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BRMCO (227) LIMITED

Company number 07143065

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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)
06 Nov 2014 AP01 Appointment of Mr Keith Snow as a director on 23 October 2014
06 Nov 2014 TM01 Termination of appointment of Mark Vincent Smith as a director on 23 October 2014
06 Nov 2014 AD01 Registered office address changed from 2 Oxford Road Sidcup Kent DA14 6LW to 21 Hollowgate Rotherham South Yorkshire S60 2LE on 6 November 2014
05 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2013
05 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2014
05 Nov 2014 RP04 Second filing of AR01 previously delivered to Companies House made up to 2 March 2012
03 Nov 2014 SH01 Statement of capital following an allotment of shares on 1 April 2012
  • GBP 124
31 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
03 Jun 2014 TM01 Termination of appointment of Mark Winters as a director
09 Apr 2014 AP01 Appointment of Mr Mark Liam Winters as a director
08 Apr 2014 MR04 Satisfaction of charge 1 in full
31 Mar 2014 AP03 Appointment of Mr Mark Vincent Smith as a secretary
31 Mar 2014 AR01 Annual return made up to 2 March 2014 with full list of shareholders
Statement of capital on 2014-03-31
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014
31 Mar 2014 CH01 Director's details changed for Mr Stephen John Turner on 24 January 2014
31 Mar 2014 CH01 Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014
28 Mar 2014 CH01 Director's details changed for Mrs Kerry Lorraine Margaret Winters on 24 January 2014
28 Mar 2014 CH01 Director's details changed for Mr Stephen John Turner on 24 January 2014
28 Mar 2014 AD01 Registered office address changed from , 76 St. Johns Road, Tunbridge Wells, Kent, TN4 9PH, United Kingdom on 28 March 2014
28 Mar 2014 TM02 Termination of appointment of Mark Winters as a secretary
10 Jan 2014 AP01 Appointment of Miss Linsey Jane Connor as a director
17 Jul 2013 AA Total exemption small company accounts made up to 28 February 2013
04 Jul 2013 AP01 Appointment of Mr Mark Vincent Smith as a director
11 Apr 2013 AR01 Annual return made up to 2 March 2013 with full list of shareholders
  • ANNOTATION Clarification a second filed AR01 was registered on 5TH November 2014
06 Jun 2012 AA Total exemption small company accounts made up to 29 February 2012
24 Apr 2012 AD01 Registered office address changed from , C/O Figured Ltd, County House 76 St Johns Road, Tunbridge Wells, Kent, TN4 9PH on 24 April 2012