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BROOKVEX TECHNICAL SERVICES LIMITED

Company number 02062503

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 Nov 2014 AA Total exemption small company accounts made up to 30 June 2014
14 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
03 Mar 2014 AR01 Annual return made up to 16 December 2013 with full list of shareholders
Statement of capital on 2014-03-03
  • GBP 14,000
25 Feb 2014 1.3 Voluntary arrangement supervisor's abstract of receipts and payments to 8 January 2014
02 Jul 2013 AR01 Annual return made up to 16 December 2012 with full list of shareholders
09 Apr 2013 AA Total exemption full accounts made up to 30 June 2012
15 Jan 2013 1.1 Notice to Registrar of companies voluntary arrangement taking effect
10 Jan 2013 AP01 Appointment of Mr Thomas Lloyd Smith as a director
10 Jan 2013 TM01 Termination of appointment of Michael Davidson as a director
16 Jul 2012 AA01 Previous accounting period extended from 31 March 2012 to 30 June 2012
10 Jan 2012 AR01 Annual return made up to 16 December 2011 with full list of shareholders
08 Jan 2012 AA Group of companies' accounts made up to 31 March 2011
09 Nov 2011 MG01 Particulars of a mortgage or charge / charge no: 10
05 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 9
19 May 2011 AA Group of companies' accounts made up to 31 March 2010
02 Mar 2011 AR01 Annual return made up to 16 December 2010 with full list of shareholders
21 Sep 2010 TM01 Termination of appointment of Geoffrey Ayshford as a director
12 Apr 2010 SH01 Statement of capital following an allotment of shares on 24 March 2010
  • GBP 14,000
19 Jan 2010 AA Full accounts made up to 31 March 2009
18 Dec 2009 AR01 Annual return made up to 16 December 2009 with full list of shareholders
18 Dec 2009 CH01 Director's details changed for Michael Davidson on 16 December 2009
18 Dec 2009 CH01 Director's details changed for Geoffrey Andrew Ayshford on 16 December 2009
24 Mar 2009 287 Registered office changed on 24/03/2009 from, 137-143 high street, sutton, surrey, SM1 1JH
30 Jan 2009 363a Return made up to 16/12/08; full list of members
29 Oct 2008 AA Full accounts made up to 31 March 2008