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BRUNTWIG LIMITED

Company number 01543964

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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)
26 Feb 2016 AP01 Appointment of Mr Daimon Paul Dunhue as a director on 17 February 2016
08 Feb 2016 AP01 Appointment of Mr Robert Noble as a director on 5 February 2016
01 Feb 2016 TM01 Termination of appointment of Norman Holmes as a director on 15 January 2016
28 Oct 2015 AR01 Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-28
  • GBP 378
11 Jun 2015 AA Total exemption full accounts made up to 30 September 2014
09 Apr 2015 CH01 Director's details changed for Mr Paul Graham on 2 April 2015
21 Jan 2015 AD01 Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to Repton Manor Repton Avenue Ashford Kent TN23 3GP on 21 January 2015
17 Dec 2014 AR01 Annual return made up to 30 September 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 378
17 Dec 2014 AD01 Registered office address changed from 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH to 13 Highpoint Business Village Henwood Ashford Kent TN24 8DH on 17 December 2014
20 May 2014 AA Total exemption full accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 30 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 378
03 Oct 2013 CH01 Director's details changed for Mr Norman Holmes on 31 August 2013
12 Sep 2013 AA Total exemption full accounts made up to 30 September 2012
21 Aug 2013 AD01 Registered office address changed from 1 Apollo Avenue Bromley Kent BR1 3TB on 21 August 2013
21 Aug 2013 TM01 Termination of appointment of Alexander Krywko as a director
21 Aug 2013 AP01 Appointment of Mrs Francesca Louise Durrell as a director
21 Aug 2013 TM02 Termination of appointment of Francesca Durrell as a secretary
21 Aug 2013 AP01 Appointment of Mr Paul Graham as a director
21 Aug 2013 AP01 Appointment of Mr Norman Holmes as a director
15 Aug 2013 TM01 Termination of appointment of Andrew Jackson as a director
30 Aug 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
27 Jul 2012 AA Total exemption full accounts made up to 30 September 2011
10 Aug 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
04 Jul 2011 AA Total exemption full accounts made up to 30 September 2010
24 Aug 2010 AR01 Annual return made up to 8 August 2010 with full list of shareholders