details changed for Charles John Ashworth on 15 June 2017	(3 pages)
27 Jun 2017	CH01	Director's details changed for Leigh Emma Passingham on 15 June 2017	(3 pages)
27 Jun 2017	CH01	Director's details changed for Ronald Napper on 15 June 2017	(3 pages)
26 Jun 2017	CH01	Director's details changed for Mark Andrew Brennan on 15 June 2017	(3 pages)
10 Mar 2017	CH01	Director's details changed for Leigh Emma Passingham on 27 February 2017	(3 pages)
10 Mar 2017	TM01	Termination of appointment of Martin Gerard Garratt as a director on 24 February 2017	(2 pages)
08 Mar 2017	CS01	Confirmation statement made on 24 February 2017 with updates	(12 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
01 Sep 2016	CH01	Director's details changed for Ronald Napper on 16 August 2016	(3 pages)
17 Mar 2016	AR01	Annual return made up to 24 February 2016 with full list of shareholders Statement of capital on 2016-03-17 GBP 1,183,941	(21 pages)
21 Dec 2015	RESOLUTIONS	Resolutions RES13 ‐ Declaration and payment of dividend 30/11/2015	(1 page)
18 Dec 2015	CH01	Director's details changed for John Karl Kinderman on 8 December 2015	(3 pages)
03 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Mar 2015	AR01	Annual return made up to 24 February 2015 Statement of capital on 2015-03-20 GBP 1,183,941	(20 pages)
02 Dec 2014	AP01	Appointment of Martin Gerard Garratt as a director on 1 November 2014	(3 pages)
02 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
12 Mar 2014	AR01	Annual return made up to 24 February 2014 Statement of capital on 2014-03-12 GBP 1,183,941	(18 pages)