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BROOK PLASTICS & ENGINEERING LIMITED

Company number NI022830

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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)
20 May 2015 MR04 Satisfaction of charge 2 in full
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Security documents 22/04/2015
30 Apr 2015 MR01 Registration of charge NI0228300003, created on 29 April 2015
31 Jul 2014 AA Accounts for a small company made up to 31 October 2013
07 May 2014 AR01 Annual return made up to 5 May 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 40,000
01 Nov 2013 AP03 Appointment of Mr Maurice Mccracken as a secretary
22 Jul 2013 AA Accounts for a small company made up to 28 October 2012
20 Jun 2013 AR01 Annual return made up to 5 May 2013 with full list of shareholders
02 Oct 2012 TM02 Termination of appointment of Christopher Houston as a secretary
02 Aug 2012 AA Accounts for a small company made up to 31 October 2011
01 Jun 2012 AR01 Annual return made up to 5 May 2012 with full list of shareholders
21 Jul 2011 AA Accounts for a small company made up to 31 October 2010
18 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
03 Aug 2010 AA Accounts for a small company made up to 31 October 2009
07 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
07 May 2010 CH01 Director's details changed for David Mccloy on 5 May 2010
07 May 2010 CH01 Director's details changed for Declan Gormley on 5 May 2010
24 Feb 2010 AA Accounts for a small company made up to 31 October 2008
28 Jul 2009 296(NI) Change of dirs/sec
22 May 2009 371S(NI) 05/05/09 annual return shuttle
11 Dec 2008 296(NI) Change of dirs/sec
28 Oct 2008 296(NI) Change of dirs/sec
03 Sep 2008 AC(NI) 31/10/07 annual accts
20 May 2008 371S(NI) 05/05/08 annual return shuttle
21 Feb 2008 296(NI) Change of dirs/sec