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BRIGHTWELL ASPECT LIMITED

Company number 08032462

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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)
19 Mar 2014 AP01 Appointment of Mr Gordon Everton Gooding as a director
13 Feb 2014 TM01 Termination of appointment of Jason Pitter as a director
13 Feb 2014 TM01 Termination of appointment of Yasmin Pitter as a director
13 Feb 2014 TM01 Termination of appointment of Richard Smith as a director
13 Feb 2014 TM01 Termination of appointment of Sheila Freeman as a director
18 Dec 2013 AP01 Appointment of Mrs Gay Gooding Kershaw as a director
18 Dec 2013 TM01 Termination of appointment of Gay Kershaw as a director
10 Dec 2013 AP01 Appointment of Ms Yasmin Colette Pitter as a director
10 Dec 2013 AP01 Appointment of Mr Jason Karl Pitter as a director
09 Dec 2013 AP01 Appointment of Ms Gay Gooding Kershaw as a director
09 Dec 2013 AP01 Appointment of Mr Richard Smith as a director
09 Dec 2013 AA Total exemption small company accounts made up to 30 April 2013
09 Dec 2013 AP01 Appointment of Ms Sheila Freeman as a director
17 Jun 2013 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION Director's name- Mr Hugh Gordon Gooding
21 May 2013 TM01 Termination of appointment of Dominic Mackenzie as a director
21 May 2013 TM01 Termination of appointment of Richard Timperley as a director
13 May 2013 AR01 Annual return made up to 17 April 2013 with full list of shareholders
10 May 2013 SH01 Statement of capital following an allotment of shares on 10 May 2013
  • GBP 120
19 Apr 2013 AP01 Appointment of Peter Marc Broderick as a director
19 Apr 2013 AP01 Appointment of Xina Broderick as a director
26 Nov 2012 AP01 Appointment of Richard John Timperley as a director
26 Nov 2012 AP01 Appointment of Mr Dominic Peter Stewart Mackenzie as a director
15 Nov 2012 TM01 Termination of appointment of Hugh Gooding as a director
  • ANNOTATION A second filed TM01 was registered on 17/06/2013
06 Nov 2012 AP04 Appointment of Bohoruns Business Solutions Ltd as a secretary
17 Apr 2012 NEWINC Incorporation