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DAVID BROWN SYSTEMS CHILE (HOLDINGS) LIMITED

Company number 07319277

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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)
08 Oct 2015 AA Full accounts made up to 31 December 2014
05 Aug 2015 AR01 Annual return made up to 20 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
  • GBP 1
30 Sep 2014 AA Full accounts made up to 31 December 2013
23 Jul 2014 AR01 Annual return made up to 20 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 1
28 Nov 2013 CH01 Director's details changed for Mr David Armitt on 8 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
16 Aug 2013 AR01 Annual return made up to 20 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-16
07 May 2013 TM01 Termination of appointment of Norman Paterson as a director
31 Aug 2012 AR01 Annual return made up to 20 July 2012 with full list of shareholders
06 Jul 2012 AA Full accounts made up to 31 December 2011
07 Feb 2012 AP03 Appointment of Karen Ann Tulley as a secretary
07 Feb 2012 TM02 Termination of appointment of Pamela Bingham as a secretary
02 Aug 2011 AR01 Annual return made up to 20 July 2011 with full list of shareholders
07 Jul 2011 TM01 Termination of appointment of Mark Holland as a director
07 Apr 2011 TM01 Termination of appointment of Geoffrey Charlson as a director
16 Mar 2011 AP01 Appointment of Mr David Armitt as a director
23 Nov 2010 TM02 Termination of appointment of D.W. Company Services Limited as a secretary
23 Nov 2010 TM01 Termination of appointment of D.W. Company Services Limited as a director
23 Nov 2010 TM01 Termination of appointment of Kenneth Rose as a director
23 Nov 2010 TM01 Termination of appointment of D.W. Director 1 Limited as a director
23 Nov 2010 AP03 Appointment of Pamela Ann Bingham as a secretary
23 Nov 2010 AP01 Appointment of Mark Harry Holland as a director
23 Nov 2010 AP01 Appointment of Norman John Paterson as a director
23 Nov 2010 AP01 Appointment of Geoffrey Charlson as a director
23 Nov 2010 AA01 Current accounting period extended from 31 July 2011 to 31 December 2011