- Company Overview for BROOK VENT MANUFACTURING LIMITED (NI032068)
- Filing history for BROOK VENT MANUFACTURING LIMITED (NI032068)
- People for BROOK VENT MANUFACTURING LIMITED (NI032068)
- Charges for BROOK VENT MANUFACTURING LIMITED (NI032068)
- More for BROOK VENT MANUFACTURING LIMITED (NI032068)
| 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 3 in full | |
| 06 May 2015 | RESOLUTIONS |
Resolutions
|
|
| 30 Apr 2015 | MR01 | Registration of charge NI0320680004, created on 29 April 2015 | |
| 02 Apr 2015 | AR01 |
Annual return made up to 11 March 2015 with full list of shareholders
Statement of capital on 2015-04-02
|
|
| 31 Jul 2014 | AA | Accounts for a small company made up to 31 October 2013 | |
| 19 Mar 2014 | AR01 |
Annual return made up to 11 March 2014 with full list of shareholders
Statement of capital on 2014-03-19
|
|
| 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 | |
| 28 Mar 2013 | AR01 | Annual return made up to 11 March 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 | |
| 05 Apr 2012 | AR01 | Annual return made up to 11 March 2012 with full list of shareholders | |
| 21 Jul 2011 | AA | Accounts for a small company made up to 31 October 2010 | |
| 30 Mar 2011 | AR01 | Annual return made up to 11 March 2011 with full list of shareholders | |
| 03 Aug 2010 | AA | Accounts for a small company made up to 31 October 2009 | |
| 25 Mar 2010 | AR01 | Annual return made up to 11 March 2010 with full list of shareholders | |
| 25 Mar 2010 | CH01 | Director's details changed for David Mccloy on 22 March 2010 | |
| 25 Mar 2010 | CH01 | Director's details changed for Declan Gormley on 22 March 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 | |
| 24 Mar 2009 | 371S(NI) | 11/03/09 annual return shuttle | |
| 09 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 | |
| 02 Apr 2008 | 371S(NI) | 11/03/08 annual return shuttle |