Advanced company searchLink opens in new window

BRENTFORD DOCK LIMITED

Company number 01366300

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
10 Nov 2015 AP01 Appointment of Mrs Caroline Turner as a director on 30 October 2015
10 Nov 2015 TM01 Termination of appointment of Ann Howe as a director on 30 October 2015
09 Sep 2015 TM01 Termination of appointment of Charles Kraus as a director on 2 July 2015
29 Jul 2015 AR01 Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 590
22 Jul 2015 AP01 Appointment of Mr Charles Andrew Sturt as a director on 7 July 2015
15 Jul 2015 AP01 Appointment of Mrs Brigid Vanessa Scott-Baker as a director on 7 July 2015
17 Oct 2014 AA Total exemption small company accounts made up to 31 March 2014
29 Aug 2014 AP01 Appointment of Philip Stanley Stephenson as a director on 7 July 2014
29 Aug 2014 AP01 Appointment of Mr Roy Swainston as a director on 30 July 2014
28 Aug 2014 AR01 Annual return made up to 12 July 2014 with full list of shareholders
Statement of capital on 2014-08-28
  • GBP 590
28 Aug 2014 TM01 Termination of appointment of Helen Mary Randall as a director on 7 July 2014
03 Jul 2014 TM01 Termination of appointment of Sheenagh Thomas as a director on 19 June 2014
03 Mar 2014 TM01 Termination of appointment of Elizabeth Mary Campbell Bevan as a director on 1 March 2014
24 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
22 Jul 2013 AR01 Annual return made up to 12 July 2013 with full list of shareholders
21 Jun 2013 CH01 Director's details changed for Paul Booth on 20 June 2013
21 Jun 2013 CH01 Director's details changed for Ms Sheenagh Thomas on 20 June 2013
21 Jun 2013 AP01 Appointment of Paul Booth as a director on 5 June 2013
20 Jun 2013 AP01 Appointment of Ms Sheenagh Thomas as a director on 5 June 2013
13 May 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Apr 2013 TM01 Termination of appointment of Gary Robert Seager as a director on 31 March 2013
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
09 Nov 2012 AP01 Appointment of Patricia Mary Monro as a director on 16 October 2012
24 Sep 2012 TM01 Termination of appointment of Jill Carine Allen as a director on 27 August 2012
20 Sep 2012 AP01 Appointment of Ann Howe as a director on 14 August 2012