- Company Overview for BRODEX LIMITED (03550567)
- Filing history for BRODEX LIMITED (03550567)
- People for BRODEX LIMITED (03550567)
- Charges for BRODEX LIMITED (03550567)
- More for BRODEX LIMITED (03550567)
| 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) |
|---|---|---|---|
| 26 Apr 2016 | AR01 |
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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| 20 Jan 2016 | AA | Accounts for a small company made up to 31 May 2015 | |
| 11 May 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-05-11
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| 01 Dec 2014 | AA | Accounts for a small company made up to 31 May 2014 | |
| 11 Nov 2014 | MR04 | Satisfaction of charge 3 in full | |
| 11 Nov 2014 | MR04 | Satisfaction of charge 2 in full | |
| 11 Nov 2014 | MR04 | Satisfaction of charge 5 in full | |
| 01 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-01
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| 05 Jan 2014 | AA | Accounts for a small company made up to 31 May 2013 | |
| 28 Oct 2013 | MR04 | Satisfaction of charge 1 in full | |
| 25 Apr 2013 | AR01 | Annual return made up to 22 April 2013 with full list of shareholders | |
| 25 Apr 2013 | AD01 | Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 25 April 2013 | |
| 25 Apr 2013 | CH01 | Director's details changed for Ms Laura Annette Manwaring on 21 December 2012 | |
| 22 Feb 2013 | AP01 | Appointment of Mr Geoffrey Noel Shalders as a director | |
| 10 Jan 2013 | AA | Accounts for a small company made up to 31 May 2012 | |
| 21 May 2012 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012 | |
| 02 May 2012 | AR01 | Annual return made up to 22 April 2012 with full list of shareholders | |
| 28 Dec 2011 | AA | Accounts for a small company made up to 31 May 2011 | |
| 19 May 2011 | AR01 | Annual return made up to 22 April 2011 with full list of shareholders | |
| 19 May 2011 | AD01 | Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Tower Street, Liverpool Merseyside L3 4BJ on 19 May 2011 | |
| 19 May 2011 | CH01 | Director's details changed for Mr Martin Philip Lea on 1 April 2011 | |
| 19 May 2011 | CH01 | Director's details changed for Mrs Laura Annette Manwaring on 1 May 2011 | |
| 19 May 2011 | CH01 | Director's details changed for Mr Trond Tviberg on 1 May 2011 | |
| 07 Apr 2011 | SH01 |
Statement of capital following an allotment of shares on 25 March 2011
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| 01 Oct 2010 | AA | Total exemption small company accounts made up to 31 May 2010 |