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BROADWING FELIXSTOWE LTD

Company number 09866748

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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)
17 Aug 2020	AP04	Appointment of Online Corporate Secretaries Limited as a secretary on 17 August 2020	View PDF Appointment of Online Corporate Secretaries Limited as a secretary on 17 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	TM01	Termination of appointment of Lee Warren Bramzell as a director on 12 August 2020	View PDF Termination of appointment of Lee Warren Bramzell as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
14 Aug 2020	TM01	Termination of appointment of Nicholas David Carlile as a director on 12 August 2020	View PDF Termination of appointment of Nicholas David Carlile as a director on 12 August 2020 - link opens in a new window - 1 page (1 page)
25 Jun 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-06-24 - link opens in a new window - 3 pages (3 pages)
23 Dec 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 9 pages (9 pages) Download iXBRL
27 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with updates	View PDF Confirmation statement made on 11 November 2019 with updates - link opens in a new window - 5 pages (5 pages)
31 Dec 2018	AA	Total exemption full accounts made up to 31 March 2018	View PDF Total exemption full accounts made up to 31 March 2018 - link opens in a new window - 10 pages (10 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 11 November 2018 with no updates	View PDF Confirmation statement made on 11 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2018	AA01	Current accounting period extended from 30 November 2017 to 31 March 2018	View PDF Current accounting period extended from 30 November 2017 to 31 March 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2017	CS01	Confirmation statement made on 11 November 2017 with updates	View PDF Confirmation statement made on 11 November 2017 with updates - link opens in a new window - 3 pages (3 pages)
18 Oct 2017	CH01	Director's details changed for Mr Lee Warren Bramzell on 18 October 2017	View PDF Director's details changed for Mr Lee Warren Bramzell on 18 October 2017 - link opens in a new window - 2 pages (2 pages)
17 Oct 2017	MR01	Registration of charge 098667480002, created on 11 October 2017	View PDF Registration of charge 098667480002, created on 11 October 2017 - link opens in a new window - 27 pages (27 pages)
11 Aug 2017	AA	Total exemption small company accounts made up to 30 November 2016	View PDF Total exemption small company accounts made up to 30 November 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 Feb 2017	MR01	Registration of charge 098667480001, created on 24 February 2017	View PDF Registration of charge 098667480001, created on 24 February 2017 - link opens in a new window - 15 pages (15 pages)
03 Feb 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 3 February 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 3 February 2017 - link opens in a new window - 2 pages (2 pages)
06 Jan 2017	CH01	Director's details changed for Mr Nicholas David Carlile on 6 January 2017	View PDF Director's details changed for Mr Nicholas David Carlile on 6 January 2017 - link opens in a new window - 2 pages (2 pages)
28 Nov 2016	CS01	Confirmation statement made on 11 November 2016 with updates	View PDF Confirmation statement made on 11 November 2016 with updates - link opens in a new window - 6 pages (6 pages)
14 Oct 2016	CH01	Director's details changed for Mr Nicholas David Carlile on 14 October 2016	View PDF Director's details changed for Mr Nicholas David Carlile on 14 October 2016 - link opens in a new window - 2 pages (2 pages)
14 Jul 2016	CH04	Secretary's details changed for Fm Secretaries Limited on 14 July 2016	View PDF Secretary's details changed for Fm Secretaries Limited on 14 July 2016 - link opens in a new window - 1 page (1 page)
04 May 2016	AD01	Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016	View PDF Registered office address changed from 17 Hanover Square London W1S 1BN United Kingdom to 2nd Floor 32-33 Gosfield Street, Fitzrovia London W1W 6HL on 4 May 2016 - link opens in a new window - 1 page (1 page)
11 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1,000	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-11-11 GBP 1,000 - link opens in a new window - 11 pages (11 pages)

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BROADWING FELIXSTOWE LTD

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