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BROBULK LIMITED

Company number 03596350

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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)
07 Apr 2022 AA Total exemption full accounts made up to 31 December 2021
23 Dec 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Jan 2021 AA Total exemption full accounts made up to 31 December 2020
12 Jan 2021 TM01 Termination of appointment of Ivo Rene Verheyen as a director on 31 December 2020
12 Jan 2021 AP01 Appointment of Mr Thomas Hogh Okbo as a director on 1 January 2021
07 Jan 2021 CH01 Director's details changed for Mr Bengt Ake Ekstrand on 7 January 2021
07 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
13 Mar 2020 AA Accounts for a small company made up to 31 December 2019
26 Nov 2019 CS01 Confirmation statement made on 26 November 2019 with updates
28 Aug 2019 TM01 Termination of appointment of Urban Bror Hugo Paulsson as a director on 22 August 2019
28 Aug 2019 TM02 Termination of appointment of Urban Bror Hugo Paulsson as a secretary on 22 August 2019
21 Aug 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-30
16 Jul 2019 CS01 Confirmation statement made on 10 July 2019 with no updates
26 Feb 2019 AA Accounts for a small company made up to 31 December 2018
12 Jul 2018 CS01 Confirmation statement made on 10 July 2018 with no updates
09 Apr 2018 AA Accounts for a small company made up to 31 December 2017
20 Dec 2017 AD01 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF to 98 Sundial House High Street Horsell Woking GU21 4SU on 20 December 2017
10 Jul 2017 CS01 Confirmation statement made on 10 July 2017 with no updates
22 Mar 2017 AA Accounts for a small company made up to 31 December 2016
02 Aug 2016 CS01 Confirmation statement made on 10 July 2016 with updates
29 Mar 2016 AA Accounts for a small company made up to 31 December 2015
15 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 1,000
14 Jul 2015 CH03 Secretary's details changed for Urban Bror Hugo Paulsson on 5 June 2014
14 Jul 2015 CH01 Director's details changed for Urban Bror Hugo Paulsson on 5 June 2014
08 Jul 2015 AD01 Registered office address changed from Heathrow Business Centre 65 High Street Egham Surrey TW20 9EY to Centrum House 36 Station Road Egham Surrey TW20 9LF on 8 July 2015