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BROCK LIMITED

Company number 01381128

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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)
29 Jan 2016	CH01	Director's details changed for Mr Denis Morgan on 29 January 2016	View PDF Director's details changed for Mr Denis Morgan on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
29 Jan 2016	CH01	Director's details changed for Ian Byrne on 29 January 2016	View PDF Director's details changed for Ian Byrne on 29 January 2016 - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 6 pages (6 pages)
18 Dec 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
18 Dec 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 2 pages (2 pages)
18 Dec 2015	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 1 page (1 page)
03 Jul 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 20 pages (20 pages)
27 Apr 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
13 Apr 2015	SH07	Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 40,000	View PDF Cancellation of shares by a PLC. Statement of capital on 23 March 2015 GBP 40,000 - link opens in a new window - 4 pages (4 pages)
20 Feb 2015	AR01	Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 43,336	View PDF Annual return made up to 17 February 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 43,336 - link opens in a new window - 4 pages (4 pages)
02 Jan 2015	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
22 Dec 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 43,336	View PDF Cancellation of shares by a PLC. Statement of capital on 1 December 2014 GBP 43,336 - link opens in a new window - 4 pages (4 pages)
17 Sep 2014	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
10 Sep 2014	SH07	Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 46,668	View PDF Cancellation of shares by a PLC. Statement of capital on 11 August 2014 GBP 46,668 - link opens in a new window - 5 pages (5 pages)
07 Aug 2014	AP03	Appointment of Mr Denis Morgan as a secretary on 31 July 2014	View PDF Appointment of Mr Denis Morgan as a secretary on 31 July 2014 - link opens in a new window - 2 pages (2 pages)
07 Aug 2014	TM02	Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014	View PDF Termination of appointment of Margaret Ann Barker as a secretary on 31 July 2014 - link opens in a new window - 1 page (1 page)
07 Jul 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 19 pages (19 pages)
13 Mar 2014	AR01	Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000	View PDF Annual return made up to 17 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 50,000 - link opens in a new window - 5 pages (5 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 19 pages (19 pages)
20 Feb 2013	AR01	Annual return made up to 17 February 2013 with full list of shareholders	View PDF Annual return made up to 17 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
28 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
25 Jun 2012	TM01	Termination of appointment of Margaret Barker as a director	View PDF Termination of appointment of Margaret Barker as a director - link opens in a new window - 1 page (1 page)
21 Feb 2012	AR01	Annual return made up to 17 February 2012 with full list of shareholders	View PDF Annual return made up to 17 February 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
21 Feb 2012	TM01	Termination of appointment of Ursula Morgan as a director	View PDF Termination of appointment of Ursula Morgan as a director - link opens in a new window - 1 page (1 page)
25 Jan 2012	AR01	Annual return made up to 28 December 2011 with full list of shareholders	View PDF Annual return made up to 28 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)

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BROCK LIMITED

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