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BROBULK LIMITED

Company number 03596350

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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)
20 Dec 2017 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 98 Sundial House High Street Horsell Woking GU21 4SU on 20 December 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
14 Jul 2015 CH03 Secretary's details changed for Urban Bror Hugo Paulsson on 5 June 2014
14 Jul 2015 CH01 Director's details changed for Urban Bror Hugo Paulsson on 5 June 2014
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015
13 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
10 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 1,000
04 Apr 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
01 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 Mar 2013 TM01 Termination of appointment of Erland Ebbersten as a director
01 Mar 2013 TM01 Termination of appointment of Lars Safverstrom as a director
21 Feb 2013 AP01 Appointment of Mr Bengt Ake Ekstrand as a director
21 Feb 2013 AP01 Appointment of Mr Ivo Rene Verheyen as a director
11 Jul 2012 AR01 Annual return made up to 10 July 2012 with full list of shareholders
30 Mar 2012 AA Full accounts made up to 31 December 2011
12 Jul 2011 AR01 Annual return made up to 10 July 2011 with full list of shareholders
10 May 2011 AA Full accounts made up to 31 December 2010
01 Sep 2010 AR01 Annual return made up to 10 July 2010 with full list of shareholders
21 Apr 2010 AA Accounts for a small company made up to 31 December 2009
12 Mar 2010 AP01 Appointment of Erland Erik Birger Ebbersten as a director