- Company Overview for BRO-TECH LIMITED (01861481)
- Filing history for BRO-TECH LIMITED (01861481)
- People for BRO-TECH LIMITED (01861481)
- Charges for BRO-TECH LIMITED (01861481)
- More for BRO-TECH LIMITED (01861481)
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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23 Feb 2024 | AP03 | Appointment of Mr Andrew Talbot as a secretary on 23 February 2024 | |
23 Feb 2024 | TM02 | Termination of appointment of Leighton Wynne Davies as a secretary on 23 February 2024 | |
17 Aug 2023 | AA01 | Current accounting period shortened from 31 December 2023 to 30 November 2023 | |
26 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
30 Jun 2023 | CS01 | Confirmation statement made on 16 June 2023 with updates | |
20 Apr 2023 | AP01 | Appointment of Mr Luke Joseph Wegner as a director on 18 April 2023 | |
22 Nov 2022 | PSC02 | Notification of Ecolab Inc as a person with significant control on 1 December 2021 | |
22 Nov 2022 | PSC09 | Withdrawal of a person with significant control statement on 22 November 2022 | |
03 Oct 2022 | AA | Group of companies' accounts made up to 31 December 2021 | |
24 Jun 2022 | CS01 | Confirmation statement made on 16 June 2022 with updates | |
30 Dec 2021 | SH01 |
Statement of capital following an allotment of shares on 1 December 2021
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19 Dec 2021 | MA | Memorandum and Articles of Association | |
19 Dec 2021 | RESOLUTIONS |
Resolutions
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09 Dec 2021 | AP01 | Appointment of Hayley Esther Crowe as a director on 1 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Don Benjamin Brodie as a director on 1 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Jacob Wexler Brodie as a director on 1 December 2021 | |
09 Dec 2021 | TM02 | Termination of appointment of Don Benjamin Brodie as a secretary on 1 December 2021 | |
09 Dec 2021 | TM01 | Termination of appointment of Stefan Elisha Brodie as a director on 1 December 2021 | |
06 Dec 2021 | MR04 | Satisfaction of charge 018614810020 in full | |
06 Dec 2021 | MR04 | Satisfaction of charge 018614810021 in full | |
16 Jun 2021 | CS01 | Confirmation statement made on 16 June 2021 with no updates | |
27 May 2021 | AA | Group of companies' accounts made up to 31 December 2020 | |
16 Jun 2020 | CS01 | Confirmation statement made on 16 June 2020 with no updates | |
02 Jun 2020 | AA | Group of companies' accounts made up to 31 December 2019 | |
21 Apr 2020 | MR01 | Registration of charge 018614810021, created on 7 April 2020 |