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FIRST IN BRUSSELS LTD

Company number 04265942

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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)
10 Jan 2017 AP01 Appointment of Mr Michael William Fogden as a director on 14 November 2016
10 Jan 2017 TM02 Termination of appointment of Nicholas George Palmer as a secretary on 5 December 2016
22 Dec 2016 SH01 Statement of capital following an allotment of shares on 14 November 2016
  • GBP 224.00
15 Aug 2016 CS01 Confirmation statement made on 7 August 2016 with updates
31 May 2016 AA Total exemption small company accounts made up to 31 August 2015
28 Aug 2015 AR01 Annual return made up to 7 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 62
27 May 2015 AA Total exemption small company accounts made up to 31 August 2014
07 Aug 2014 AR01 Annual return made up to 7 August 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 62
27 May 2014 AA Total exemption small company accounts made up to 31 August 2013
26 Apr 2014 CH03 Secretary's details changed for Mr Nicholas George Palmer on 7 March 2014
04 Sep 2013 AR01 Annual return made up to 7 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
02 Jan 2013 AP01 Appointment of Mr Hector Thomas Wykes-Sneyd as a director
19 Aug 2012 AR01 Annual return made up to 7 August 2012 with full list of shareholders
04 Mar 2012 AA Total exemption small company accounts made up to 31 August 2011
28 Feb 2012 TM02 Termination of appointment of Richard Barker as a secretary
06 Feb 2012 AP03 Appointment of Mr Nicholas George Palmer as a secretary
09 Aug 2011 AR01 Annual return made up to 7 August 2011 with full list of shareholders
01 Mar 2011 AA Total exemption full accounts made up to 31 August 2010
02 Feb 2011 TM01 Termination of appointment of Michael Fogden as a director
27 Sep 2010 AR01 Annual return made up to 7 August 2010 with full list of shareholders
27 Sep 2010 CH01 Director's details changed for Richard Ernest Barker on 8 February 2010
24 Sep 2010 AP03 Appointment of Mr Richard Ernest Barker as a secretary
24 Sep 2010 TM01 Termination of appointment of Mark Horvath as a director
23 Sep 2010 TM02 Termination of appointment of Mark Horvath as a secretary