E J BROOKS (EUROPE) LIMITED

Company number 01677695

Date	Type	Description	View / Download
08 Jan 2016	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
17 Dec 2015	SH01	Statement of capital following an allotment of shares on 15 December 2015 GBP 234,500	(3 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
03 Sep 2015	MR01	Registration of charge 016776950002, created on 28 August 2015	(5 pages)
08 Jul 2015	AP01	Appointment of Mr Robert Bernard Kirby as a director on 7 July 2015	(2 pages)
17 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 5,000	(7 pages)
15 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
03 Sep 2014	TM01	Termination of appointment of Wesley Chen as a director on 20 August 2014	(1 page)
09 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-09 GBP 5,000	(8 pages)
17 Apr 2014	AUD	Auditor's resignation	(1 page)
25 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(8 pages)
17 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders	(8 pages)
11 Jun 2013	TM01	Termination of appointment of Paul Baldetti as a director	(1 page)
24 Jul 2012	AA	Accounts for a small company made up to 31 December 2011	(8 pages)
15 Jun 2012	AR01	Annual return made up to 13 June 2012 with full list of shareholders	(9 pages)
08 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(8 pages)
15 Jun 2011	AR01	Annual return made up to 13 June 2011 with full list of shareholders	(9 pages)
15 Apr 2011	AP03	Appointment of Mr Bruce John Heinemann as a secretary	(1 page)
15 Apr 2011	TM01	Termination of appointment of Wayne Carpenter as a director	(1 page)
15 Apr 2011	TM02	Termination of appointment of Wayne Carpenter as a secretary	(1 page)
16 Nov 2010	AD01	Registered office address changed from Homme Castle Shelsley Walsh Worcester Worcestershire WR6 6RR on 16 November 2010	(1 page)
12 Oct 2010	AP01	Appointment of Mr Bruce John Heinemann as a director	(2 pages)
12 Oct 2010	AP01	Appointment of Mr Paul Gerard Baldetti as a director	(2 pages)
05 Jul 2010	AR01	Annual return made up to 13 June 2010 with full list of shareholders	(6 pages)
11 Jun 2010	AA	Accounts for a small company made up to 31 December 2009	(8 pages)