- Company Overview for CATHEDRAL (BROMLEY ESCO) LIMITED (08461740)
- Filing history for CATHEDRAL (BROMLEY ESCO) LIMITED (08461740)
- People for CATHEDRAL (BROMLEY ESCO) LIMITED (08461740)
- More for CATHEDRAL (BROMLEY ESCO) LIMITED (08461740)
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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16 Nov 2015 | AD01 | Registered office address changed from Portland House Bressenden Place London SW1E 5DS to 7a Howick Place London SW1P 1DZ on 16 November 2015 | |
27 May 2015 | AR01 |
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
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06 Jan 2015 | AP03 | Appointment of Mr Chris Barton as a secretary on 5 January 2015 | |
06 Jan 2015 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director on 19 May 2014 | |
06 Jan 2015 | TM02 | Termination of appointment of Marcus Owen Shepherd as a secretary on 5 January 2015 | |
26 Sep 2014 | AA | Total exemption full accounts made up to 31 December 2013 | |
03 Sep 2014 | AP03 | Appointment of Mr Marcus Owen Shepherd as a secretary on 1 September 2014 | |
03 Sep 2014 | TM02 | Termination of appointment of Helen Maria Ratsey as a secretary on 1 September 2014 | |
04 Jun 2014 | AA01 | Current accounting period extended from 31 December 2014 to 28 February 2015 | |
30 May 2014 | AP03 | Appointment of Helen Maria Ratsey as a secretary | |
28 May 2014 | AP01 | Appointment of Mr Matthew Simon Weiner as a director | |
28 May 2014 | AP01 | Appointment of Mr Marcus Owen Shepherd as a director | |
28 May 2014 | AP01 | Appointment of Mr Michael Henry Marx as a director | |
22 May 2014 | AD01 | Registered office address changed from St Thomas's Church St Thomas Street London SE1 9RY on 22 May 2014 | |
22 May 2014 | TM02 | Termination of appointment of John O'reilly as a secretary | |
01 Apr 2014 | AR01 |
Annual return made up to 26 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
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01 Apr 2014 | AD02 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom | |
27 Mar 2013 | AP03 | Appointment of Mr John Andrew O'reilly as a secretary | |
27 Mar 2013 | AA01 | Current accounting period shortened from 31 March 2014 to 31 December 2013 | |
27 Mar 2013 | AD03 | Register(s) moved to registered inspection location | |
27 Mar 2013 | AD02 | Register inspection address has been changed | |
27 Mar 2013 | TM01 | Termination of appointment of Andrew Davis as a director | |
26 Mar 2013 | AP01 | Appointment of Mr Martin Alan Wood as a director | |
26 Mar 2013 | AP01 | Appointment of Mr Richard Upton as a director | |
26 Mar 2013 | TM01 | Termination of appointment of Andrew Davis as a director |