- Company Overview for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
- Filing history for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
- People for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
- Charges for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
- Registers for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
- More for BRUNEL INTERNATIONAL (UK) LTD. (SC066400)
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) |
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30 Sep 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
23 Apr 2024 | CS01 | Confirmation statement made on 12 April 2024 with no updates | |
29 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
19 Apr 2023 | CS01 | Confirmation statement made on 12 April 2023 with no updates | |
06 Oct 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
14 Apr 2022 | CS01 | Confirmation statement made on 12 April 2022 with no updates | |
18 Oct 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
18 Oct 2021 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/20 | |
18 Oct 2021 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/20 | |
04 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 | |
30 Sep 2021 | ANNOTATION |
Admin Removed Parent accounts for SC146494 müller wiseman dairies LIMITED were incorrectly registered on this company's file.
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27 Jul 2021 | AD01 | Registered office address changed from C/O Dwf Llp 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp, Sentinel 103 Waterloo Street Glasgow G2 7BW on 27 July 2021 | |
16 Apr 2021 | CS01 | Confirmation statement made on 12 April 2021 with no updates | |
16 Dec 2020 | AA | Full accounts made up to 31 December 2019 | |
20 Apr 2020 | CS01 | Confirmation statement made on 20 April 2020 with updates | |
12 Nov 2019 | CS01 | Confirmation statement made on 31 October 2019 with updates | |
03 Oct 2019 | AA | Full accounts made up to 31 December 2018 | |
11 Jan 2019 | SH01 |
Statement of capital following an allotment of shares on 31 December 2018
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11 Jan 2019 | RESOLUTIONS |
Resolutions
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01 Nov 2018 | CS01 | Confirmation statement made on 31 October 2018 with no updates | |
22 Oct 2018 | AA | Full accounts made up to 31 December 2017 | |
10 Nov 2017 | CS01 | Confirmation statement made on 31 October 2017 with no updates | |
27 Sep 2017 | CH01 | Director's details changed for Mr Alexander De Laat on 27 September 2017 | |
27 Sep 2017 | TM01 | Termination of appointment of Sil Hoeve as a director on 27 September 2017 | |
27 Sep 2017 | AP01 | Appointment of Mr Alexander De Laat as a director on 27 September 2017 |