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BRAZIL IRON TRADING LIMITED

Company number 07391850

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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)
22 Jan 2014 TM01 Termination of appointment of Gordon Toll as a director
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
24 Sep 2013 AR01 Annual return made up to 31 August 2013 with full list of shareholders
Statement of capital on 2013-09-24
  • GBP 185,000
04 Mar 2013 AP03 Appointment of Jeremy Philip Gorman as a secretary
17 Dec 2012 AD01 Registered office address changed from , 53 Davies Street, London, W1K 5JH, United Kingdom on 17 December 2012
27 Nov 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 31 August 2012
19 Nov 2012 AA Total exemption full accounts made up to 31 December 2011
14 Nov 2012 TM01 Termination of appointment of John Harper as a director
31 Oct 2012 DISS40 Compulsory strike-off action has been discontinued
30 Oct 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 27/11/2012
17 Oct 2012 TM02 Termination of appointment of David Leicester as a secretary
25 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
08 May 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 May 2012 SH01 Statement of capital following an allotment of shares on 23 April 2012
  • GBP 185,000
08 May 2012 TM01 Termination of appointment of Alfredo Inada as a director
08 Feb 2012 CERTNM Company name changed oakmont resources LIMITED\certificate issued on 08/02/12
  • RES15 ‐ Change company name resolution on 2012-02-08
08 Feb 2012 CONNOT Change of name notice
08 Nov 2011 TM01 Termination of appointment of Vivian Silverman as a director
08 Nov 2011 TM01 Termination of appointment of Roberto Mann as a director
08 Nov 2011 TM01 Termination of appointment of Michael Behrendt as a director
08 Nov 2011 TM01 Termination of appointment of Simon Stedman as a director
12 Oct 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
07 Oct 2011 AD01 Registered office address changed from , Level 17 Dashwood House, Old Broad Street, London, EC2M 1QS, United Kingdom on 7 October 2011
15 Sep 2011 AR01 Annual return made up to 31 August 2011 with full list of shareholders
14 Sep 2011 AP01 Appointment of Mr Gordon Leonard Toll as a director