BROOKE, EDGLEY (INDUSTRIAL CHIMNEYS) LIMITED

Company number 00754212

Date	Type	Description	View / Download
29 Oct 2016	SH01	Statement of capital following an allotment of shares on 30 September 2016 GBP 163.50	(9 pages)
06 Oct 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
16 Sep 2016	AA	Group of companies' accounts made up to 5 April 2016	(25 pages)
29 Jul 2016	AR01	Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-07-29 GBP 156.7	(10 pages)
21 Jul 2016	SH01	Statement of capital following an allotment of shares on 11 June 2016 GBP 156.70 ANNOTATION Clarification a second filed SH01 was registered on 18/08/2017	(5 pages)
11 Jul 2016	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Brian Smith as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Jonathan Anthony Gilday as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mrs Cara Louise Batey as a director on 6 April 2016	(2 pages)
06 Apr 2016	AP01	Appointment of Mr Peter Watson Warwick as a director on 6 April 2016	(2 pages)
09 Dec 2015	AAMD	Amended group of companies' accounts made up to 5 April 2015	(25 pages)
30 Nov 2015	SH03	Purchase of own shares.	(3 pages)
10 Nov 2015	AA	Full accounts made up to 5 April 2015	(17 pages)
09 Nov 2015	SH01	Statement of capital following an allotment of shares on 16 October 2015 GBP 199.1 ANNOTATION Clarification a second filed SH01 was registered on 11/08/2017	(4 pages)
16 Oct 2015	AD03	Register(s) moved to registered inspection location Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY	(1 page)
16 Oct 2015	TM01	Termination of appointment of David James Morton as a director on 25 September 2015	(1 page)
14 Aug 2015	SH01	Statement of capital following an allotment of shares on 14 August 2015 GBP 199.1	(3 pages)
13 Aug 2015	AP01	Appointment of Mr David William Mitchell as a director on 6 July 2015	(2 pages)
30 Jun 2015	AR01	Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 199.1	(9 pages)
30 Jun 2015	AD02	Register inspection address has been changed from C/O Stephen Senior and Company 147 Union Street Oldham OL1 1TD England to Wrigley Partington Ltd, Sterling House 501 Middleton Road Chadderton Oldham OL9 9LY	(1 page)
21 Oct 2014	SH01	Statement of capital following an allotment of shares on 10 October 2014 GBP 249.7	(3 pages)
13 Oct 2014	AA	Group of companies' accounts made up to 5 April 2014	(22 pages)
01 Oct 2014	TM01	Termination of appointment of Paul Malcolm Douglas as a director on 30 September 2014	(1 page)
30 Sep 2014	CH01	Director's details changed for Mr Colin Charles Clinkard on 29 September 2014	(2 pages)
08 Jul 2014	AR01	Annual return made up to 28 June 2014 with full list of shareholders Statement of capital on 2014-07-08 GBP 249.7	(9 pages)

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