JOHN BROWN E & C LTD

Company number 03712896

Date	Type	Description	View / Download
21 Nov 2013	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 1 November 2013	(2 pages)
30 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
13 Feb 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	(5 pages)
11 Dec 2012	AA	Full accounts made up to 31 December 2011	(19 pages)
04 Oct 2012	CH01	Director's details changed for Mr Gerwyn James Maxwell Williams on 4 September 2012	(2 pages)
11 Jul 2012	AP01	Appointment of Mr Bruce Middleton as a director	(2 pages)
11 Jul 2012	TM01	Termination of appointment of Roderick Mcintosh as a director	(1 page)
22 Feb 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	(5 pages)
11 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
10 May 2011	AD01	Registered office address changed from Thames Plaza 5 Pine Trees Chertsey Lane Staines Middlesex TW18 3DT on 10 May 2011	(1 page)
24 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
21 Sep 2010	TM02	Termination of appointment of Ian Johnson as a secretary	(1 page)
17 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
14 Sep 2010	SH01	Statement of capital following an allotment of shares on 1 September 2010 GBP 4,205,126	(3 pages)
06 Sep 2010	TM01	Termination of appointment of Robert Brown as a director	(1 page)
02 Sep 2010	AP03	Appointment of Mr Robert Muirhead Birnie Brown as a secretary	(1 page)
02 Sep 2010	AP01	Appointment of Mr Robert Muirhead Birnie Brown as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Gerwyn James Maxwell Williams as a director	(2 pages)
09 Mar 2010	AP01	Appointment of Mr Roderick Fraser Mcintosh as a director	(2 pages)
09 Mar 2010	TM01	Termination of appointment of Peter Ireton as a director	(1 page)
09 Mar 2010	TM01	Termination of appointment of Andrew Allen as a director	(1 page)
09 Mar 2010	AR01	Annual return made up to 12 February 2010 with full list of shareholders	(5 pages)
09 Mar 2010	CH01	Director's details changed for Mr Peter Stephen Ireton on 1 January 2010	(2 pages)
23 Dec 2009	CH03	Secretary's details changed for Mr Ian Johnson on 10 December 2009	(1 page)