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BRAKELEY SERVICES LIMITED

Company number SC411726

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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)
27 Mar 2015 CH03 Secretary's details changed for Wendy Margaret Marr on 20 March 2015
27 Mar 2015 CH01 Director's details changed for Wendy Margaret Marr on 20 March 2015
22 Feb 2015 CH01 Director's details changed for Wendy Margaret Marr on 7 February 2015
19 Jan 2015 TM01 Termination of appointment of Peter Anthony Macari as a director on 11 December 2014
18 Jan 2015 TM01 Termination of appointment of Peter Anthony Macari as a director on 11 December 2014
17 Dec 2014 AP03 Appointment of Wendy Margaret Marr as a secretary on 11 December 2014
17 Dec 2014 AP01 Appointment of Mr David Grant Cobban as a director on 11 December 2014
17 Dec 2014 AP01 Appointment of Wendy Margaret Marr as a director on 11 December 2014
17 Dec 2014 CERTNM Company name changed issol (1004) LIMITED\certificate issued on 17/12/14
  • CONNOT ‐ Change of name notice
17 Dec 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-12-12
11 Dec 2014 AR01 Annual return made up to 22 November 2014 with full list of shareholders
Statement of capital on 2014-12-11
  • GBP 2
05 Aug 2014 AA Accounts for a dormant company made up to 30 November 2013
05 Dec 2013 AR01 Annual return made up to 22 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
  • GBP 2
29 Jul 2013 AA Accounts for a dormant company made up to 30 November 2012
10 Dec 2012 AR01 Annual return made up to 22 November 2012 with full list of shareholders
22 Nov 2011 NEWINC Incorporation