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BROMIGE LIMITED

Company number 05889192

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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)
23 Aug 2018 CS01 Confirmation statement made on 27 July 2018 with no updates
22 Dec 2017 AA Micro company accounts made up to 31 March 2017
03 Oct 2017 CS01 Confirmation statement made on 27 July 2017 with updates
06 Jan 2017 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 CH01 Director's details changed for Mrs. Angela Jane Vaughan on 25 August 2016
03 Aug 2016 CS01 Confirmation statement made on 27 July 2016 with updates
10 Nov 2015 AA Total exemption small company accounts made up to 31 March 2015
14 Sep 2015 AR01 Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-09-14
  • GBP 5.23
18 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
03 Dec 2014 MA Memorandum and Articles of Association
03 Dec 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
03 Sep 2014 AR01 Annual return made up to 28 July 2014 with full list of shareholders
Statement of capital on 2014-09-03
  • GBP 5.23
08 Aug 2014 AR01 Annual return made up to 27 July 2014 with full list of shareholders
01 May 2014 AP01 Appointment of Mr Alexander Colville as a director
13 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
12 Aug 2013 TM01 Termination of appointment of Juergen Schumacher as a director
31 Jul 2013 AR01 Annual return made up to 27 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
21 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Sep 2012 AR01 Annual return made up to 28 July 2012 with full list of shareholders
23 Aug 2012 AR01 Annual return made up to 27 July 2012 with full list of shareholders
25 May 2012 AP01 Appointment of Angela Jane Vaughan as a director
29 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
05 Dec 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
05 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 October 2011
  • GBP 4.23
05 Dec 2011 SH02 Sub-division of shares on 31 October 2011