- Company Overview for BROOK INFRASTRUCTURE LTD (05542269)
- Filing history for BROOK INFRASTRUCTURE LTD (05542269)
- People for BROOK INFRASTRUCTURE LTD (05542269)
- Charges for BROOK INFRASTRUCTURE LTD (05542269)
- More for BROOK INFRASTRUCTURE LTD (05542269)
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) |
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29 Aug 2017 | CS01 | Confirmation statement made on 22 August 2017 with no updates | |
30 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
05 Sep 2016 | CS01 | Confirmation statement made on 22 August 2016 with updates | |
27 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
17 Sep 2015 | AR01 |
Annual return made up to 22 August 2015 with full list of shareholders
Statement of capital on 2015-09-17
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11 Sep 2014 | AR01 |
Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
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11 Sep 2014 | AD01 | Registered office address changed from Painters Hall Chambers 8 Little Trinity Lane London EC4V 2AN to Painters Hall 9 Little Trinity Lane London EC4V 2AD on 11 September 2014 | |
18 May 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
04 Nov 2013 | AR01 |
Annual return made up to 22 August 2013 with full list of shareholders
Statement of capital on 2013-11-04
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22 Aug 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
10 Dec 2012 | AR01 | Annual return made up to 22 August 2012 with full list of shareholders | |
03 Dec 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
10 Aug 2012 | TM01 | Termination of appointment of Nadeem Akhtar as a director | |
10 Jul 2012 | AP01 | Appointment of Mr John Robert Marsden as a director | |
01 Dec 2011 | AR01 | Annual return made up to 22 August 2011 with full list of shareholders | |
01 Dec 2011 | TM02 | Termination of appointment of Nadeem Akhtar as a secretary | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
02 Nov 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
02 Nov 2010 | AR01 | Annual return made up to 22 August 2010 with full list of shareholders | |
02 Nov 2010 | TM01 | Termination of appointment of Rizwan Shah as a director | |
02 Nov 2010 | CH01 | Director's details changed for Mr Nadeem Akhtar on 22 August 2010 | |
29 Jun 2010 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
19 Mar 2010 | AA | Total exemption small company accounts made up to 31 December 2008 | |
09 Nov 2009 | AR01 | Annual return made up to 22 August 2009 with full list of shareholders | |
06 Apr 2009 | 363a | Return made up to 22/08/08; full list of members |