- Company Overview for BROOKFIELD CAPITAL (UK) LIMITED (06160664)
- Filing history for BROOKFIELD CAPITAL (UK) LIMITED (06160664)
- People for BROOKFIELD CAPITAL (UK) LIMITED (06160664)
- More for BROOKFIELD CAPITAL (UK) LIMITED (06160664)
| 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) |
|---|---|---|---|
| 09 Apr 2010 | AR01 | Annual return made up to 14 March 2010 with full list of shareholders | |
| 05 Jan 2010 | CH03 | Secretary's details changed for Jennifer Draper on 5 January 2010 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr James Lane Tuckey on 3 December 2009 | |
| 18 Dec 2009 | CH01 | Director's details changed for Mr David John Collins on 7 December 2009 | |
| 17 Nov 2009 | CH01 | Director's details changed for Ashley Thomas Edward Muldoon on 10 November 2009 | |
| 21 Oct 2009 | AA | Full accounts made up to 31 December 2008 | |
| 15 Oct 2009 | AD01 | Registered office address changed from Level 2 40 Berkeley Square London W1J 5AL on 15 October 2009 | |
| 18 Jun 2009 | 288b | Appointment terminated director john humberstone | |
| 18 Jun 2009 | 288a | Director appointed james lane tuckey | |
| 28 Apr 2009 | 363a | Return made up to 14/03/09; full list of members | |
| 02 Feb 2009 | 288c | Secretary's change of particulars / jennifer draper / 23/01/2009 | |
| 27 Oct 2008 | AA | Full accounts made up to 31 December 2007 | |
| 05 Sep 2008 | 288a | Director appointed ashley thomas edward muldoon | |
| 05 Sep 2008 | 288b | Appointment terminated director scott parsons | |
| 04 Jul 2008 | 288c | Secretary's change of particulars / jennifer draper / 27/06/2008 | |
| 07 May 2008 | 363s | Return made up to 14/03/08; full list of members | |
| 29 Mar 2008 | 225 | Curr sho from 31/03/2008 to 31/12/2007 | |
| 18 Mar 2008 | MEM/ARTS | Memorandum and Articles of Association | |
| 17 Mar 2008 | CERTNM | Company name changed multiplex capital (uk) LIMITED\certificate issued on 17/03/08 | |
| 28 Feb 2008 | 288a | Director appointed john philip humberstone | |
| 28 Feb 2008 | 288a | Director appointed scott cameron parsons | |
| 28 Feb 2008 | 288b | Appointment terminated director kevin murphy | |
| 17 Dec 2007 | 288a | New secretary appointed | |
| 17 Dec 2007 | 288b | Secretary resigned | |
| 21 Apr 2007 | 288a | New director appointed |