BROMIUM UK LIMITED

Company number 07640717

Date	Type	Description	View / Download
19 May 2020	CS01	Confirmation statement made on 19 May 2020 with updates	(4 pages)
06 May 2020	PSC02	Notification of Hp Uk Development Limited as a person with significant control on 1 May 2020	(2 pages)
06 May 2020	PSC09	Withdrawal of a person with significant control statement on 6 May 2020	(2 pages)
14 Feb 2020	TM01	Termination of appointment of Jo-Anne Mcdougall as a director on 14 February 2020	(1 page)
14 Feb 2020	AP01	Appointment of Caroline Francoise Morin as a director on 14 February 2020	(2 pages)
03 Oct 2019	TM01	Termination of appointment of Earl Charles as a director on 19 September 2019	(1 page)
03 Oct 2019	TM01	Termination of appointment of Ian Alexander Pratt as a director on 19 September 2019	(1 page)
03 Oct 2019	AP01	Appointment of Mr George Brasher as a director on 19 September 2019	(2 pages)
03 Oct 2019	AP01	Appointment of Mrs Jo-Anne Mcdougall as a director on 19 September 2019	(2 pages)
23 Sep 2019	AA	Accounts for a small company made up to 31 January 2019	(10 pages)
23 May 2019	CS01	Confirmation statement made on 19 May 2019 with no updates	(3 pages)
22 May 2019	CH01	Director's details changed for Mr Earl Charles on 22 May 2019	(2 pages)
23 Apr 2019	CH01	Director's details changed for Dr Ian Alexander Pratt on 23 April 2019	(2 pages)
30 Oct 2018	AA	Accounts for a small company made up to 31 January 2018	(11 pages)
22 May 2018	CS01	Confirmation statement made on 19 May 2018 with no updates	(3 pages)
07 Feb 2018	TM01	Termination of appointment of Simon Andrew Crosby as a director on 7 February 2018	(1 page)
01 Nov 2017	AA	Accounts for a small company made up to 31 January 2017	(11 pages)
13 Sep 2017	AP03	Appointment of Miss Martina Rebecca Horstman as a secretary on 13 September 2017	(2 pages)
11 Sep 2017	AD03	Register(s) moved to registered inspection location Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	(1 page)
11 Sep 2017	AD02	Register inspection address has been changed to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT	(1 page)
11 Sep 2017	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT to 2nd Floor, Lockton House Clarendon Road Cambridge CB2 8FH on 11 September 2017	(1 page)
08 Jun 2017	CS01	Confirmation statement made on 19 May 2017 with updates	(5 pages)
21 Sep 2016	AA	Accounts for a small company made up to 31 January 2016	(7 pages)
27 May 2016	AR01	Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-27 GBP 1	(5 pages)
19 May 2016	AP01	Appointment of Mr Earl Charles as a director on 11 May 2016	(2 pages)

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