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BRUNEL HEALTHCARE MANUFACTURING LIMITED

Company number 04504895

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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)
19 Dec 2016 TM01 Termination of appointment of Saud Hafeez Siddiqui as a director on 19 December 2016
19 Dec 2016 TM01 Termination of appointment of Debanjan Hazra as a director on 19 December 2016
19 Dec 2016 MR04 Satisfaction of charge 045048950009 in full
19 Dec 2016 MR04 Satisfaction of charge 045048950010 in full
19 Dec 2016 MR04 Satisfaction of charge 045048950006 in full
19 Dec 2016 MR04 Satisfaction of charge 045048950007 in full
19 Dec 2016 MR04 Satisfaction of charge 045048950008 in full
28 Oct 2016 TM01 Termination of appointment of James Stewart Mceuen as a director on 24 October 2016
12 Jul 2016 AR01 Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 99.75
24 May 2016 MR01 Registration of charge 045048950010, created on 24 May 2016
24 May 2016 MR01 Registration of charge 045048950009, created on 21 May 2016
25 Nov 2015 AP01 Appointment of Mr Saud Hafeez Siddiqui as a director on 24 November 2015
13 Nov 2015 AR01 Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 99.75
11 Nov 2015 AP01 Appointment of Mr Debanjan Hazra as a director on 11 November 2015
10 Nov 2015 CH01 Director's details changed for Mr James David Amery on 2 November 2015
06 Oct 2015 AA Full accounts made up to 31 March 2015
15 Mar 2015 CH01 Director's details changed for Mr James David Amery on 9 March 2015
29 Nov 2014 AR01 Annual return made up to 12 November 2014 with full list of shareholders
Statement of capital on 2014-11-29
  • GBP 99.75
08 Oct 2014 AA Full accounts made up to 31 March 2014
14 Aug 2014 AR01 Annual return made up to 6 August 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 99.75
20 May 2014 MR01 Registration of charge 045048950007
20 May 2014 MR01 Registration of charge 045048950008
20 May 2014 MR01 Registration of charge 045048950006
16 May 2014 MR04 Satisfaction of charge 3 in full
16 May 2014 MR04 Satisfaction of charge 4 in full