CHARLES BRAND M&E LIMITED

Company number NI013689

Date	Type	Description	View / Download
11 Oct 2019	TM01	Termination of appointment of Gerard Austin O'callaghan as a director on 1 October 2019	(1 page)
19 Aug 2019	CS01	Confirmation statement made on 15 August 2019 with no updates	(3 pages)
19 Jun 2019	AA	Accounts for a dormant company made up to 31 March 2019	(2 pages) Download iXBRL
03 Jun 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-05-29	(3 pages)
14 Jan 2019	AA	Accounts for a dormant company made up to 31 March 2018	(2 pages) Download iXBRL
03 Sep 2018	CS01	Confirmation statement made on 15 August 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Nicolas Andrew Fletcher as a director on 2 March 2018	(2 pages)
07 Mar 2018	TM01	Termination of appointment of Kevin Anthony Lagan as a director on 2 March 2018	(1 page)
14 Dec 2017	PSC09	Withdrawal of a person with significant control statement on 14 December 2017	(2 pages)
04 Dec 2017	AA	Accounts for a dormant company made up to 31 March 2017	(2 pages) Download iXBRL
04 Sep 2017	CS01	Confirmation statement made on 15 August 2017 with no updates	(3 pages)
04 Sep 2017	PSC02	Notification of Charles Brand Group Limited as a person with significant control on 6 April 2016	(1 page)
10 Apr 2017	AP03	Appointment of Ms Jill Harrower-Steele as a secretary on 1 April 2017	(2 pages)
10 Apr 2017	AP01	Appointment of Mr Gerard O'callaghan as a director on 1 April 2017	(2 pages)
10 Apr 2017	TM01	Termination of appointment of Colin Gerard Loughran as a director on 1 April 2017	(1 page)
21 Dec 2016	AA	Accounts for a dormant company made up to 31 March 2016	(2 pages) Download iXBRL
19 Sep 2016	CS01	Confirmation statement made on 15 August 2016 with updates	(5 pages)
18 Dec 2015	AA	Accounts for a dormant company made up to 31 March 2015	(2 pages) Download iXBRL
19 Oct 2015	AR01	Annual return made up to 15 August 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 2,623,045	(5 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Company business 24/03/2015	(2 pages)
22 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
27 Oct 2014	AR01	Annual return made up to 15 August 2014 with full list of shareholders Statement of capital on 2014-10-27 GBP 2,623,045	(5 pages)
20 Dec 2013	AA	Accounts for a dormant company made up to 31 March 2013	(5 pages)
08 Oct 2013	AR01	Annual return made up to 15 August 2013 with full list of shareholders Statement of capital on 2013-10-08 GBP 2,623,045	(5 pages)
08 Oct 2013	TM02	Termination of appointment of Guy Abbi as a secretary	(1 page)