- Company Overview for BRACKEL LTD. (05560066)
- Filing history for BRACKEL LTD. (05560066)
- People for BRACKEL LTD. (05560066)
- More for BRACKEL LTD. (05560066)
| 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) |
|---|---|---|---|
| 26 Sep 2013 | AR01 |
Annual return made up to 7 September 2013 with full list of shareholders
Statement of capital on 2013-09-26
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| 26 Sep 2013 | CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 1 January 2013 | |
| 31 Oct 2012 | CH01 | Director's details changed for Mr Rudolf Theodoor Anna Baetsen on 5 October 2012 | |
| 05 Oct 2012 | AR01 | Annual return made up to 7 September 2012 with full list of shareholders | |
| 03 Oct 2012 | AA | Full accounts made up to 31 December 2011 | |
| 04 Nov 2011 | AR01 | Annual return made up to 7 September 2011 with full list of shareholders | |
| 03 Nov 2011 | CH02 | Director's details changed for Corporate Management (St Lucia) Ltd on 7 September 2011 | |
| 27 Sep 2011 | AA | Full accounts made up to 31 December 2010 | |
| 15 Sep 2011 | AP01 | Appointment of Mr Rudolf Theodoor Anna Baetsen as a director | |
| 14 Sep 2011 | TM01 | Termination of appointment of Corporate Management (St Lucia) Ltd as a director | |
| 15 Dec 2010 | AD01 | Registered office address changed from 2 New Square Lincolns Inn London WC2A 3RZ on 15 December 2010 | |
| 15 Dec 2010 | AP04 | Appointment of Ohs Secretaries Limited as a secretary | |
| 14 Dec 2010 | TM02 | Termination of appointment of David Sims as a secretary | |
| 28 Sep 2010 | AR01 | Annual return made up to 7 September 2010 | |
| 02 Jun 2010 | AA | Full accounts made up to 31 December 2009 | |
| 05 Nov 2009 | AA | Full accounts made up to 31 December 2008 | |
| 18 Sep 2009 | 363a | Return made up to 07/09/09; full list of members | |
| 19 Jan 2009 | AA | Full accounts made up to 31 December 2007 | |
| 30 Sep 2008 | 363a | Return made up to 09/09/08; full list of members | |
| 07 Jan 2008 | AA | Full accounts made up to 31 December 2006 | |
| 19 Sep 2007 | 363a | Return made up to 09/09/07; full list of members | |
| 04 Jul 2007 | 225 | Accounting reference date extended from 30/09/06 to 31/12/06 | |
| 21 Sep 2006 | 363s | Return made up to 09/09/06; full list of members | |
| 19 Jan 2006 | 288a | New director appointed | |
| 19 Jan 2006 | 288a | New secretary appointed;new director appointed |