- Company Overview for BRINEFLOW LIMITED (07492050)
- Filing history for BRINEFLOW LIMITED (07492050)
- People for BRINEFLOW LIMITED (07492050)
- Charges for BRINEFLOW LIMITED (07492050)
- More for BRINEFLOW LIMITED (07492050)
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) |
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05 Dec 2022 | MR04 | Satisfaction of charge 074920500003 in full | |
05 Dec 2022 | MR04 | Satisfaction of charge 074920500008 in full | |
05 Dec 2022 | MR04 | Satisfaction of charge 074920500005 in full | |
05 Dec 2022 | MR04 | Satisfaction of charge 074920500002 in full | |
05 Dec 2022 | MR04 | Satisfaction of charge 074920500007 in full | |
01 Dec 2022 | AA | Accounts for a small company made up to 31 May 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Tim Gätgens as a director on 16 November 2022 | |
01 Dec 2022 | AP01 | Appointment of Mr Olivier Saulnier as a director on 16 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Matthew John Tooley as a director on 16 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Michael John Fuller as a director on 16 November 2022 | |
01 Dec 2022 | TM01 | Termination of appointment of Stephen Charles Thorpe as a director on 16 November 2022 | |
27 Oct 2022 | RESOLUTIONS |
Resolutions
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20 Sep 2022 | TM02 | Termination of appointment of Keith Richard Vincent as a secretary on 11 July 2022 | |
20 Sep 2022 | TM01 | Termination of appointment of Keith Richard Vincent as a director on 11 July 2022 | |
20 Sep 2022 | AP03 | Appointment of Mr Keith Paul Spanton as a secretary on 11 July 2022 | |
05 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 16 June 2022
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02 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 17 September 2020
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02 Sep 2022 | SH01 |
Statement of capital following an allotment of shares on 27 March 2021
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16 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
10 Feb 2022 | CS01 | Confirmation statement made on 1 February 2022 with updates | |
28 Sep 2021 | AA | Accounts for a small company made up to 31 May 2021 | |
01 Feb 2021 | CS01 | Confirmation statement made on 1 February 2021 with updates | |
20 Jan 2021 | CS01 | Confirmation statement made on 13 January 2021 with updates | |
20 Jan 2021 | MR01 | Registration of charge 074920500006, created on 18 January 2021 | |
20 Jan 2021 | MR01 | Registration of charge 074920500007, created on 18 January 2021 |