- Company Overview for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- Filing history for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- People for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- Registers for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
- More for BROOKFIELD CRICKLEWOOD (UK) LIMITED (05116317)
| 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) |
|---|---|---|---|
| 18 Nov 2013 | AA | Full accounts made up to 31 December 2012 | |
| 18 Jun 2013 | AP01 | Appointment of Mr Martin Clive Jepson as a director | |
| 18 Jun 2013 | TM01 | Termination of appointment of Ashley Muldoon as a director | |
| 01 May 2013 | AR01 | Annual return made up to 29 April 2013 with full list of shareholders | |
| 21 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
| 07 May 2012 | AR01 | Annual return made up to 29 April 2012 with full list of shareholders | |
| 28 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Aug 2011 | CH01 | Director's details changed for Mr Ashley Thomas Edward Muldoon on 11 July 2011 | |
| 26 Jul 2011 | TM02 | Termination of appointment of Jennifer Draper as a secretary | |
| 05 May 2011 | AR01 | Annual return made up to 29 April 2011 with full list of shareholders | |
| 04 Oct 2010 | AA | Full accounts made up to 31 December 2009 | |
| 26 Jul 2010 | AR01 | Annual return made up to 29 April 2010 with full list of shareholders | |
| 20 Jul 2010 | TM01 | Termination of appointment of David Collins as a director | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Jennifer Draper on 5 January 2010 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr David John Collins on 7 December 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AD01 | Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 | |
| 11 May 2009 | 363a | Return made up to 29/04/09; full list of members | |
| 18 Mar 2009 | 225 | Accounting reference date extended from 30/06/2008 to 31/12/2008 alignment with parent or subsidiary | |
| 10 Feb 2009 | AUD | Auditor's resignation | |
| 02 Feb 2009 | 288c | Secretary's change of particulars / jennifer draper / 23/01/2009 | |
| 27 Jan 2009 | AUD | Auditor's resignation | |
| 05 Nov 2008 | AA | Full accounts made up to 30 June 2007 |