BRUNSWICK TOOLING LIMITED

Company number 03685006

Date	Type	Description	View / Download
07 Nov 2017	AA01	Previous accounting period shortened from 31 March 2017 to 13 February 2017	(1 page)
09 Aug 2017	TM02	Termination of appointment of Toni Elizabeth Beaumont as a secretary on 13 February 2017	(1 page)
02 Jun 2017	AP01	Appointment of Mr Hideaki Osawa as a director on 13 February 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Tony Brian Cooper as a director on 13 February 2017	(2 pages)
30 May 2017	AP01	Appointment of Mr Mitsutoshi Kano as a director on 13 February 2017 ANNOTATION Clarification a second filed AP01 was registered on 12/07/2018.	(3 pages)
30 May 2017	AP01	Appointment of Mr Paul Alfred Hiorns as a director on 13 February 2017	(2 pages)
30 May 2017	TM01	Termination of appointment of Paul Robert Briggs as a director on 13 February 2017	(1 page)
30 May 2017	TM01	Termination of appointment of John Furness as a director on 13 February 2017	(1 page)
30 May 2017	TM02	Termination of appointment of Paul Robert Briggs as a secretary on 13 February 2017	(1 page)
03 Mar 2017	RESOLUTIONS	Resolutions RES13 ‐ All accounts approved.and all transactions approved and ratified 13/02/2017	(4 pages)
23 Dec 2016	CS01	Confirmation statement made on 17 December 2016 with updates	(5 pages)
03 Nov 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
22 Sep 2016	AA	Total exemption small company accounts made up to 31 March 2016	(8 pages)
13 Jan 2016	AR01	Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 2,000	(5 pages)
25 Nov 2015	AA	Total exemption small company accounts made up to 31 March 2015	(8 pages)
13 Jan 2015	AR01	Annual return made up to 17 December 2014 with full list of shareholders Statement of capital on 2015-01-13 GBP 2,000	(5 pages)
02 Dec 2014	AA	Total exemption small company accounts made up to 31 March 2014	(8 pages)
13 Jan 2014	AR01	Annual return made up to 17 December 2013 with full list of shareholders Statement of capital on 2014-01-13 GBP 2,000	(5 pages)
06 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(9 pages)
14 Jan 2013	AR01	Annual return made up to 17 December 2012 with full list of shareholders	(5 pages)
24 Oct 2012	AA	Total exemption small company accounts made up to 31 March 2012	(9 pages)
12 Jan 2012	AR01	Annual return made up to 17 December 2011 with full list of shareholders	(5 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 March 2011	(8 pages)
14 Jan 2011	AR01	Annual return made up to 17 December 2010 with full list of shareholders	(5 pages)
10 Sep 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)

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