- Company Overview for BRAKELEY EUROPE & PARTNERS LTD (08354338)
- Filing history for BRAKELEY EUROPE & PARTNERS LTD (08354338)
- People for BRAKELEY EUROPE & PARTNERS LTD (08354338)
- More for BRAKELEY EUROPE & PARTNERS LTD (08354338)
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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09 Jul 2018 | AD01 | Registered office address changed from Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to 102 Wood Vale London SE23 3ED on 9 July 2018 | |
26 Jan 2018 | CS01 | Confirmation statement made on 10 January 2018 with no updates | |
28 Apr 2017 | AA | Micro company accounts made up to 31 December 2016 | |
27 Feb 2017 | CS01 | Confirmation statement made on 10 January 2017 with updates | |
27 May 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
16 Feb 2016 | AP01 | Appointment of Mr Jan Maciej Rakowicz as a director on 2 February 2016 | |
12 Jan 2016 | AR01 | Annual return made up to 10 January 2016 no member list | |
12 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
14 Jan 2015 | AR01 | Annual return made up to 10 January 2015 no member list | |
14 Jan 2015 | AD01 | Registered office address changed from 11 Highdown Road Leamington Spa Warwickshire CV31 1XT to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 14 January 2015 | |
13 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
16 Jan 2014 | AA01 | Previous accounting period shortened from 31 January 2014 to 31 December 2013 | |
10 Jan 2014 | AR01 | Annual return made up to 10 January 2014 no member list | |
27 Sep 2013 | AP01 | Appointment of Nicolas Boulan as a director | |
23 Sep 2013 | TM02 | Termination of appointment of Melody Daniels as a secretary | |
20 Sep 2013 | AP01 | Appointment of Dr Friedrich Olaf Konstantin Reetz as a director | |
07 Sep 2013 | AP01 | Appointment of Mr Johan Wennström as a director | |
07 Sep 2013 | AP01 | Appointment of Mr Johannes Martin Ruzicka as a director | |
07 Sep 2013 | AP01 | Appointment of Mr Arnaud Marcilhacy as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Johan Wennstrom as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Johannes Ruzicka as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Friedrich Reetz as a director | |
01 Jul 2013 | TM01 | Termination of appointment of Arnaud Marcilhacy as a director | |
09 Apr 2013 | AP03 | Appointment of Ms Melody Gemma Daniels as a secretary | |
15 Jan 2013 | AP01 | Appointment of Mr Johan Wennstrom as a director |