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M.PINKNEY C & I CONSULTANTS LTD

Company number 06107443

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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)
29 Mar 2016 CH01 Director's details changed for Michael Pinkney on 29 March 2016
26 Oct 2015 CERTNM Company name changed brookson (5057J) LIMITED\certificate issued on 26/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-22
08 Oct 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Jul 2015 AD01 Registered office address changed from Brunel House, 340 Firecrest Court, Centre Park Warrington Cheshire WA1 1RG to 9 Farington Drive Marton-in-Cleveland Middlesbrough Cleveland TS7 8PH on 16 July 2015
16 Feb 2015 AR01 Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-02-16
  • GBP 2
16 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
17 Feb 2014 AR01 Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-17
  • GBP 2
23 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Feb 2013 AR01 Annual return made up to 15 February 2013 with full list of shareholders
07 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
15 Feb 2012 AR01 Annual return made up to 15 February 2012 with full list of shareholders
06 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
19 Oct 2010 AA Total exemption small company accounts made up to 31 March 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
31 Oct 2009 AA Total exemption small company accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
07 Nov 2008 AA Total exemption small company accounts made up to 31 March 2008
17 Jul 2008 288b Appointment terminated secretary jordan secretaries LIMITED
18 Feb 2008 363a Return made up to 15/02/08; full list of members
30 Aug 2007 88(2)R Ad 05/04/07--------- £ si 1@1=1 £ ic 1/2
18 Apr 2007 288a New director appointed
17 Apr 2007 288b Director resigned
13 Apr 2007 225 Accounting reference date extended from 29/02/08 to 31/03/08
08 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution