BRUNEL HEALTHCARE MANUFACTURING LIMITED

Company number 04504895

Date	Type	Description	View / Download
16 May 2014	MR04	Satisfaction of charge 4 in full	(12 pages)
18 Oct 2013	AP01	Appointment of Mr Robert Andrew Jeremy Haytack as a director	(2 pages)
18 Oct 2013	AP01	Appointment of Mr Matthew Robert Woodings as a director	(2 pages)
30 Sep 2013	MR01	Registration of charge 045048950005 ANNOTATION This document has been informally corrected in accordance with instructions under section 1075 of the Companies Act 2006	(47 pages)
16 Sep 2013	AA	Full accounts made up to 31 March 2013	(31 pages)
02 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-09-02 GBP 99.75	(5 pages)
02 Sep 2013	CH01	Director's details changed for Mr James Stewart Mceuen on 2 September 2013	(2 pages)
02 Sep 2013	CH01	Director's details changed for Mr John Edward Hackett on 2 September 2013	(2 pages)
13 Nov 2012	SH01	Statement of capital following an allotment of shares on 6 November 2012 GBP 99.75	(3 pages)
26 Sep 2012	AP03	Appointment of Mr James David Amery as a secretary	(1 page)
26 Sep 2012	AP01	Appointment of Mr James David Amery as a director	(2 pages)
15 Aug 2012	AR01	Annual return made up to 6 August 2012 with full list of shareholders	(5 pages)
15 Aug 2012	TM02	Termination of appointment of Robin Hilton as a secretary	(1 page)
14 Aug 2012	TM01	Termination of appointment of Robin Hilton as a director	(1 page)
26 Jun 2012	SH01	Statement of capital following an allotment of shares on 21 June 2012 GBP 91.84	(5 pages)
26 Jun 2012	SH19	Statement of capital on 26 June 2012 GBP 90.00	(4 pages)
26 Jun 2012	CAP-SS	Solvency statement dated 21/06/12	(1 page)
26 Jun 2012	SH08	Change of share class name or designation	(2 pages)
26 Jun 2012	SH02	Sub-division of shares on 21 June 2012	(7 pages)
26 Jun 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ Reduce share premium account 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
26 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Sub division 21/06/2012 RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	(22 pages)
08 Jun 2012	AA	Full accounts made up to 31 March 2012	(34 pages)
03 Jan 2012	AP01	Appointment of Mr James Stewart Mceuen as a director	(2 pages)
03 Jan 2012	AP01	Appointment of Mr John Edward Hackett as a director	(2 pages)
03 Jan 2012	TM01	Termination of appointment of Raymond Myers as a director	(1 page)