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22 BRECHIN PLACE LIMITED

Company number 05919701

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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)
10 Mar 2016 AA Accounts for a dormant company made up to 30 June 2015
27 Oct 2015 AP03 Appointment of Nilam Rani Sharma as a secretary on 14 September 2015
27 Oct 2015 TM02 Termination of appointment of Pennsec Limited as a secretary on 14 September 2015
08 Sep 2015 AR01 Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-08
  • GBP 5
26 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Sep 2014 AR01 Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • GBP 5
24 Mar 2014 AA Accounts for a dormant company made up to 30 June 2013
04 Oct 2013 TM01 Termination of appointment of Niklas Bartha as a director
04 Oct 2013 AP01 Appointment of Nilam Rani Sharma as a director
27 Sep 2013 AR01 Annual return made up to 30 August 2013 with full list of shareholders
Statement of capital on 2013-09-27
  • GBP 5
13 Mar 2013 AA Accounts for a dormant company made up to 30 June 2012
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
01 Mar 2012 AA Accounts for a dormant company made up to 30 June 2011
06 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
06 Sep 2011 AP01 Appointment of Niklas Gustav Viktor Bartha as a director
15 Mar 2011 AA Accounts for a dormant company made up to 30 June 2010
03 Mar 2011 TM01 Termination of appointment of Welville Limited as a director
15 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
18 Mar 2010 AA Total exemption full accounts made up to 30 June 2009
15 Sep 2009 363a Return made up to 30/08/09; full list of members
15 Jun 2009 AA Accounts for a dormant company made up to 30 June 2008
09 Sep 2008 363a Return made up to 30/08/08; full list of members
08 Sep 2008 288c Secretary's change of particulars / pennsec LIMITED / 10/09/2007
30 Jul 2008 AA Accounts for a dormant company made up to 30 June 2007
28 Dec 2007 288a New director appointed