BRC TRADING LIMITED

Company number 04281617

Date	Type	Description	View / Download
16 Jan 2017	TM01	Termination of appointment of Steven Derek Esom as a director on 14 December 2016	(2 pages)
07 Jan 2017	AP01	Appointment of Dr Derek Harry Craston as a director on 24 November 2016	(3 pages)
20 Dec 2016	AP01	Appointment of Mr Manish Patel as a director on 24 November 2016	(3 pages)
12 Dec 2016	AP03	Appointment of Navneet Kaur Ogle as a secretary on 24 November 2016	(3 pages)
12 Dec 2016	TM01	Termination of appointment of David St John Thomas Gregory as a director on 24 November 2016	(2 pages)
12 Dec 2016	AD01	Registered office address changed from Fourth Floor 2 London Bridge London SE1 9RA England to Lgc Queens Road Teddington TW11 0LY on 12 December 2016	(2 pages)
09 Dec 2016	TM02	Termination of appointment of Manish Patel as a secretary on 24 November 2016	(2 pages)
04 Nov 2016	AA	Full accounts made up to 30 June 2016	(25 pages)
12 Oct 2016	CS01	Confirmation statement made on 4 September 2016 with updates	(5 pages)
26 Sep 2016	AD01	Registered office address changed from Second Floor 21 Dartmouth Street London SW1H 9BP to Fourth Floor 2 London Bridge London SE1 9RA on 26 September 2016	(1 page)
01 Dec 2015	AA	Full accounts made up to 30 June 2015	(15 pages)
30 Nov 2015	AP03	Appointment of Mr Manish Patel as a secretary on 30 November 2015	(2 pages)
30 Nov 2015	TM02	Termination of appointment of Paul Jonathan Davies as a secretary on 30 November 2015	(1 page)
14 Sep 2015	AR01	Annual return made up to 4 September 2015 with full list of shareholders Statement of capital on 2015-09-14 GBP 100	(7 pages)
23 Dec 2014	AA	Full accounts made up to 30 June 2014	(14 pages)
19 Dec 2014	MISC	Res of aud	(1 page)
05 Sep 2014	AR01	Annual return made up to 4 September 2014 with full list of shareholders Statement of capital on 2014-09-05 GBP 100	(7 pages)
06 Aug 2014	TM01	Termination of appointment of David Alexander Robertson Adams as a director on 31 December 2013	(1 page)
23 Jan 2014	AA	Full accounts made up to 30 June 2013	(14 pages)
10 Sep 2013	AR01	Annual return made up to 4 September 2013 with full list of shareholders Statement of capital on 2013-09-10 GBP 100	(8 pages)
17 Jul 2013	AP01	Appointment of Mr Mark Christopher Proctor as a director	(2 pages)
06 Mar 2013	AA	Full accounts made up to 30 June 2012	(14 pages)
14 Jan 2013	AP01	Appointment of Ms Helen Louise Dickinson as a director	(2 pages)
10 Jan 2013	TM01	Termination of appointment of Stephen Robertson as a director	(1 page)
06 Dec 2012	AP01	Appointment of Mr David St John Thomas Gregory as a director	(2 pages)