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BROOKERPAKS LIMITED

Company number 04466553

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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)
22 Aug 2014 CH03 Secretary's details changed for Mr Keith Raymond Webb on 1 August 2014
05 Aug 2014 AA Group of companies' accounts made up to 31 March 2014
18 Jul 2014 AR01 Annual return made up to 21 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 159,999.9936
14 Apr 2014 AP01 Appointment of Mr Mark Ashley James as a director
01 Oct 2013 AA Group of companies' accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 21 June 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-22
04 Apr 2013 MG01 Particulars of a mortgage or charge / charge no: 7
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
01 Feb 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
31 Jan 2013 MG01 Particulars of a mortgage or charge / charge no: 6
21 Dec 2012 AP03 Appointment of Mr Keith Raymond Webb as a secretary
21 Dec 2012 TM02 Termination of appointment of David Gregory as a secretary
14 Dec 2012 AP01 Appointment of Keith Raymond Webb as a director
14 Dec 2012 TM01 Termination of appointment of John Brandon as a director
11 Dec 2012 SH06 Cancellation of shares. Statement of capital on 11 December 2012
  • GBP 159,999.99
11 Dec 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
11 Dec 2012 SH03 Purchase of own shares.
10 Dec 2012 MG01 Particulars of a mortgage or charge / charge no: 5
24 Jul 2012 AA Group of companies' accounts made up to 31 March 2012
19 Jul 2012 AR01 Annual return made up to 21 June 2012 with full list of shareholders
10 Nov 2011 CH01 Director's details changed for David Michael Gregory on 8 July 2011
10 Nov 2011 CH03 Secretary's details changed for David Michael Gregory on 8 July 2011
10 Nov 2011 CH01 Director's details changed for David Michael Gregory on 8 July 2011
19 Oct 2011 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
19 Oct 2011 SH06 Cancellation of shares. Statement of capital on 19 October 2011
  • GBP 214,999.99360