- Company Overview for BROGA (UK) LIMITED (08337751)
- Filing history for BROGA (UK) LIMITED (08337751)
- People for BROGA (UK) LIMITED (08337751)
- More for BROGA (UK) LIMITED (08337751)
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
|
|
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
|
|
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
|