BROOMCO (3554) LIMITED

Company number 05234802

Date	Type	Description	View / Download
01 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	(50 pages)
29 Jun 2020	PSC05	Change of details for Nagatanien Holdings Co Ltd as a person with significant control on 26 June 2020	(2 pages)
26 Jun 2020	PSC07	Cessation of Innovation Network Corporation of Japan as a person with significant control on 26 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Tatsuo Kogure as a director on 26 June 2020	(1 page)
26 Jun 2020	TM01	Termination of appointment of Peter Niklai as a director on 26 June 2020	(1 page)
24 Jun 2020	AD01	Registered office address changed from Unit 26 Brighton Street Industrial Estate Freightliner Road Hull North Humberside HU3 4EN to Unit 26 Brighton Street Industrial Estate Freightliner Road Hull North Humberside HU3 4UN on 24 June 2020	(1 page)
10 Oct 2019	AA	Group of companies' accounts made up to 31 December 2018	(48 pages)
02 Oct 2019	CS01	Confirmation statement made on 24 September 2019 with updates	(4 pages)
25 Feb 2019	AP03	Appointment of Mr Robert Purcell as a secretary on 14 February 2019	(2 pages)
25 Feb 2019	TM02	Termination of appointment of Paul Frampton as a secretary on 31 December 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Peter Niklai as a director on 31 July 2018	(2 pages)
05 Nov 2018	TM01	Termination of appointment of Nana Hasegawa as a director on 31 July 2018	(1 page)
05 Nov 2018	AP01	Appointment of Mr Hiroshi Shimizu as a director on 1 July 2018	(2 pages)
29 Oct 2018	TM01	Termination of appointment of Yuji Kawanishi as a director on 1 July 2018	(1 page)
29 Oct 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(4 pages)
01 Oct 2018	AA	Group of companies' accounts made up to 31 December 2017	(47 pages)
01 Nov 2017	AP01	Appointment of Mr Tom Malkoski as a director on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Hiroshi Kaketani as a director on 1 November 2017	(1 page)
01 Nov 2017	TM01	Termination of appointment of Jiro Kuze as a director on 1 November 2017	(1 page)
01 Nov 2017	AP03	Appointment of Mr Paul Frampton as a secretary on 1 November 2017	(2 pages)
01 Nov 2017	TM01	Termination of appointment of Andrew James Ducker as a director on 1 November 2017	(1 page)
01 Nov 2017	TM02	Termination of appointment of Andrew James Ducker as a secretary on 1 November 2017	(1 page)
01 Nov 2017	AP01	Appointment of Mr Yuji Kawanishi as a director on 1 November 2017	(2 pages)
01 Nov 2017	AP01	Appointment of Mr Shuei Shimizu as a director on 1 November 2017	(2 pages)
05 Oct 2017	CS01	Confirmation statement made on 24 September 2017 with updates	(7 pages)