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BRUNEL INTERNATIONAL (UK) LTD.

Company number SC066400

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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)
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.
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
  • GBP 14,100
11 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
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