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BROGA (UK) LIMITED

Company number 08337751

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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)
12 Nov 2018 AAMD Amended total exemption full accounts made up to 31 December 2017
27 Sep 2018 AA Micro company accounts made up to 31 December 2017
17 Sep 2018 AP01 Appointment of Mr Gary Brooks as a director on 14 September 2018
14 Sep 2018 TM02 Termination of appointment of Gary Brooks as a secretary on 14 September 2018
16 Aug 2018 CH01 Director's details changed for Ms Lesley Heron on 16 August 2018
18 Apr 2018 TM01 Termination of appointment of Gary Brooks as a director on 18 April 2018
18 Apr 2018 AP01 Appointment of Ms Lesley Heron as a director on 18 April 2018
18 Apr 2018 CH01 Director's details changed for Miss Joanne Heron on 18 April 2018
07 Feb 2018 PSC07 Cessation of Joanne Heron as a person with significant control on 7 February 2018
07 Feb 2018 CS01 Confirmation statement made on 20 December 2017 with no updates
19 Oct 2017 CH03 Secretary's details changed for Mr Gary Brooks on 18 October 2017
11 Oct 2017 PSC01 Notification of Gary Brooks as a person with significant control on 1 October 2017
11 Oct 2017 PSC01 Notification of Joanne Heron as a person with significant control on 1 October 2017
11 Oct 2017 PSC07 Cessation of Gary Brooks as a person with significant control on 1 October 2017
11 Oct 2017 AP01 Appointment of Miss Joanne Heron as a director on 1 October 2017
04 Oct 2017 CH01 Director's details changed for Mr Gary Brooks on 1 October 2017
03 Oct 2017 TM01 Termination of appointment of Gary Brooks as a director on 1 October 2017
30 Sep 2017 AA Micro company accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 20 December 2016 with updates
30 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
27 Dec 2015 AR01 Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2015-12-27
  • GBP 100
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
24 Feb 2015 AR01 Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
10 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
26 Mar 2014 AR01 Annual return made up to 20 December 2013 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 100