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BROOK INFRASTRUCTURE LTD

Company number 05542269

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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)
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
  • GBP 450,000
11 Sep 2014 AR01 Annual return made up to 22 August 2014 with full list of shareholders
Statement of capital on 2014-09-11
  • GBP 450,000
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
  • GBP 450,000
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