BROKERTEC EUROPE LIMITED

Company number 02645715

Date	Type	Description	View / Download
10 Sep 2013	TM01	Termination of appointment of David Casterton as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Lucy Mayhew as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Nicholas Dargan as a director	(1 page)
10 Sep 2013	TM01	Termination of appointment of Henry Liddell as a director	(1 page)
09 Sep 2013	AP01	Appointment of Mr Ian Chicken as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr Stephen Gerard Caplen as a director	(2 pages)
09 Sep 2013	AP01	Appointment of Mr John Edwards as a director	(2 pages)
06 Aug 2013	CH01	Director's details changed for Mr Henry Grainger Liddell on 6 July 2013	(2 pages)
16 Jul 2013	AA	Full accounts made up to 31 March 2013	(21 pages)
12 Jun 2013	AP01	Appointment of Nicholas James Dargan as a director	(2 pages)
06 Jun 2013	TM01	Termination of appointment of Samantha Wren as a director	(1 page)
20 Dec 2012	AA	Full accounts made up to 31 March 2012	(25 pages)
10 Oct 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(6 pages)
14 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(28 pages)
14 Aug 2012	CC04	Statement of company's objects	(2 pages)
21 Jun 2012	AP01	Appointment of Samantha Anne Wren as a director	(2 pages)
20 Jun 2012	TM01	Termination of appointment of Timothy Kidd as a director	(1 page)
24 Feb 2012	CH01	Director's details changed for Mr Henry Grainger Liddell on 12 January 2012	(2 pages)
30 Sep 2011	AR01	Annual return made up to 13 September 2011 with full list of shareholders	(5 pages)
20 Jul 2011	AA	Full accounts made up to 31 March 2011	(23 pages)
15 Jul 2011	RESOLUTIONS	Resolutions RES13 ‐ Inc nom cap 29/06/2011 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
14 Jul 2011	SH01	Statement of capital following an allotment of shares on 29 June 2011 GBP 14,700,000	(3 pages)
15 Oct 2010	AA	Full accounts made up to 31 March 2010	(18 pages)
07 Oct 2010	AP01	Appointment of Mr David Casterton as a director	(2 pages)
28 Sep 2010	AR01	Annual return made up to 13 September 2010 with full list of shareholders	(7 pages)