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BROOKER DIAMOND FIRE ENGINEERING LIMITED

Company number SC234853

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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)
01 Aug 2017 CS01 Confirmation statement made on 1 August 2017 with no updates
12 Oct 2016 AA Total exemption small company accounts made up to 30 June 2016
17 Aug 2016 CS01 Confirmation statement made on 1 August 2016 with updates
11 Jan 2016 AA Total exemption small company accounts made up to 30 June 2015
26 Aug 2015 AR01 Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-26
  • GBP 100
26 Aug 2015 AP01 Appointment of Mrs Gillian Ann Brooker as a director on 1 July 2015
24 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
18 Aug 2014 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Aug 2014 SH08 Change of share class name or designation
11 Aug 2014 AR01 Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 100
04 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
05 Aug 2013 AR01 Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-05
  • GBP 100
05 Aug 2013 AD04 Register(s) moved to registered office address
20 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
11 Sep 2012 AR01 Annual return made up to 1 August 2012 with full list of shareholders
16 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011
17 Aug 2011 AR01 Annual return made up to 1 August 2011 with full list of shareholders
07 Mar 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Aug 2010 AR01 Annual return made up to 1 August 2010 with full list of shareholders
05 Aug 2010 AD03 Register(s) moved to registered inspection location
05 Aug 2010 AD02 Register inspection address has been changed
04 Aug 2010 CH01 Director's details changed for Stephen Brooker on 30 June 2010
26 Nov 2009 AA Total exemption small company accounts made up to 30 June 2009
04 Aug 2009 363a Return made up to 01/08/09; full list of members
06 Jan 2009 AA Total exemption small company accounts made up to 30 June 2008