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BROMARPEAK LIMITED

Company number 01195046

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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)
18 Apr 2018 AP01 Appointment of Mrs Rachel Ann Keen as a director on 17 April 2018
18 Apr 2018 AP03 Appointment of Mrs Rachel Ann Keen as a secretary on 17 April 2018
18 Apr 2018 TM02 Termination of appointment of Leon Duncan Summers as a secretary on 17 April 2018
19 Dec 2017 AA Total exemption full accounts made up to 31 July 2017
28 Nov 2017 CS01 Confirmation statement made on 26 November 2017 with no updates
16 Oct 2017 AP03 Appointment of Mr Leon Duncan Summers as a secretary on 16 October 2017
16 Oct 2017 TM01 Termination of appointment of Sarah Ann Howard as a director on 16 October 2017
16 Oct 2017 TM02 Termination of appointment of Sarah Howard as a secretary on 16 October 2017
07 Dec 2016 AP01 Appointment of Denise Margaret Taylor as a director on 2 December 2016
07 Dec 2016 AP01 Appointment of Sarah Anne Howard as a director on 2 December 2016
07 Dec 2016 TM01 Termination of appointment of Maureen Summers as a director on 2 December 2016
07 Dec 2016 CS01 Confirmation statement made on 26 November 2016 with updates
24 Nov 2016 AA Total exemption small company accounts made up to 31 July 2016
17 Dec 2015 AA Total exemption small company accounts made up to 31 July 2015
04 Dec 2015 AR01 Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,200
05 Aug 2015 AP03 Appointment of Sarah Howard as a secretary on 5 August 2015
05 Aug 2015 TM02 Termination of appointment of Maureen Summers as a secretary on 5 August 2015
13 Feb 2015 AA Total exemption small company accounts made up to 31 July 2014
09 Jan 2015 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10,200
02 Apr 2014 AA Accounts for a small company made up to 31 July 2013
26 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 10,200
03 Dec 2012 AR01 Annual return made up to 26 November 2012 with full list of shareholders
15 Nov 2012 AA Accounts for a small company made up to 31 July 2012
29 Nov 2011 AR01 Annual return made up to 26 November 2011 with full list of shareholders
29 Nov 2011 CH01 Director's details changed for Mrs Maureen Summers on 14 January 2011