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BRENT CO-EFFICIENT LIMITED

Company number 06437388

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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)
13 Jan 2010 CH01 Director's details changed for Stephen Martin Wicks on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Raymond Gary Christopher on 13 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Thierry De Severac on 13 January 2010
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 4
15 Sep 2009 395 Particulars of a mortgage or charge / charge no: 5
24 Aug 2009 AA Full accounts made up to 31 March 2009
06 Jul 2009 288a Director appointed thierry de severac
21 May 2009 395 Particulars of a mortgage or charge / charge no: 3
16 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Jan 2009 288b Appointment terminated director thomas titherington
29 Jan 2009 288a Director appointed raymond gary christopher
19 Jan 2009 287 Registered office changed on 19/01/2009 from leegate house burnt ash road london SE12 8RR
30 Dec 2008 288a Director appointed stephen martin wicks
30 Dec 2008 288b Appointment terminated director conor o'shaughnessy
23 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
22 Dec 2008 395 Particulars of a mortgage or charge / charge no: 1
08 Dec 2008 363a Annual return made up to 26/11/08
05 Nov 2008 288c Director's change of particulars / thomas titherington / 04/11/2008
17 Jan 2008 225 Accounting reference date extended from 30/11/08 to 31/03/09
26 Nov 2007 NEWINC Incorporation