BROOKFIELD DEVELOPMENTS EUROPE LIMITED

Company number 04852612

Date	Type	Description	View / Download
05 Dec 2018	CH01	Director's details changed for Mr Ricky Tang on 5 December 2018	(2 pages)
07 Oct 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
06 Oct 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(29 pages)
08 Sep 2018	CS01	Confirmation statement made on 31 July 2018 with no updates	(3 pages)
30 Jul 2018	AD01	Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 15, Citypoint 1 Ropemaker Street London EC2Y 9AW on 30 July 2018	(1 page)
22 Jun 2018	AP01	Appointment of Mr Zachary Bryan Vaughan as a director on 6 June 2018	(2 pages)
18 Jun 2018	TM01	Termination of appointment of Neil Thompson as a director on 6 June 2018	(1 page)
02 Aug 2017	CS01	Confirmation statement made on 31 July 2017 with no updates	(3 pages)
02 Aug 2017	PSC02	Notification of Brookfield Asset Management Inc as a person with significant control on 6 April 2016	(2 pages)
02 Aug 2017	PSC07	Cessation of Brookfield Asset Management Inc as a person with significant control on 6 April 2016	(1 page)
28 Jun 2017	AP01	Appointment of Mr Neil Thompson as a director on 28 June 2017	(2 pages)
28 Jun 2017	TM01	Termination of appointment of James Lane Tuckey as a director on 28 June 2017	(1 page)
16 May 2017	AA	Full accounts made up to 31 December 2016	(24 pages)
07 Apr 2017	TM01	Termination of appointment of Martin Clive Jepson as a director on 31 March 2017	(1 page)
27 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
02 Aug 2016	CS01	Confirmation statement made on 31 July 2016 with updates	(6 pages)
20 May 2016	AP01	Appointment of Mr Ricky Tang as a director on 16 May 2016	(2 pages)
20 May 2016	AP01	Appointment of Rose Meller as a director on 18 May 2016	(2 pages)
20 May 2016	TM01	Termination of appointment of Bryan Kenneth Davis as a director on 16 May 2016	(1 page)
20 May 2016	AP03	Appointment of Mrs Joanna Marie Scott as a secretary on 18 May 2016	(2 pages)
20 May 2016	TM02	Termination of appointment of Philippa Elder as a secretary on 18 May 2016	(1 page)
18 Nov 2015	CH01	Director's details changed for Mr Daniel Michael Scanlon on 1 November 2015	(2 pages)
16 Nov 2015	CH01	Director's details changed for Mr Martin Clive Jepson on 1 November 2015	(2 pages)
13 Oct 2015	AA	Full accounts made up to 31 December 2014	(23 pages)
01 Sep 2015	AR01	Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 14,740,832	(7 pages)