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BROEN-LAB LTD.

Company number 01179101

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Mar 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
08 Dec 2016 AA Accounts for a small company made up to 31 December 2015
03 Nov 2016 AUD Auditor's resignation
20 Jun 2016 AR01 Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 350,000
06 Oct 2015 AA Full accounts made up to 31 December 2014
15 Jun 2015 AR01 Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-15
  • GBP 350,000
19 Feb 2015 CH01 Director's details changed for Jesper Torp on 19 February 2015
19 Feb 2015 CH01 Director's details changed for Mr Jan Sindesen on 19 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Jan Sindesen on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Jesper Torp on 11 February 2015
11 Feb 2015 CH01 Director's details changed for Mr Jan Sindesen on 11 February 2015
03 Feb 2015 CH01 Director's details changed for Mr Jan Sindersen on 3 February 2015
02 Feb 2015 TM01 Termination of appointment of Henning Birk Nicolajsen as a director on 13 January 2015
02 Feb 2015 AP01 Appointment of Mr Jan Sindersen as a director on 13 January 2015
02 Feb 2015 TM01 Termination of appointment of Mogens Garde Laursen as a director on 13 January 2015
09 Jan 2015 CERTNM Company name changed broen valves LIMITED\certificate issued on 09/01/15
  • RES15 ‐ Change company name resolution on 2014-12-29
09 Jan 2015 CONNOT Change of name notice
09 Jan 2015 SH20 Statement by Directors
09 Jan 2015 SH19 Statement of capital on 9 January 2015
  • GBP 350,000.00
09 Jan 2015 CAP-SS Solvency Statement dated 29/12/14
09 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
08 Oct 2014 AA Full accounts made up to 31 December 2013
23 Jun 2014 AR01 Annual return made up to 25 May 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 750,000
03 Oct 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 AR01 Annual return made up to 25 May 2013 with full list of shareholders