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BRENTFORD DOCK LIMITED

Company number 01366300

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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)
28 Jul 2017 PSC07 Cessation of Brigid Vanessa Scott-Baker as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Leslie Anne Ferber as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Michael Eric Edwards as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Chris Birch as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Paul Booth as a person with significant control on 6 April 2016
28 Jul 2017 PSC07 Cessation of Katherine Baxter as a person with significant control on 6 April 2016
14 Jul 2017 TM01 Termination of appointment of Roy Swainston as a director on 4 July 2017
14 Mar 2017 AP01 Appointment of Ms Karen Kemble as a director on 2 March 2017
25 Jan 2017 AP01 Appointment of Mr Adrian Harold Greenhalgh as a director on 14 December 2016
24 Nov 2016 AA Total exemption small company accounts made up to 31 March 2016
10 Oct 2016 TM01 Termination of appointment of Caroline Susan Turner as a director on 30 September 2016
17 Aug 2016 CS01 Confirmation statement made on 12 July 2016 with updates
07 Mar 2016 TM01 Termination of appointment of Charles Andrew Sturt as a director on 1 March 2016
04 Mar 2016 AAMD Amended total exemption small company accounts made up to 31 March 2015
15 Dec 2015 TM01 Termination of appointment of Patricia Mary Monro as a director on 9 December 2015
25 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
10 Nov 2015 AP01 Appointment of Mrs Caroline Turner as a director on 30 October 2015
10 Nov 2015 TM01 Termination of appointment of Ann Howe as a director on 30 October 2015
09 Sep 2015 TM01 Termination of appointment of Charles Kraus as a director on 2 July 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 590
22 Jul 2015 AP01 Appointment of Mr Charles Andrew Sturt as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mrs Brigid Vanessa Scott-Baker as a director on 7 July 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AP01 Appointment of Philip Stanley Stephenson as a director on 7 July 2014
29 Aug 2014 AP01 Appointment of Mr Roy Swainston as a director on 30 July 2014