BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Company number 04852612

Date	Type	Description	View / Download
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 14,740,832	(7 pages)
12 May 2015	MR01	Registration of charge 048526120002, created on 8 May 2015	(36 pages)
06 Nov 2014	AA	Full accounts made up to 31 December 2013	(23 pages)
28 Aug 2014	AR01	Annual return made up to 31 July 2014 with full list of shareholders Statement of capital on 2014-08-28 GBP 14,740,832	(7 pages)
27 Jul 2014	TM01	Termination of appointment of Thomas Fredrick Farley as a director on 30 June 2014	(1 page)
27 Jul 2014	AP01	Appointment of Bryan Kenneth Davis as a director on 7 July 2014	(2 pages)
25 Apr 2014	AP03	Appointment of Mrs Philippa Elder as a secretary	(2 pages)
25 Apr 2014	TM02	Termination of appointment of Jennifer Draper as a secretary	(1 page)
17 Feb 2014	AA	Accounts made up to 31 December 2012	(24 pages)
28 Jan 2014	CH01	Director's details changed for Thomas Fredrick Farley on 16 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Daniel Michael Scanlon on 16 December 2013	(2 pages)
28 Jan 2014	CH01	Director's details changed for Mr Martin Clive Jepson on 16 December 2013	(2 pages)
28 Jan 2014	CH03	Secretary's details changed for Jennifer Draper on 16 December 2013	(1 page)
16 Dec 2013	AD01	Registered office address changed from 23 Hanover Square London W1S 1JB on 16 December 2013	(1 page)
22 Aug 2013	AR01	Annual return made up to 31 July 2013 with full list of shareholders Statement of capital on 2013-08-22 GBP 14,740,832	(7 pages)
27 Nov 2012	AP01	Appointment of Thomas Fredrick Farley as a director	(2 pages)
26 Nov 2012	TM01	Termination of appointment of Bryan Davis as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Brett Fox as a director	(1 page)
26 Nov 2012	TM01	Termination of appointment of Barry Blattman as a director	(1 page)
02 Oct 2012	AA	Accounts made up to 31 December 2011	(27 pages)
09 Aug 2012	AR01	Annual return made up to 31 July 2012 with full list of shareholders	(9 pages)
19 Jan 2012	AP01	Appointment of Barry Stuart Blattman as a director	(2 pages)
19 Jan 2012	AP01	Appointment of Brett Fox as a director	(2 pages)

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