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BRANDT COMPANY (U.K.) LIMITED (THE)

Company number SC075061

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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)
26 Aug 2009 363a Return made up to 25/08/09; full list of members
26 Aug 2009 190 Location of debenture register
26 Aug 2009 353 Location of register of members
09 Feb 2009 AA Accounts made up to 31 December 2008
24 Sep 2008 363a Return made up to 25/08/08; full list of members
24 Sep 2008 288c Director's Change of Particulars / thomas boyle / 15/08/2008 / Title was: , now: mr; HouseName/Number was: , now: lanark; Street was: lanark, now: old inn road; Area was: old inn road, findon portlethen, now: findon, portlethen; Country was: , now: uk; Occupation was: vp eastern hemisphere, now: finance director uk
14 Jul 2008 AA Accounts made up to 31 December 2007
09 Jan 2008 288c Secretary's particulars changed
15 Oct 2007 363a Return made up to 25/08/07; full list of members
16 Mar 2007 288a New director appointed
16 Mar 2007 288b Director resigned
15 Feb 2007 AA Accounts made up to 31 December 2006
03 Oct 2006 363a Return made up to 25/08/06; full list of members
22 Sep 2006 AA Accounts made up to 31 December 2005
16 Mar 2006 287 Registered office changed on 16/03/06 from: c/o tuboscope vetco (uk) LTD badentoy avenue, badentoy park, portlethen aberdeen AB12 4YB
16 Mar 2006 288a New director appointed
16 Mar 2006 288b Director resigned
16 Mar 2006 288a New secretary appointed
16 Mar 2006 288b Secretary resigned
26 Sep 2005 363a Return made up to 25/08/05; full list of members
26 Sep 2005 288c Director's particulars changed
11 Feb 2005 AA Accounts made up to 31 December 2004
06 Sep 2004 363a Return made up to 25/08/04; full list of members
12 May 2004 AA Accounts made up to 31 December 2003
27 Jan 2004 288c Director's particulars changed