BRUNSWICK INFRASTRUCTURE SERVICES LIMITED

Company number 05934479

Date	Type	Description	View / Download
30 Jun 2015	AP01	Appointment of Mr Andrew Charles Ferguson as a director on 31 January 2015	(2 pages)
30 Jun 2015	AP01	Appointment of Mr Nigel Alistair Curry as a director on 31 January 2015	(2 pages)
30 Apr 2015	AA	Full accounts made up to 31 July 2014	(14 pages)
13 Mar 2015	TM01	Termination of appointment of Nigel William Frederick Clayton as a director on 1 March 2015	(1 page)
09 Mar 2015	TM01	Termination of appointment of Robert Adrian Fern as a director on 31 January 2015	(1 page)
03 Dec 2014	TM01	Termination of appointment of Barbara Jean Moore as a director on 31 October 2014	(1 page)
03 Dec 2014	TM02	Termination of appointment of Barbara Jean Moore as a secretary on 31 October 2014	(1 page)
20 Oct 2014	AR01	Annual return made up to 13 September 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 100	(5 pages)
01 Sep 2014	AP01	Appointment of Ms Barbara Jean Moore as a director on 1 September 2014	(2 pages)
01 Sep 2014	AP03	Appointment of Barbara Jean Moore as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Steve Sadler as a director on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Steve Sadler as a secretary on 1 September 2014	(1 page)
06 May 2014	AA	Full accounts made up to 31 July 2013	(14 pages)
13 Mar 2014	MR01	Registration of charge 059344790001	(18 pages)
16 Sep 2013	AR01	Annual return made up to 13 September 2013 with full list of shareholders Statement of capital on 2013-09-16 GBP 100	(5 pages)
02 May 2013	AA	Full accounts made up to 31 July 2012	(16 pages)
17 Apr 2013	AP01	Appointment of Mr Robert Adrian Fern as a director	(2 pages)
25 Mar 2013	TM01	Termination of appointment of Kevin Mckee as a director	(1 page)
14 Dec 2012	AP01	Appointment of Mr Steve Sadler as a director	(2 pages)
14 Dec 2012	AD01	Registered office address changed from C/O Rhead Group Ltd Resolution House Budbrooke Road Budbrooke Industrial Estate Warwick CV34 5XH United Kingdom on 14 December 2012	(1 page)
28 Sep 2012	AR01	Annual return made up to 13 September 2012 with full list of shareholders	(5 pages)
28 Sep 2012	AD02	Register inspection address has been changed from Calder & Co 1 Regent Street London SW1Y 4NW	(1 page)
02 May 2012	AA	Accounts for a small company made up to 31 July 2011	(5 pages)
22 Dec 2011	TM02	Termination of appointment of Alexander Von Der Heyde as a secretary	(1 page)
22 Dec 2011	AP03	Appointment of Mr Steve Sadler as a secretary	(1 page)