BRUNEL CARRIAGE LIMITED

Company number 02879877

Date	Type	Description	View / Download
26 Mar 2021	AP01	Appointment of Mr Joseph Bitran as a director on 23 March 2021	(2 pages)
26 Mar 2021	TM01	Termination of appointment of Ronald Santiago as a director on 23 March 2021	(1 page)
26 Mar 2021	TM01	Termination of appointment of Christoper Edward Carson as a director on 23 March 2021	(1 page)
26 Mar 2021	SH01	Statement of capital following an allotment of shares on 23 March 2021 GBP 21,348,571	(3 pages)
07 Feb 2021	TM01	Termination of appointment of Stuart Gordon Owens as a director on 5 February 2021	(1 page)
19 Jan 2021	CS01	Confirmation statement made on 13 December 2020 with no updates	(3 pages)
22 Dec 2020	AP01	Appointment of Mr Hubert De Roll Montpellier as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Ronald Santiago as a director on 22 December 2020	(2 pages)
22 Dec 2020	AP01	Appointment of Mr Christoper Edward Carson as a director on 22 December 2020	(2 pages)
22 Dec 2020	TM01	Termination of appointment of Robert Shaw as a director on 22 December 2020	(1 page)
17 Dec 2020	AA	Full accounts made up to 31 December 2019	(34 pages)
12 Feb 2020	TM01	Termination of appointment of Anthony James Edwards as a director on 8 October 2019	(1 page)
16 Jan 2020	CS01	Confirmation statement made on 13 December 2019 with no updates	(3 pages)
18 Sep 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
13 Feb 2019	TM01	Termination of appointment of Sheila Alexandra Struyck as a director on 31 December 2018	(1 page)
18 Dec 2018	CS01	Confirmation statement made on 13 December 2018 with no updates	(3 pages)
25 Oct 2018	MR01	Registration of charge 028798770007, created on 19 October 2018	(55 pages)
26 Sep 2018	AA	Full accounts made up to 31 December 2017	(27 pages)
15 Aug 2018	AP01	Appointment of Mr Stuart Gordon Owens as a director on 15 August 2018	(2 pages)
29 Jan 2018	AP01	Appointment of Sheila Alexandra Struyck as a director on 25 January 2018	(2 pages)
13 Dec 2017	CS01	Confirmation statement made on 13 December 2017 with no updates	(3 pages)
04 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
21 Dec 2016	CS01	Confirmation statement made on 13 December 2016 with updates	(5 pages)
09 Sep 2016	AD01	Registered office address changed from Unit 5 Twelvetrees Business Park Twelvetrees Crescent London E3 3JH to James House Welford Road Leicester Leicestershire LE2 7AR on 9 September 2016	(1 page)
19 Aug 2016	AP01	Appointment of Mr Robert Shaw as a director on 16 August 2016	(2 pages)