BRUNEL POINT MANAGEMENT COMPANY LIMITED
Company number 03001296
- Company Overview for BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)
- Filing history for BRUNEL POINT MANAGEMENT COMPANY LIMITED (03001296)
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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) |
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12 Feb 2018 | TM01 | Termination of appointment of Daniel James Frazer as a director on 8 February 2018 | |
18 Dec 2017 | CS01 | Confirmation statement made on 13 December 2017 with updates | |
14 Nov 2017 | AA | Micro company accounts made up to 24 March 2017 | |
18 Aug 2017 | TM01 | Termination of appointment of Robert James Nicholl Hallett as a director on 17 August 2017 | |
15 May 2017 | TM01 | Termination of appointment of Nicholas John William Brewer as a director on 15 May 2014 | |
09 Feb 2017 | AP01 | Appointment of Mr Chris Carnell as a director on 27 September 2016 | |
23 Dec 2016 | CS01 | Confirmation statement made on 13 December 2016 with updates | |
12 Jul 2016 | AA | Total exemption full accounts made up to 24 March 2016 | |
13 Jun 2016 | TM01 | Termination of appointment of Nyree Craig as a director on 11 April 2016 | |
15 Dec 2015 | AR01 |
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-15
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25 Nov 2015 | TM01 | Termination of appointment of Craig Stephen Matheson as a director on 24 November 2015 | |
20 Oct 2015 | AA | Accounts for a dormant company made up to 24 March 2015 | |
18 Dec 2014 | AR01 |
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
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18 Dec 2014 | AP01 | Appointment of Yan Tai Pang as a director on 22 September 2014 | |
20 Oct 2014 | TM01 | Termination of appointment of Bryony Larkman as a director on 20 October 2014 | |
25 Jun 2014 | AA | Total exemption full accounts made up to 24 March 2014 | |
02 May 2014 | TM01 | Termination of appointment of Lee Ashwood as a director | |
19 Mar 2014 | AP01 | Appointment of Mr Craig Stephen Matheson as a director | |
18 Mar 2014 | AP01 | Appointment of Mrs Paola Miller as a director | |
29 Jan 2014 | AP01 | Appointment of Mr Robert James Nicholl Hallett as a director | |
18 Dec 2013 | AR01 |
Annual return made up to 13 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
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11 Jul 2013 | AA | Total exemption full accounts made up to 24 March 2013 | |
14 Dec 2012 | AR01 | Annual return made up to 13 December 2012 with full list of shareholders | |
03 Aug 2012 | CH01 | Director's details changed for Mrs Ana Allen on 3 August 2012 | |
20 Jul 2012 | AA | Total exemption full accounts made up to 24 March 2012 |