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BRAKELEY EUROPE & PARTNERS LTD

Company number 08354338

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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)
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