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BROOKER PILING SOLUTIONS LIMITED

Company number 05991256

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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 Sep 2020 SH06 Cancellation of shares. Statement of capital on 28 August 2020
  • GBP 2.67
04 Sep 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Directors authorised to enter into agreement and complete transaction 27/07/2020
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2020 MR01 Registration of charge 059912560001, created on 4 May 2020
19 Dec 2019 AA Total exemption full accounts made up to 30 September 2019
13 Nov 2019 CS01 Confirmation statement made on 31 October 2019 with no updates
13 Jun 2019 AA Total exemption full accounts made up to 30 September 2018
05 Nov 2018 CS01 Confirmation statement made on 31 October 2018 with no updates
12 Jan 2018 AA Total exemption full accounts made up to 30 September 2017
13 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with updates
20 Dec 2016 AA Total exemption small company accounts made up to 30 September 2016
01 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
18 Oct 2016 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Oct 2016 SH10 Particulars of variation of rights attached to shares
01 Apr 2016 SH01 Statement of capital following an allotment of shares on 30 March 2016
  • GBP 3
15 Jan 2016 AP01 Appointment of Miss Emma Cassidy as a director on 14 January 2016
23 Dec 2015 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 2
16 Mar 2015 AA Total exemption small company accounts made up to 30 September 2014
12 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 2
14 Oct 2014 SH02 Sub-division of shares on 29 September 2014
14 Oct 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Shares issued and subdivided 29/09/2014
10 Oct 2014 SH02 Sub-division of shares on 29 September 2014
29 Sep 2014 AP01 Appointment of Mr Nicholas Edward Brooker as a director on 29 September 2014
27 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Dec 2013 AR01 Annual return made up to 7 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2