- Company Overview for BROOKE ADDITIVES LIMITED (11719466)
- Filing history for BROOKE ADDITIVES LIMITED (11719466)
- People for BROOKE ADDITIVES LIMITED (11719466)
- More for BROOKE ADDITIVES LIMITED (11719466)
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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11 Nov 2024 | TM01 | Termination of appointment of Timothy Kevin Ayres as a director on 11 November 2024 | |
07 Jan 2024 | AA | Accounts for a small company made up to 31 March 2023 | |
21 Dec 2023 | CS01 | Confirmation statement made on 9 December 2023 with no updates | |
08 Nov 2023 | PSC07 | Cessation of Timothy Kevin Ayres as a person with significant control on 1 September 2023 | |
26 Oct 2023 | PSC02 | Notification of Brooke Energy Group Limited as a person with significant control on 1 September 2023 | |
29 Dec 2022 | AA | Accounts for a small company made up to 31 March 2022 | |
22 Dec 2022 | CS01 | Confirmation statement made on 9 December 2022 with no updates | |
29 Nov 2022 | AP01 | Appointment of Mr Mark Nicolaas Heuff as a director on 29 November 2022 | |
17 Jan 2022 | CH01 | Director's details changed for Mr Timothy Kevin Ayres on 1 January 2022 | |
17 Jan 2022 | PSC04 | Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2022 | |
04 Jan 2022 | CS01 | Confirmation statement made on 9 December 2021 with no updates | |
22 Dec 2021 | AA | Accounts for a small company made up to 31 March 2021 | |
15 Jan 2021 | PSC04 | Change of details for Mr Timothy Kevin Ayres as a person with significant control on 1 January 2021 | |
15 Jan 2021 | CH01 | Director's details changed for Mr Timothy Kevin Ayres on 1 January 2021 | |
15 Jan 2021 | CS01 | Confirmation statement made on 9 December 2020 with no updates | |
06 Jan 2021 | AA | Accounts for a small company made up to 31 March 2020 | |
08 Sep 2020 | AA01 | Previous accounting period extended from 31 December 2019 to 31 March 2020 | |
10 Dec 2019 | CS01 | Confirmation statement made on 9 December 2019 with updates | |
03 May 2019 | RESOLUTIONS |
Resolutions
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16 Apr 2019 | CONNOT | Change of name notice | |
10 Dec 2018 | NEWINC |
Incorporation
Statement of capital on 2018-12-10
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