BROOKMAKER (GP) LIMITED

Company number 06615141

Date	Type	Description	View / Download
30 Jun 2016	AP01	Appointment of Mr John James Douglas Went as a director on 28 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of Timothy Michael Hayne as a director on 28 June 2016	(1 page)
30 Jun 2016	TM02	Termination of appointment of Tesco Secretaries Limited as a secretary on 28 June 2016	(1 page)
30 Jun 2016	AP04	Appointment of Langham Hall Uk Services Limited Liability Partnership as a secretary on 28 June 2016	(2 pages)
30 Jun 2016	TM01	Termination of appointment of John Gibney as a director on 28 June 2016	(1 page)
29 Jun 2016	MR01	Registration of charge 066151410001, created on 28 June 2016	(39 pages)
29 Jun 2016	MR01	Registration of charge 066151410002, created on 28 June 2016	(39 pages)
24 Jun 2016	AR01	Annual return made up to 9 June 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 2,200	(6 pages)
27 Apr 2016	CH01	Director's details changed for Mr John Gibney on 22 December 2015	(2 pages)
30 Dec 2015	CH01	Director's details changed for Jonathan Minns on 29 December 2015	(2 pages)
29 Dec 2015	CH04	Secretary's details changed for Tesco Secretaries Limited on 29 December 2015	(1 page)
29 Dec 2015	AD01	Registered office address changed from Tesco House Delamare Road Cheshunt Waltham Cross Hertfordshire EN8 9SL to Tesco House Shire Park Kestrel Way Welwyn Garden City AL7 1GA on 29 December 2015	(1 page)
13 Nov 2015	CH01	Director's details changed for Mr John Gibney on 9 November 2015	(2 pages)
21 Oct 2015	AUD	Auditor's resignation	(1 page)
20 Oct 2015	AA	Group of companies' accounts made up to 31 December 2014	(28 pages)
11 Jun 2015	AR01	Annual return made up to 9 June 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 2,200	(7 pages)
09 Feb 2015	TM01	Termination of appointment of Jonathan Mark Lloyd as a director on 23 January 2015	(1 page)
20 Jan 2015	AP01	Appointment of John Gibney as a director on 19 January 2015	(2 pages)
08 Dec 2014	TM01	Termination of appointment of Hongyan Echo Lu as a director on 24 October 2014	(1 page)
05 Nov 2014	TM01	Termination of appointment of Paul Alexander Guy Hillier as a director on 20 October 2014	(1 page)
05 Nov 2014	AP01	Appointment of Jonathan Minns as a director on 20 October 2014	(2 pages)
15 Sep 2014	TM01	Termination of appointment of Johanna Ruth Hartley as a director on 29 August 2014	(1 page)
15 Aug 2014	AA	Group of companies' accounts made up to 31 December 2013	(29 pages)
19 Jun 2014	AR01	Annual return made up to 9 June 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 2,200	(9 pages)
16 Oct 2013	TM02	Termination of appointment of Helen O'keefe as a secretary	(1 page)

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