BROOKHOUSE COMPOSITES HOLDINGS LIMITED

Company number 05018017

Date	Type	Description	View / Download
07 Oct 2020	TM01	Termination of appointment of Richard Roman Barnhart as a director on 30 September 2020	(1 page)
02 Jun 2020	CH01	Director's details changed for Richard Roman Barnhart on 29 May 2020	(2 pages)
01 Jun 2020	TM01	Termination of appointment of Michael Thomas Lafleur as a director on 30 April 2020	(1 page)
20 Jan 2020	CS01	Confirmation statement made on 16 January 2020 with no updates	(3 pages)
05 Nov 2019	AA	Full accounts made up to 31 December 2018	(23 pages)
21 Jan 2019	CS01	Confirmation statement made on 16 January 2019 with updates	(6 pages)
24 Dec 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
14 Dec 2018	SH01	Statement of capital following an allotment of shares on 14 December 2018 GBP 51,822,485.67	(3 pages)
31 Jul 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
18 Jan 2018	CS01	Confirmation statement made on 16 January 2018 with no updates	(3 pages)
06 Oct 2017	AP01	Appointment of Richard Roman Barnhart as a director on 1 October 2017	(2 pages)
05 Oct 2017	TM01	Termination of appointment of Gregory Lee Steiner as a director on 1 October 2017	(1 page)
01 Sep 2017	AP01	Appointment of Michael Thomas Lafleur as a director on 23 August 2017	(2 pages)
09 Aug 2017	AA	Full accounts made up to 31 December 2016	(22 pages)
17 Jul 2017	TM01	Termination of appointment of Timothy Hugh Dawson as a director on 28 April 2017	(1 page)
17 Jul 2017	TM01	Termination of appointment of Jane Catherine Ratcliffe as a director on 30 June 2017	(1 page)
25 Jan 2017	CS01	Confirmation statement made on 16 January 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(24 pages)
21 Jun 2016	AP01	Appointment of Jane Catherine Ratcliffe as a director on 14 June 2016	(2 pages)
22 Apr 2016	TM01	Termination of appointment of Christopher Kenyon as a director on 15 April 2016	(1 page)
25 Jan 2016	AR01	Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-01-25 GBP 11,822,485.67	(8 pages)
25 Jan 2016	CH01	Director's details changed for Mr Gregory Lee Steiner on 15 January 2015	(2 pages)
25 Jan 2016	CH01	Director's details changed for Mr Gregory L Steiner on 15 January 2015	(2 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
19 Jan 2015	AR01	Annual return made up to 16 January 2015 with full list of shareholders Statement of capital on 2015-01-19 GBP 11,822,485.67	(8 pages)