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BROCK UK LIMITED

Company number 05240188

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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)
20 Nov 2013	AA	Total exemption small company accounts made up to 30 September 2013	View PDF Total exemption small company accounts made up to 30 September 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2013	AR01	Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1	View PDF Annual return made up to 22 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1 - link opens in a new window - 3 pages (3 pages)
24 Sep 2013	CH01	Director's details changed for Mr Andrew Mark Campbell on 1 October 2012	View PDF Director's details changed for Mr Andrew Mark Campbell on 1 October 2012 - link opens in a new window - 2 pages (2 pages)
24 Sep 2013	TM02	Termination of appointment of Sylvia Lange as a secretary	View PDF Termination of appointment of Sylvia Lange as a secretary - link opens in a new window - 1 page (1 page)
11 May 2013	AA	Total exemption small company accounts made up to 30 September 2012	View PDF Total exemption small company accounts made up to 30 September 2012 - link opens in a new window - 7 pages (7 pages)
27 Sep 2012	AR01	Annual return made up to 22 September 2012 with full list of shareholders	View PDF Annual return made up to 22 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
27 Sep 2012	CH01	Director's details changed for Mr Andrew Mark Campbell on 11 January 2012	View PDF Director's details changed for Mr Andrew Mark Campbell on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	CH03	Secretary's details changed for Sylvia Lange on 11 January 2012	View PDF Secretary's details changed for Sylvia Lange on 11 January 2012 - link opens in a new window - 2 pages (2 pages)
27 Sep 2012	AD01	Registered office address changed from First Floor Maurice House Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 27 September 2012	View PDF Registered office address changed from First Floor Maurice House Southmill Road Bishops Stortford Hertfordshire CM23 3DH on 27 September 2012 - link opens in a new window - 1 page (1 page)
25 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	View PDF Total exemption small company accounts made up to 30 September 2011 - link opens in a new window - 5 pages (5 pages)
30 Sep 2011	AR01	Annual return made up to 22 September 2011 with full list of shareholders	View PDF Annual return made up to 22 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Jun 2011	AA	Total exemption small company accounts made up to 30 September 2010	View PDF Total exemption small company accounts made up to 30 September 2010 - link opens in a new window - 5 pages (5 pages)
24 Sep 2010	AR01	Annual return made up to 22 September 2010 with full list of shareholders	View PDF Annual return made up to 22 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2010	AA	Total exemption small company accounts made up to 30 September 2009	View PDF Total exemption small company accounts made up to 30 September 2009 - link opens in a new window - 5 pages (5 pages)
28 Apr 2010	TM02	Termination of appointment of Ferdinand Klatt as a secretary	View PDF Termination of appointment of Ferdinand Klatt as a secretary - link opens in a new window - 2 pages (2 pages)
28 Apr 2010	AP03	Appointment of Sylvia Lange as a secretary	View PDF Appointment of Sylvia Lange as a secretary - link opens in a new window - 2 pages (2 pages)
07 Apr 2010	CH01	Director's details changed for Andrew Mark Lange on 7 April 2010	View PDF Director's details changed for Andrew Mark Lange on 7 April 2010 - link opens in a new window - 2 pages (2 pages)
12 Oct 2009	AR01	Annual return made up to 22 September 2009 with full list of shareholders	View PDF Annual return made up to 22 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
09 Jun 2009	AA	Total exemption full accounts made up to 30 September 2008	View PDF Total exemption full accounts made up to 30 September 2008 - link opens in a new window - 12 pages (12 pages)
23 Sep 2008	363a	Return made up to 22/09/08; full list of members	View PDF Return made up to 22/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
03 Apr 2008	AA	Total exemption full accounts made up to 30 September 2007	View PDF Total exemption full accounts made up to 30 September 2007 - link opens in a new window - 12 pages (12 pages)
16 Nov 2007	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
16 Nov 2007	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
12 Nov 2007	363s	Return made up to 23/09/07; no change of members	View PDF Return made up to 23/09/07; no change of members - link opens in a new window - 6 pages (6 pages)
02 Jul 2007	AA	Total exemption full accounts made up to 30 September 2006	View PDF Total exemption full accounts made up to 30 September 2006 - link opens in a new window - 13 pages (13 pages)

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