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BRULE 2 INVESTMENTS LIMITED

Company number FC027257

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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)
18 Jun 2012 OSDS01 Closure of UK establishment(s) BR009167 and overseas company FC027257 on 22 May 2012
18 Oct 2011 OSCH02 Details changed for an overseas company - Ic Change 23/06/11
30 Aug 2011 OSAP05 Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009167 on 26 May 2009.
26 Aug 2011 OSAP01 Appointment of a director
01 Feb 2011 AA Full accounts made up to 31 December 2009
23 Nov 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009167 Person Authorised to Represent terminated 13/08/2010 giovanni maria ciuccio
15 Nov 2010 OSTM01 Termination of appointment of Giovanni Ciuccio as a director
16 Aug 2010 OSAP05 Appointment of Giovanni Maria Ciuccio as a person authorised to represent UK establishment BR009167 on 10 December 2009.
16 Aug 2010 OSAP01 Appointment of a director
18 Feb 2010 OSTM03 Termination of appointment for a UK establishment - Transaction OSTM03- BR009167 Person Authorised to Represent terminated 02/10/2009 john philip austin
18 Feb 2010 OSTM01 Termination of appointment of John Austin as a director
10 Feb 2010 OSAP05 Appointment of Barcosec Limited as a person authorised to represent UK establishment BR009167 on 1 October 2009.
19 Jan 2010 AA Full accounts made up to 31 December 2008
29 Dec 2008 BR3 Ic change 15/10/08
29 Dec 2008 BR3 Ic change 21/10/08
24 Dec 2008 AA Full accounts made up to 31 December 2007
10 Dec 2008 BR2 Altn constitutional doc 21/10/2008
09 Dec 2008 BR6 BR009167 person authorised to represent appointed 07/11/2008 martin philip lawrence brown -- address :1 churchill place, london, E14 5HP
09 Dec 2008 BR6 BR009167 person authorised to represent terminated 24/10/2008 graham martin wade
09 Dec 2008 BR4 Director appointed martin brown
09 Dec 2008 BR4 Appointment terminated director graham wade
09 Dec 2008 BR4 Oversea company change of directors or secretary or of their particulars.
03 Nov 2008 BR6 BR009167 person authorised to represent terminated 22/09/2008 matthew ian purcell
03 Nov 2008 BR6 BR009167 person authorised to represent appointed 22/09/2008 john philip austin -- address :1 churchill place, london, E14 5HP
03 Nov 2008 BR4 Appointment terminated director matthew purcell