BROOKE MARINE SHIPBUILDERS LIMITED

Company number 02113314

Date	Type	Description	View / Download
13 Jul 2015	AR01	Annual return made up to 12 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 2	(5 pages)
17 Sep 2014	AA	Accounts for a dormant company made up to 31 March 2014	(7 pages)
14 Jul 2014	AR01	Annual return made up to 12 July 2014 with full list of shareholders Statement of capital on 2014-07-14 GBP 2	(5 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(7 pages)
15 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-15	(5 pages)
28 Feb 2013	TM02	Termination of appointment of Eunice Payne as a secretary	(1 page)
28 Feb 2013	AP04	Appointment of Babcock Corporate Secretaries Limited as a secretary	(2 pages)
12 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(7 pages)
16 Aug 2012	AP03	Appointment of Eunice Ivy Payne as a secretary	(2 pages)
16 Aug 2012	TM02	Termination of appointment of Valerie Teller as a secretary	(1 page)
31 Jul 2012	AP01	Appointment of Nicholas James William Borrett as a director	(2 pages)
30 Jul 2012	TM01	Termination of appointment of Valerie Teller as a director	(1 page)
18 Jul 2012	AR01	Annual return made up to 12 July 2012 with full list of shareholders	(5 pages)
07 Oct 2011	CH01	Director's details changed for Ms Valerie Francine Anne Teller on 7 October 2011	(2 pages)
02 Sep 2011	AA	Accounts for a dormant company made up to 31 March 2011	(7 pages)
15 Jul 2011	AR01	Annual return made up to 12 July 2011 with full list of shareholders	(5 pages)
12 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(7 pages)
02 Aug 2010	CH01	Director's details changed for Iain Stuart Urquhart on 2 August 2010	(2 pages)
15 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders	(5 pages)
07 Jul 2010	AP01	Appointment of Ms Valerie Francine Anne Teller as a director	(2 pages)
07 Jul 2010	TM01	Termination of appointment of Stanley Billiald as a director	(1 page)
07 Dec 2009	CH01	Director's details changed for Stanley Alan Royall Billiald on 7 December 2009	(2 pages)
03 Dec 2009	CH03	Secretary's details changed for Valerie Francine Anne Teller on 1 December 2009	(1 page)
13 Oct 2009	AA	Accounts for a dormant company made up to 31 March 2009	(7 pages)
14 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)