BROOKHOUSE AEROSPACE LIMITED

Company number 01898700

Date	Type	Description	View / Download
30 Jan 2014	AD02	Register inspection address has been changed	(1 page)
30 Oct 2013	MISC	Section 519	(2 pages)
02 Oct 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
12 Jul 2013	RESOLUTIONS	Resolutions RES13 ‐ Company business 21/06/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(24 pages)
02 Jul 2013	AP01	Appointment of Mr Alphonse Joseph Lariviere, Jr as a director	(2 pages)
02 Jul 2013	AP01	Appointment of Mr Robert Daniel Starr as a director	(2 pages)
01 Jul 2013	TM01	Termination of appointment of William Denninger as a director	(1 page)
09 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	(9 pages)
05 Oct 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
08 Mar 2012	TM01	Termination of appointment of Joseph Goding as a director	(1 page)
03 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	(10 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
29 Jul 2011	AP01	Appointment of Mr Carl Stephen Wheeler as a director	(2 pages)
29 Jul 2011	TM01	Termination of appointment of Michael Haworth as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr John B Lockwood as a director	(2 pages)
29 Jun 2011	TM01	Termination of appointment of Neal Keating as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Carl Wheeler as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Paul Clegg as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Heather Taylor as a director	(1 page)
29 Jun 2011	TM01	Termination of appointment of Ernest Thorley as a director	(1 page)
29 Jun 2011	AP01	Appointment of Mr Joseph Goding as a director	(2 pages)
29 Jun 2011	AP01	Appointment of Mr James C Larwood, Jr as a director	(2 pages)
21 Mar 2011	MEM/ARTS	Memorandum and Articles of Association	(7 pages)
20 Jan 2011	CERTNM	Company name changed brookhouse composites LIMITED\certificate issued on 20/01/11 NM03 ‐ Change of name confirming satisfaction of conditional resolution	(3 pages)
31 Dec 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-12-08	(4 pages)

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