BROOKHOUSE AEROSPACE LIMITED

Company number 01898700

Date	Type	Description	View / Download
21 Jun 2016	AP01	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher Kenyon as a director on 15 April 2016	(1 page)
20 Jan 2016	CH01	Director's details changed for Mr James Carl Larwood, Jr on 12 January 2015	(2 pages)
20 Jan 2016	CH01	Director's details changed for Mr Michael James Lyon on 12 January 2016	(2 pages)
19 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 250,000	(9 pages)
14 Jan 2016	CH01	Director's details changed	(2 pages)
13 Jan 2016	CH01	Director's details changed for Mr Gregory Lee Steiner on 12 January 2016	(2 pages)
08 Dec 2015	TM01	Termination of appointment of Alphonse Joseph Lariviere, Jr as a director on 30 April 2015	(1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
16 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-16 GBP 250,000	(10 pages)
15 Jan 2015	CH01	Director's details changed for Mr Alphonse Joseph Lariviere, Jr on 15 January 2015	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
14 Aug 2014	AD02	Register inspection address has been changed from C/O Crowell & Moring 11 Pilgrim Street London EC4V 6RN England to Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
14 Aug 2014	AD03	Register(s) moved to registered inspection location Ref: Csu, Eversheds Llp Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(1 page)
23 Jul 2014	AP01	Appointment of Timothy Hugh Dawson as a director on 14 July 2014	(2 pages)
23 Jul 2014	AP01	Appointment of Christopher Kenyon as a director on 14 July 2014	(2 pages)
23 Jul 2014	TM02	Termination of appointment of Michael Mccay as a secretary on 30 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Carl Stephen Wheeler as a director on 13 June 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Michael Mccay as a director on 30 May 2014	(1 page)
23 Jul 2014	TM01	Termination of appointment of Guy Thomas as a director on 21 May 2014	(1 page)
26 Mar 2014	AP01	Appointment of Mr Michael James Lyon as a director	(2 pages)
25 Mar 2014	TM01	Termination of appointment of John Lockwood as a director	(1 page)
10 Mar 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-03-10 GBP 250,000	(11 pages)
10 Mar 2014	CH01	Director's details changed for Mr Gregory L Steiner on 1 January 2014	(2 pages)
30 Jan 2014	AD03	Register(s) moved to registered inspection location	(1 page)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8
• 9

Next