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BRUNEL POINT MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 192
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
  • GBP 130
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
  • GBP 131
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