- Company Overview for BRAEHEAD PARK INVESTMENTS LIMITED (02722888)
- Filing history for BRAEHEAD PARK INVESTMENTS LIMITED (02722888)
- People for BRAEHEAD PARK INVESTMENTS LIMITED (02722888)
- Charges for BRAEHEAD PARK INVESTMENTS LIMITED (02722888)
- More for BRAEHEAD PARK INVESTMENTS LIMITED (02722888)
| 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) |
|---|---|---|---|
| 06 Oct 2014 | TM01 | Termination of appointment of Daniel Ian Shepherd as a director on 25 September 2014 | |
| 08 Sep 2014 | AP01 | Appointment of Katharine Ann Bowyer as a director on 1 September 2014 | |
| 08 Sep 2014 | TM01 | Termination of appointment of Peter Weir as a director on 1 September 2014 | |
| 03 Jul 2014 | AA | Accounts made up to 31 December 2013 | |
| 02 Jun 2014 | AR01 |
Annual return made up to 8 May 2014 with full list of shareholders
Statement of capital on 2014-06-02
|
|
| 16 Oct 2013 | AP01 | Appointment of Kathryn Anne Grant as a director | |
| 26 Sep 2013 | MR04 | Satisfaction of charge 10 in full | |
| 21 May 2013 | AR01 | Annual return made up to 8 May 2013 with full list of shareholders | |
| 13 Apr 2013 | MG01 | Particulars of a mortgage or charge / charge no: 15 | |
| 12 Apr 2013 | AA | Accounts made up to 31 December 2012 | |
| 05 Apr 2013 | MG01 | Particulars of a mortgage or charge/MG09 / charge no: 14 | |
| 27 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 | |
| 27 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 25 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 12 | |
| 25 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 13 | |
| 13 Mar 2013 | AP01 | Appointment of Mr Daniel Ian Shepherd as a director | |
| 13 Aug 2012 | AA | Accounts made up to 31 December 2011 | |
| 31 May 2012 | AR01 | Annual return made up to 8 May 2012 with full list of shareholders | |
| 25 May 2012 | CH01 | Director's details changed for Peter Weir on 7 March 2012 | |
| 07 Dec 2011 | AP01 | Appointment of Hugh Michael Ford as a director | |
| 23 Nov 2011 | AP01 | Appointment of Peter Weir as a director | |
| 11 Nov 2011 | AP01 | Appointment of Trevor Pereira as a director | |
| 11 Nov 2011 | AP01 | Appointment of Mr Martin David Ellis as a director | |
| 11 Nov 2011 | TM01 | Termination of appointment of Michael Butterworth as a director | |
| 27 Jun 2011 | CH03 | Secretary's details changed for Susan Folger on 4 June 2011 |