NORMAN BROADBENT OVERSEAS LIMITED

Company number 02694164

Date	Type	Description	View / Download
11 Oct 2017	AP01	Appointment of Mr William James Albert Gerrand as a director on 5 October 2017	(2 pages)
10 Oct 2017	TM01	Termination of appointment of James William John Webber as a director on 4 October 2017	(1 page)
25 Aug 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
09 Mar 2017	CS01	Confirmation statement made on 5 March 2017 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(6 pages)
06 Oct 2016	TM01	Termination of appointment of Richard Graham Robinson as a director on 19 September 2016	(1 page)
06 Oct 2016	AP01	Appointment of Michael John Brennan as a director on 19 September 2016	(2 pages)
30 Mar 2016	AR01	Annual return made up to 5 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 1,254,560	(5 pages)
29 Mar 2016	AP01	Appointment of Mr Richard Graham Robinson as a director on 30 June 2015	(2 pages)
04 Sep 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
03 Jul 2015	TM01	Termination of appointment of Susan Anne Obrien as a director on 30 June 2015	(1 page)
18 Mar 2015	AR01	Annual return made up to 5 March 2015 with full list of shareholders Statement of capital on 2015-03-18 GBP 1,254,560	(5 pages)
26 Nov 2014	TM01	Termination of appointment of Benjamin Thomas Felton as a director on 30 March 2014	(1 page)
26 Nov 2014	AP01	Appointment of James William John Webber as a director on 30 September 2014	(2 pages)
09 Jul 2014	AA	Full accounts made up to 31 December 2013	(14 pages)
07 Mar 2014	AR01	Annual return made up to 5 March 2014 with full list of shareholders Statement of capital on 2014-03-07 GBP 1,254,560	(5 pages)
18 Jun 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
03 Apr 2013	AR01	Annual return made up to 5 March 2013 with full list of shareholders	(5 pages)
20 Jul 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
14 Mar 2012	AR01	Annual return made up to 5 March 2012 with full list of shareholders	(5 pages)
26 Jul 2011	AP01	Appointment of Mr Benjamin Thomas Felton as a director	(2 pages)
23 Jul 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(11 pages)
15 Jul 2011	TM01	Termination of appointment of Andrew Garner as a director	(1 page)
04 Jul 2011	AA	Full accounts made up to 31 December 2010	(13 pages)
28 Mar 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(14 pages)