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BRENT INTERNATIONAL B.V.

Company number FC022691

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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)
02 Aug 2017 OSAP01 Appointment of Helen Koerner as a director on 1 June 2017
03 Jul 2017 OSAP03 Appointment of Helen Koerner as a secretary on 1 June 2017
27 Jun 2017 OSTM01 Termination of appointment of William Jessup as a director on 19 January 2005
27 Jun 2017 OSTM01 Termination of appointment of Wolfram Alfred Antonius Bogner as a director on 1 June 2017
27 Jun 2017 OSTM02 Termination of appointment of Robert Slater Rydings as secretary on 1 June 2017
03 Nov 2015 OSTM01 Termination of appointment of Robert Slater Rydings as a director on 30 September 2015
08 Oct 2015 OSAP01 Appointment of Wayne Brown as a director on 1 October 2015
12 Jul 2010 OSAP01 Appointment of a director
12 Jul 2010 OSTM01 Termination of appointment of Michael Watson as a director
12 Jul 2010 OSTM01 Termination of appointment of Per Vannerberg as a director
09 Oct 2009 AA Full accounts made up to 31 December 2008
23 Jun 2008 AA Full accounts made up to 31 December 2006
04 Jun 2008 AA Full accounts made up to 31 December 2007
17 Aug 2006 AA Full accounts made up to 31 December 2005
06 Mar 2006 BR4 Dir appointed 02/01/06 vannerberg per gosta markus vallingby sweden
18 Oct 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 BR4 Dir appointed 19/04/05 watson michael john buckinghamshire MK18 4AD
02 Aug 2005 BR6 BR005681 par terminated 19/04/05 jessup william
01 Jul 2004 AA Full accounts made up to 31 December 2003
20 Jun 2003 AA Full accounts made up to 30 September 2002
22 Jan 2003 225 Accounting reference date extended from 30/09/03 to 31/12/03
16 Dec 2002 AA Full accounts made up to 30 September 2001
16 Dec 2002 AA Full accounts made up to 30 September 2000
22 Sep 2000 BR1-PAR BR005681 par appointed william jessup slade house hinwick wellingborough northants NN29 7JB
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR005681 par appointed william jessup slade house hinwick wellingborough northants NN29 7JB
22 Sep 2000 BR1-PAR BR005681 par appointed robert slater rydings 7 popes acre haddenham bucks HP17 8AQ
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentBR005681 par appointed robert slater rydings 7 popes acre haddenham bucks HP17 8AQ