- 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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07 Sep 2017 | AA | Full accounts made up to 31 December 2016 | |
18 Jan 2017 | AP01 | Appointment of Sil Hoeve as a director on 31 December 2016 | |
18 Jan 2017 | TM01 | Termination of appointment of Johannes Adriaan De Vries as a director on 31 December 2016 | |
09 Nov 2016 | CS01 | Confirmation statement made on 31 October 2016 with updates | |
02 Nov 2016 | AD02 | Register inspection address has been changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD | |
01 Nov 2016 | AD04 | Register(s) moved to registered office address C/O Dwf Llp 110 Queen Street Glasgow G1 3HD | |
01 Nov 2016 | AD03 | Register(s) moved to registered inspection location Dalmore House 310 st. Vincent Street Glasgow G2 5QR | |
04 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
07 Jun 2016 | AD01 | Registered office address changed from 110 Queen Street Glasgow G1 3HD Scotland to C/O Dwf Llp 110 Queen Street Glasgow G1 3HD on 7 June 2016 | |
02 Jun 2016 | AD01 | Registered office address changed from Dalmore House 310 st. Vincent Street Glasgow G2 5QR to 110 Queen Street Glasgow G1 3HD on 2 June 2016 | |
02 Nov 2015 | AR01 |
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
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08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Dec 2014 | AR01 |
Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-12-23
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08 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
07 Feb 2014 | AR01 |
Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2014-02-07
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17 Dec 2013 | AA | Full accounts made up to 31 December 2012 | |
07 Nov 2012 | AR01 | Annual return made up to 31 October 2012 with full list of shareholders | |
07 Nov 2012 | AD04 | Register(s) moved to registered office address | |
25 Sep 2012 | AA | Full accounts made up to 31 December 2011 | |
14 Sep 2012 | AP01 | Appointment of Johannes Adriaan De Vries as a director | |
04 Sep 2012 | TM02 | Termination of appointment of Elias Meerwaldt as a secretary | |
04 Sep 2012 | TM01 | Termination of appointment of Johnathan Wiseman as a director | |
04 Sep 2012 | AR01 | Annual return made up to 31 October 2011 | |
13 Apr 2012 | AD01 | Registered office address changed from Corunna House 39 Cadogan Street Glasgow G2 7AB Scotland on 13 April 2012 | |
12 Dec 2011 | AA | Full accounts made up to 31 December 2010 |