BRECKNELL WILLIS COMPOSITES LIMITED

Company number 03150185

Date	Type	Description	View / Download
23 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Nov 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2017	TM01	Termination of appointment of David Waller as a director on 30 June 2017	(1 page)
05 May 2017	SH20	Statement by Directors	(2 pages)
05 May 2017	SH19	Statement of capital on 5 May 2017 GBP 1	(3 pages)
05 May 2017	CAP-SS	Solvency Statement dated 27/04/17	(2 pages)
05 May 2017	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
07 Mar 2017	TM01	Termination of appointment of Michael Charles Casemore as a director on 10 February 2017	(1 page)
02 Feb 2017	CS01	Confirmation statement made on 18 January 2017 with updates	(5 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
26 Jan 2016	AR01	Annual return made up to 18 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 450,000	(7 pages)
22 Oct 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Oct 2015	AP03	Appointment of Mr Michael James Isaac as a secretary on 1 October 2015	(2 pages)
01 Sep 2015	TM01	Termination of appointment of Christopher John Weatherall as a director on 1 September 2015	(1 page)
01 Sep 2015	AP01	Appointment of Mr David Waller as a director on 1 September 2015	(2 pages)
20 Jan 2015	AR01	Annual return made up to 18 January 2015 with full list of shareholders Statement of capital on 2015-01-20 GBP 450,000	(6 pages)
20 Jan 2015	CH01	Director's details changed for Mr Michael Charles Casemore on 18 January 2015	(2 pages)
20 Nov 2014	AD01	Registered office address changed from Unit 1 Millfield Industrial Estate Chard Somerset TA20 2BB United Kingdom to Howard House Graycar Business Park, Barton Turn Barton Under Needwood Burton-on-Trent Staffordshire DE13 8EN on 20 November 2014	(1 page)
08 Aug 2014	AD01	Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP to Unit 1 Millfield Industrial Estate Chard Somerset TA20 2BB on 8 August 2014	(1 page)
12 Jun 2014	AP01	Appointment of Mr David Michael Seitz as a director	(2 pages)
12 Jun 2014	AP01	Appointment of Mr Patrick David Dugan as a director	(2 pages)
11 Jun 2014	TM01	Termination of appointment of Michael Bostelmann as a director	(1 page)
11 Jun 2014	TM02	Termination of appointment of Michael Bostelmann as a secretary	(1 page)
11 Jun 2014	AP01	Appointment of Mr Christopher John Weatherall as a director	(2 pages)