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BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED

Company number 04117814

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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)
23 Aug 2024 TM01 Termination of appointment of Francisco Celso Cavalcante De Avellar as a director on 23 August 2024
23 Aug 2024 TM01 Termination of appointment of Knut Egil Maseide as a director on 23 August 2024
31 May 2024 AA Accounts for a dormant company made up to 31 December 2023
08 Dec 2023 CS01 Confirmation statement made on 30 November 2023 with updates
11 Aug 2023 AA Accounts for a dormant company made up to 31 December 2022
14 Dec 2022 CS01 Confirmation statement made on 30 November 2022 with updates
15 Feb 2022 AA Accounts for a dormant company made up to 31 December 2021
10 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
06 Dec 2021 CS01 Confirmation statement made on 30 November 2021 with updates
18 Jan 2021 CH04 Secretary's details changed for Rendall and Rittner Limited on 18 January 2021
18 Jan 2021 CH01 Director's details changed for Dylan Popovic on 18 January 2021
06 Jan 2021 AD01 Registered office address changed from C/O Rendall and Rittner Limited Portsoken House 155 - 157 Minories London EC3N 1LJ to C/O Rendall and Rittner Limited 13a St. George Wharf London SW8 2LE on 6 January 2021
29 Dec 2020 AA Accounts for a dormant company made up to 31 December 2019
16 Dec 2020 CS01 Confirmation statement made on 30 November 2020 with updates
16 Dec 2020 CH01 Director's details changed for Dylan Popovic on 16 November 2020
09 Dec 2019 CS01 Confirmation statement made on 30 November 2019 with updates
02 Aug 2019 AA Accounts for a dormant company made up to 31 December 2018
11 Dec 2018 CS01 Confirmation statement made on 30 November 2018 with no updates
27 Sep 2018 AA Accounts for a dormant company made up to 31 December 2017
11 Sep 2018 AP01 Appointment of Mr Francisco Celso Cavalcante De Avellar as a director on 23 August 2018
22 Aug 2018 TM01 Termination of appointment of Igor Marusic as a director on 11 May 2016
11 Dec 2017 CS01 Confirmation statement made on 30 November 2017 with updates
20 Oct 2017 AP01 Appointment of Mr Christian Keys as a director on 5 October 2017
04 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
15 Dec 2016 CS01 Confirmation statement made on 30 November 2016 with updates