WISTBROOK LIMITED

Company number 05498435

Date	Type	Description	View / Download
21 Jun 2019	AP01	Appointment of Mr Curt Calaway as a director on 3 June 2019	(2 pages)
21 Jun 2019	AD01	Registered office address changed from 130 Eureka Park Upper Pemberton Boughton Aluph Ashford Kent TN25 4AZ United Kingdom to The Oaks, Apex 12 Old Ipswich Road Ardleigh Colchester CO7 7QR on 21 June 2019	(1 page)
17 Jan 2019	CS01	Confirmation statement made on 10 January 2019 with no updates	(3 pages)
11 Jan 2019	PSC02	Notification of Universal Meats (Uk) Limited as a person with significant control on 6 April 2016	(1 page)
11 Jan 2019	PSC07	Cessation of Brf Invicta Limited as a person with significant control on 6 April 2016	(1 page)
03 Jan 2019	MR04	Satisfaction of charge 1 in full	(1 page)
28 Dec 2018	AP01	Appointment of Rubens Fernandes Pereira as a director on 12 December 2018	(2 pages)
07 Dec 2018	TM01	Termination of appointment of Simon Cheng as a director on 19 October 2018	(1 page)
01 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(12 pages)
01 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(40 pages)
01 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
01 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
05 Feb 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
29 Nov 2017	TM01	Termination of appointment of Jose Lourenco Perottoni as a director on 15 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Rodrigo Alves Coelho as a director on 30 August 2017	(1 page)
29 Nov 2017	AP01	Appointment of Simon Cheng as a director on 15 November 2017	(2 pages)
29 Nov 2017	AP01	Appointment of Daniel Paulo Hamada as a director on 15 November 2017	(2 pages)
29 Nov 2017	TM01	Termination of appointment of Marcelo Josef Wigman as a director on 15 November 2017	(1 page)
29 Nov 2017	TM01	Termination of appointment of Dalvi Marcelo Rudeck as a director on 15 November 2017	(1 page)
06 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(5 pages)
06 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(29 pages)
06 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
06 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
10 Feb 2017	CS01	Confirmation statement made on 25 January 2017 with updates	(6 pages)
06 Feb 2017	AA01	Previous accounting period shortened from 31 March 2017 to 31 December 2016	(3 pages)