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BROCKWELL GATE MANAGEMENT COMPANY LIMITED

Company number 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)
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
  • GBP 173
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
  • GBP 173
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
  • GBP 173
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