BROOMCO (4102) LIMITED

Company number 06355485

Date	Type	Description	View / Download
03 Mar 2017	AP01	Appointment of Mr Christopher Michael Warnes as a director on 28 February 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of James Robert Lock as a director on 28 February 2017	(1 page)
20 Dec 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
06 Sep 2016	CS01	Confirmation statement made on 29 August 2016 with updates	(6 pages)
13 Jun 2016	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Clarification second filed AP01 for mr panayot vasilev	(5 pages)
10 Jun 2016	MR04	Satisfaction of charge 3 in full	(2 pages)
10 Jun 2016	MR04	Satisfaction of charge 1 in full	(2 pages)
24 May 2016	AP01	Appointment of Mr Panayot Kostadinov Vasilev as a director on 28 April 2016 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2016 ANNOTATION Clarification a second filed AP01 was registered on 13/06/2016.	(3 pages)
12 May 2016	MR01	Registration of charge 063554850006, created on 29 April 2016	(49 pages)
10 May 2016	MR01	Registration of charge 063554850005, created on 29 April 2016	(43 pages)
14 Apr 2016	MR04	Satisfaction of charge 063554850004 in full	(4 pages)
14 Apr 2016	MR04	Satisfaction of charge 2 in full	(4 pages)
09 Mar 2016	TM01	Termination of appointment of Gordon Robert Mckie as a director on 29 February 2016	(1 page)
08 Feb 2016	AA	Full accounts made up to 31 December 2014	(15 pages)
13 Oct 2015	AR01	Annual return made up to 29 August 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 100	(5 pages)
13 Oct 2015	CH01	Director's details changed for Mr Gordon Robert Mckie on 2 September 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr James Robert Lock on 2 September 2015	(2 pages)
13 Oct 2015	CH01	Director's details changed for Mr Simon David Austin Davies on 2 September 2015	(2 pages)
22 Sep 2015	AP04	Appointment of Sanne Group Secretaries (Uk) Limited as a secretary on 2 September 2015	(2 pages)
03 Sep 2015	AD01	Registered office address changed from , 40 Berkeley Square, London, W1J 5AL, England to Asticus Building 21 Palmer Street London SW1H 0AD on 3 September 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Brendan Lenihan as a director on 17 April 2015	(1 page)
21 May 2015	TM01	Termination of appointment of Michael O'flynn as a director on 25 April 2015	(1 page)
21 May 2015	AP01	Appointment of Mr. Michael O'flynn as a director on 16 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr. Simon David Austin Davies as a director on 25 April 2015	(2 pages)
21 May 2015	AP01	Appointment of Mr. Gordon Robert Mckie as a director on 25 April 2015	(2 pages)

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