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BROADSTREET GREAT WILSON EUROPE LIMITED

Company number 04521152

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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)
13 Oct 2020 CS01 Confirmation statement made on 7 September 2020 with no updates
20 Jan 2020 AP01 Appointment of Mr Christopher Nicholas as a director on 19 December 2019
20 Jan 2020 TM01 Termination of appointment of Richard Mayfield as a director on 19 December 2019
10 Jan 2020 AP01 Appointment of Mr Roger Michael Burnley as a director on 1 January 2020
09 Jan 2020 AP01 Appointment of Mr Robert Gerard Mcwilliam as a director on 1 January 2020
08 Jan 2020 TM01 Termination of appointment of Helen Howard-Spink as a director on 1 January 2020
27 Sep 2019 AP01 Appointment of Ms Helen Howard-Spink as a director on 1 September 2019
27 Sep 2019 TM01 Termination of appointment of John Caraway Mcdowell as a director on 31 August 2019
16 Sep 2019 AA Group of companies' accounts made up to 31 December 2018
12 Sep 2019 CS01 Confirmation statement made on 7 September 2019 with no updates
10 Sep 2018 CS01 Confirmation statement made on 7 September 2018 with no updates
03 Aug 2018 PSC05 Change of details for Wal-Mart Stores Inc. as a person with significant control on 3 August 2018
20 Jul 2018 AP01 Appointment of Richard Mayfield as a director on 15 May 2018
22 Jun 2018 AA Group of companies' accounts made up to 31 December 2017
20 Jun 2018 AP01 Appointment of John Caraway Mcdowell as a director on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Leigh Hopkins as a director on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Emily Mcneal as a director on 12 June 2018
20 Jun 2018 TM01 Termination of appointment of Judith Jane Mckenna as a director on 12 June 2018
16 May 2018 AP01 Appointment of Judith Jane Mckenna as a director on 29 April 2018
16 May 2018 AP01 Appointment of Leigh Hopkins as a director on 29 April 2018
16 May 2018 AP01 Appointment of Emily Mcneal as a director on 29 April 2018
15 May 2018 TM01 Termination of appointment of Roger Michael Burnley as a director on 29 April 2018
15 May 2018 TM01 Termination of appointment of Alexander Simpson as a director on 29 April 2018
15 May 2018 TM01 Termination of appointment of Alejandro Russo as a director on 29 April 2018
15 May 2018 TM02 Termination of appointment of Alexander Simpson as a secretary on 29 April 2018