BROWNING PFI HOLDINGS LIMITED

Company number 04557638

Date	Type	Description	View / Download
07 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(21 pages)
26 Sep 2018	CS01	Confirmation statement made on 23 September 2018 with updates	(5 pages)
08 Jun 2018	TM02	Termination of appointment of Richard Keen as a secretary on 18 May 2018	(1 page)
12 Mar 2018	CH01	Director's details changed for Mr John Mcdonagh on 1 March 2018	(2 pages)
16 Feb 2018	AP03	Appointment of Mr Richard Keen as a secretary on 16 February 2018	(2 pages)
06 Dec 2017	TM02	Termination of appointment of Judith Carlyon Phillips as a secretary on 30 November 2017	(1 page)
11 Oct 2017	AA	Full accounts made up to 31 December 2016	(23 pages)
25 Sep 2017	CS01	Confirmation statement made on 23 September 2017 with updates	(5 pages)
12 Oct 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
23 Sep 2016	CS01	Confirmation statement made on 23 September 2016 with updates	(5 pages)
04 Jul 2016	AP01	Appointment of Mr. John Mcdonagh as a director on 30 June 2016	(2 pages)
01 Jul 2016	AP01	Appointment of Mr John Stephen Gordon as a director on 30 June 2016	(2 pages)
23 Dec 2015	AP03	Appointment of Mrs Judith Carlyon Phillips as a secretary on 18 December 2015	(2 pages)
15 Oct 2015	AR01	Annual return made up to 23 September 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,315,417	(4 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 Aug 2015	TM02	Termination of appointment of Leigh Smerdon as a secretary on 31 July 2015	(1 page)
09 Oct 2014	CH01	Director's details changed for Mr Stephen Michael Jones on 22 September 2014	(2 pages)
06 Oct 2014	AA	Full accounts made up to 31 December 2013	(13 pages)
29 Sep 2014	AR01	Annual return made up to 23 September 2014 with full list of shareholders Statement of capital on 2014-09-29 GBP 1,315,417	(5 pages)
24 Sep 2013	AR01	Annual return made up to 23 September 2013 with full list of shareholders Statement of capital on 2013-09-24 GBP 1,315,417	(5 pages)
16 Aug 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
04 Oct 2012	AR01	Annual return made up to 23 September 2012 with full list of shareholders	(5 pages)
01 Oct 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
13 Oct 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(43 pages)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(12 pages)