- Company Overview for BRENTFORD DOCK LIMITED (01366300)
- Filing history for BRENTFORD DOCK LIMITED (01366300)
- People for BRENTFORD DOCK LIMITED (01366300)
- More for BRENTFORD DOCK LIMITED (01366300)
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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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
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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
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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
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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 |