BROUGHTON CONTROLS LIMITED

Company number 01089363

Date	Type	Description	View / Download
19 Jan 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(3 pages)
19 Dec 2016	AA	Full accounts made up to 31 December 2015	(17 pages)
29 Nov 2016	AP01	Appointment of Mr Andrew Kenneth Peach as a director on 28 October 2016	(2 pages)
21 Nov 2016	AP03	Appointment of Mr Andrew Kenneth Peach as a secretary on 28 October 2016	(2 pages)
18 Nov 2016	TM02	Termination of appointment of Philip Chadwick as a secretary on 27 October 2016	(1 page)
18 Nov 2016	TM01	Termination of appointment of Philip Chadwick as a director on 27 October 2016	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 31 October 2016 with updates	(5 pages)
03 Nov 2015	AR01	Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 100	(5 pages)
12 Oct 2015	TM01	Termination of appointment of Simon Andrew Towers as a director on 2 October 2015	(1 page)
12 Oct 2015	AP01	Appointment of Mr Michael Wightman as a director on 1 October 2015	(2 pages)
12 Oct 2015	AP01	Appointment of Mr Gilles Rabot as a director on 1 October 2015	(2 pages)
21 Jul 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
09 Jan 2015	TM01	Termination of appointment of Roger Grant Kelly as a director on 31 December 2014	(1 page)
24 Nov 2014	AR01	Annual return made up to 31 October 2014 with full list of shareholders Statement of capital on 2014-11-24 GBP 100	(5 pages)
14 Oct 2014	TM01	Termination of appointment of Laurence Piers Goode as a director on 30 September 2014	(1 page)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
05 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-05 GBP 100	(5 pages)
04 Oct 2013	TM01	Termination of appointment of Barry Dickman as a director	(1 page)
23 May 2013	AA	Full accounts made up to 31 December 2012	(22 pages)
06 Nov 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(6 pages)
06 Nov 2012	CH01	Director's details changed for Mr Simon Andrew Towers on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Roger Grant Kelly on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Mr Barry Scot Dickman on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Laurence Piers Goode on 6 November 2012	(2 pages)
06 Nov 2012	CH01	Director's details changed for Jonathan Hamer Broughton on 6 November 2012	(2 pages)