E J BROOKS (EUROPE) LIMITED

Company number 01677695

Date	Type	Description	View / Download
11 Feb 2020	AP03	Appointment of Mr Charles Seymour as a secretary on 11 February 2020	(2 pages)
11 Feb 2020	AP01	Appointment of Mr Charles Seymour as a director on 11 February 2020	(2 pages)
11 Feb 2020	TM01	Termination of appointment of Robert James Logemann as a director on 11 February 2020	(1 page)
11 Feb 2020	TM02	Termination of appointment of Robert James Logemann as a secretary on 11 February 2020	(1 page)
07 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	(3 pages)
14 Feb 2019	TM01	Termination of appointment of Phillip Whitley as a director on 14 February 2019	(1 page)
03 Jan 2019	AP01	Appointment of Mr Phillip Whitley as a director on 2 January 2019	(2 pages)
03 Jan 2019	TM01	Termination of appointment of Glenn Gardone as a director on 2 January 2019	(1 page)
13 Dec 2018	AD01	Registered office address changed from Empire House Culpeper Close Medway City Estate Rochester ME2 4HN England to 18 Stirling Park Laker Road Rochester Airport Estate Rochester Kent ME1 3QR on 13 December 2018	(1 page)
24 Oct 2018	TM01	Termination of appointment of Ian Macgregor Morton as a director on 23 May 2017	(1 page)
24 Oct 2018	AP01	Appointment of Glenn Gardone as a director on 23 May 2017	(2 pages)
10 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
18 Jun 2018	CS01	Confirmation statement made on 13 June 2018 with no updates	(3 pages)
19 Feb 2018	AD01	Registered office address changed from Edgar House Berrow Green Road Martley Worcester WR6 6PQ to Empire House Culpeper Close Medway City Estate Rochester ME2 4HN on 19 February 2018	(1 page)
06 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
15 Jun 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(5 pages)
10 Nov 2016	AP01	Appointment of Mr Thomas Harold Stuetzer as a director on 7 October 2016	(2 pages)
10 Nov 2016	AP01	Appointment of Mr Robert James Logemann as a director on 7 October 2016	(2 pages)
09 Nov 2016	AP03	Appointment of Mr Robert James Logemann as a secretary on 7 October 2016	(2 pages)
25 Oct 2016	TM01	Termination of appointment of Bruce John Heinemann as a director on 14 October 2016	(1 page)
25 Oct 2016	TM02	Termination of appointment of Bruce John Heinemann as a secretary on 14 October 2016	(1 page)
10 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
22 Sep 2016	TM01	Termination of appointment of Robert Bernard Kirby as a director on 1 September 2016	(1 page)
29 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 234,500	(6 pages)