BRIANT CHAMPION LONG SERVICES LIMITED

Company number 02005329

Date	Type	Description	View / Download
04 Dec 2015	AA	Accounts for a small company made up to 31 December 2014	(15 pages)
21 Sep 2015	AP01	Appointment of Mr Davoud Amel-Azizpour as a director on 18 September 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Martin Victor Lubieniecki as a director on 3 August 2015	(1 page)
17 Jun 2015	AR01	Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-06-17 GBP 4,230	(5 pages)
16 Apr 2015	AP03	Appointment of Mr Sebastian Charles Michael Aps as a secretary on 16 April 2015	(2 pages)
27 Jan 2015	MA	Memorandum and Articles of Association	(5 pages)
27 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Dec 2014	AA01	Current accounting period shortened from 7 February 2015 to 31 December 2014	(1 page)
13 Nov 2014	AA	Total exemption small company accounts made up to 7 February 2014	(5 pages)
15 Jul 2014	AR01	Annual return made up to 17 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 4,230	(6 pages)
11 Mar 2014	AA01	Previous accounting period shortened from 31 March 2014 to 7 February 2014	(1 page)
21 Feb 2014	TM01	Termination of appointment of James Watson as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Dan Simms as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Paul Souber as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Daniel Taylor as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Anthony Michael Horrell as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Matthew Hobbs as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Rupert Long as a director	(1 page)
21 Feb 2014	TM01	Termination of appointment of Mark Phillipson as a director	(1 page)
21 Feb 2014	TM02	Termination of appointment of James Watson as a secretary	(1 page)
21 Feb 2014	TM02	Termination of appointment of James Watson as a secretary	(1 page)
21 Feb 2014	TM02	Termination of appointment of James Watson as a secretary	(1 page)
21 Feb 2014	TM01	Termination of appointment of David Fox as a director	(1 page)
21 Feb 2014	AP01	Appointment of Mr Martin Victor Lubieniecki as a director	(2 pages)
21 Feb 2014	AD01	Registered office address changed from Nuffield House 41-46 Piccadilly London W1J 0DS on 21 February 2014	(1 page)