- Company Overview for P M BROWNE HOLDINGS LIMITED (06079951)
- Filing history for P M BROWNE HOLDINGS LIMITED (06079951)
- People for P M BROWNE HOLDINGS LIMITED (06079951)
- Insolvency for P M BROWNE HOLDINGS LIMITED (06079951)
- More for P M BROWNE HOLDINGS LIMITED (06079951)
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) |
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18 May 2016 | SH02 | Consolidation of shares on 6 April 2016 | |
18 May 2016 | SH03 | Purchase of own shares. | |
10 Feb 2016 | AR01 |
Annual return made up to 2 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
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17 Jul 2015 | AA | Group of companies' accounts made up to 31 December 2014 | |
25 Mar 2015 | AR01 |
Annual return made up to 2 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
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07 Jan 2015 | CH01 | Director's details changed for Brian Mcdonough on 7 January 2015 | |
07 Jan 2015 | CH01 | Director's details changed for Martin Morran on 7 January 2015 | |
10 Sep 2014 | AA | Group of companies' accounts made up to 31 December 2013 | |
16 Apr 2014 | AR01 |
Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
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16 Apr 2014 | CH03 | Secretary's details changed for Patrick Browne on 31 March 2013 | |
28 Jun 2013 | AA | Group of companies' accounts made up to 31 December 2012 | |
24 Apr 2013 | AR01 | Annual return made up to 2 February 2013 with full list of shareholders | |
24 Apr 2013 | CH01 | Director's details changed for Patrick Browne on 2 February 2013 | |
24 Apr 2013 | CH01 | Director's details changed for Brian Mcdonough on 2 February 2013 | |
24 Apr 2013 | CH01 | Director's details changed for Martin Morran on 2 February 2013 | |
17 Jan 2013 | MISC | Aud res sec 519 | |
11 Jan 2013 | AA03 | Resignation of an auditor | |
06 Dec 2012 | RESOLUTIONS |
Resolutions
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06 Dec 2012 | SH01 |
Statement of capital following an allotment of shares on 7 November 2012
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02 Oct 2012 | AA | Group of companies' accounts made up to 31 December 2011 | |
13 Mar 2012 | RESOLUTIONS |
Resolutions
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29 Feb 2012 | AR01 | Annual return made up to 2 February 2012 with full list of shareholders | |
05 Oct 2011 | AA | Group of companies' accounts made up to 31 December 2010 | |
24 May 2011 | TM01 | Termination of appointment of Shakespeares Directors Limited as a director | |
04 May 2011 | AR01 | Annual return made up to 2 February 2011 with full list of shareholders |