BROMPTON HOLDINGS LIMITED

Company number SC062145

Date	Type	Description	View / Download
11 May 2020	AP01	Appointment of Mr Desmond Smithwhite as a director on 30 April 2020	(2 pages)
12 Mar 2020	CH01	Director's details changed for Neil Steven Morrison on 12 March 2020	(2 pages)
12 Mar 2020	CH03	Secretary's details changed for Hilary Erin Atkins Frisbie on 12 March 2020	(1 page)
18 Jul 2019	CS01	Confirmation statement made on 26 June 2019 with updates	(4 pages)
21 Jun 2019	AA	Accounts for a dormant company made up to 31 December 2018	(8 pages)
01 Nov 2018	PSC02	Notification of Ois International Inspection Plc as a person with significant control on 6 April 2016	(2 pages)
01 Nov 2018	PSC09	Withdrawal of a person with significant control statement on 1 November 2018	(2 pages)
26 Jul 2018	CS01	Confirmation statement made on 26 June 2018 with updates	(4 pages)
19 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2017	(8 pages)
18 May 2018	AD01	Registered office address changed from Oceaneering House Pitmedden Road Dyce Aberdeen AB21 0DP to Union Plaza (6th Floor) 1 Union Wynd Aberdeen AB10 1DQ on 18 May 2018	(1 page)
18 May 2018	AP03	Appointment of Hilary Erin Atkins Frisbie as a secretary on 15 May 2018	(2 pages)
18 May 2018	TM02	Termination of appointment of Andrew David Jack Onley as a secretary on 15 May 2018	(1 page)
14 Jul 2017	PSC08	Notification of a person with significant control statement	(2 pages)
07 Jul 2017	CS01	Confirmation statement made on 26 June 2017 with no updates	(3 pages)
28 Feb 2017	AA	Accounts for a dormant company made up to 31 December 2016	(8 pages)
16 Dec 2016	TM01	Termination of appointment of Michael Cheyne Leys as a director on 15 December 2016	(1 page)
09 Dec 2016	AP01	Appointment of Mr. Steven Cowie as a director on 9 December 2016	(2 pages)
21 Jul 2016	AR01	Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 3,595,272.8	(6 pages)
29 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(8 pages)
23 Jul 2015	AR01	Annual return made up to 26 June 2015 with full list of shareholders Statement of capital on 2015-07-23 GBP 3,595,272.8	(4 pages)
10 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
27 Jan 2015	AP01	Appointment of Mr Michael Cheyne Leys as a director on 22 December 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Alexander Westwood as a director on 22 December 2014	(2 pages)
23 Dec 2014	TM01	Termination of appointment of Alexander Westwood as a director on 22 December 2014	(1 page)
20 Jul 2014	AR01	Annual return made up to 26 June 2014 with full list of shareholders Statement of capital on 2014-07-20 GBP 3,595,272.8	(4 pages)

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