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BRE/CARBON VHCUK LIMITED

Company number 03963831

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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)
17 Jul 2019 TM01 Termination of appointment of John Khay-Yan Wong as a director on 17 April 2019
04 Jul 2019 TM01 Termination of appointment of Jason Christopher Bingham as a director on 1 July 2019
04 Jul 2019 AP01 Appointment of Miss Coral Suzanne Bidel as a director on 1 July 2019
03 May 2019 CS01 Confirmation statement made on 27 April 2019 with no updates
03 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
25 Sep 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-09-18
25 Sep 2018 CONNOT Change of name notice
01 May 2018 CS01 Confirmation statement made on 27 April 2018 with no updates
03 Oct 2017 AA Full accounts made up to 31 December 2016
11 May 2017 CS01 Confirmation statement made on 27 April 2017 with updates
07 Mar 2017 AP01 Appointment of Mr John Khay-Yan Wong as a director on 28 February 2017
06 Mar 2017 AP01 Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017
06 Mar 2017 AP01 Appointment of Mr Jason Christopher Bingham as a director on 28 February 2017
06 Mar 2017 TM01 Termination of appointment of James Robert Lock as a director on 28 February 2017
22 Feb 2017 AA Full accounts made up to 31 December 2015
10 Jun 2016 MR04 Satisfaction of charge 3 in full
10 Jun 2016 MR04 Satisfaction of charge 1 in full
10 Jun 2016 MR04 Satisfaction of charge 2 in full
10 Jun 2016 MR04 Satisfaction of charge 6 in full
10 Jun 2016 MR04 Satisfaction of charge 5 in full
10 Jun 2016 MR04 Satisfaction of charge 4 in full
10 Jun 2016 MR04 Satisfaction of charge 7 in full
10 Jun 2016 MR04 Satisfaction of charge 8 in full
10 Jun 2016 MR04 Satisfaction of charge 10 in full
10 Jun 2016 MR04 Satisfaction of charge 9 in full