BROCKWELL GATE MANAGEMENT COMPANY LIMITED
Company number 03821872
- Company Overview for BROCKWELL GATE MANAGEMENT COMPANY LIMITED (03821872)
- Filing history for BROCKWELL GATE MANAGEMENT COMPANY LIMITED (03821872)
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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) |
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27 Jan 2016 | TM01 | Termination of appointment of Sandra Janet Ethany Mcghee as a director on 30 November 2015 | |
27 Jan 2016 | TM01 | Termination of appointment of Christian Mason as a director on 30 November 2015 | |
12 Oct 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Aug 2015 | AR01 |
Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
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20 Jan 2015 | AP01 | Appointment of Mr Benjamin Mark Casey as a director on 8 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mr Michael Shaughan Seymour as a director on 8 December 2014 | |
20 Jan 2015 | AP01 | Appointment of Mrs Emily May Carter as a director on 8 December 2014 | |
14 Dec 2014 | TM01 | Termination of appointment of Ian Macmillan Edwards as a director on 8 December 2014 | |
16 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
09 Aug 2014 | AR01 |
Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-09
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09 Mar 2014 | TM02 | Termination of appointment of Bodenham as a secretary | |
06 Mar 2014 | CH01 | Director's details changed for Mr Christian Mason on 6 March 2014 | |
12 Dec 2013 | AP01 | Appointment of Professor Dafydd Vaughan Walters as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Bodenham as a director | |
10 Dec 2013 | TM01 | Termination of appointment of Jonathan Horrocks as a director | |
07 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
03 Sep 2013 | AR01 |
Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-09-03
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21 Jan 2013 | AP01 | Appointment of Mr Benjamin Lewis Russell as a director | |
08 Jan 2013 | AP01 | Appointment of Mr Stephane Romani as a director | |
13 Aug 2012 | AR01 | Annual return made up to 9 August 2012 with full list of shareholders | |
25 Jul 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
06 Dec 2011 | TM01 | Termination of appointment of John Burgess as a director | |
27 Nov 2011 | TM01 | Termination of appointment of Sheila Margo as a director | |
27 Nov 2011 | TM01 | Termination of appointment of Nigel Margo as a director | |
30 Aug 2011 | AR01 | Annual return made up to 9 August 2011 with full list of shareholders |