- Company Overview for BRUNTWIG LIMITED (01543964)
- Filing history for BRUNTWIG LIMITED (01543964)
- People for BRUNTWIG LIMITED (01543964)
- More for BRUNTWIG LIMITED (01543964)
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) |
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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
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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
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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
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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 |