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BROOK CROMPTON UK LIMITED

Company number 04305426

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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)
31 Oct 2018 PSC01 Notification of Richard Macindoe Eason as a person with significant control on 30 October 2018
16 Oct 2018 PSC07 Cessation of Paul Julian Hopley as a person with significant control on 31 May 2018
02 Oct 2018 AA Full accounts made up to 31 December 2017
26 Jun 2018 AP01 Appointment of Mr Barry Scales as a director on 1 June 2018
26 Jun 2018 TM01 Termination of appointment of Paul Julian Hopley as a director on 31 May 2018
26 Jun 2018 AP03 Appointment of Mr Tao Li as a secretary on 1 June 2018
26 Jun 2018 TM02 Termination of appointment of Paul Julian Hopley as a secretary on 31 May 2018
19 Dec 2017 AA Full accounts made up to 31 December 2016
09 Dec 2017 DISS40 Compulsory strike-off action has been discontinued
08 Dec 2017 CS01 Confirmation statement made on 16 October 2017 with no updates
05 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
30 May 2017 MR04 Satisfaction of charge 1 in full
04 Nov 2016 AA Full accounts made up to 31 December 2015
31 Oct 2016 CS01 Confirmation statement made on 16 October 2016 with updates
05 Nov 2015 AR01 Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-05
  • GBP 4,800,000
14 Aug 2015 AA Full accounts made up to 31 December 2014
21 Oct 2014 AR01 Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 4,800,000
31 Aug 2014 AA Full accounts made up to 31 December 2013
31 Oct 2013 AR01 Annual return made up to 16 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4,800,000
14 Jun 2013 AA Full accounts made up to 31 December 2012
20 Feb 2013 AUD Auditor's resignation
12 Feb 2013 MISC Section 519
08 Feb 2013 AA Full accounts made up to 31 December 2011
12 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
10 Jan 2013 AR01 Annual return made up to 16 October 2012 with full list of shareholders