BRLP ROTUNDA LIMITED

Company number 05151505

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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)
27 Aug 2015 AP01 Appointment of Mr Stephen Wicks as a director on 22 January 2014
27 Aug 2015 TM01 Termination of appointment of Michael John Lawson Sales as a director on 22 January 2014
27 Aug 2015 AP01 Appointment of Mr Thomas Oliver Jackson as a director on 30 May 2015
27 Aug 2015 TM01 Termination of appointment of Sarah Helen Slater as a director on 30 June 2015
27 Aug 2015 TM01 Termination of appointment of Christopher John Pyne as a director on 16 March 2015
31 Dec 2014 CH01 Director's details changed for Mr Martin Plocica on 19 October 2014
30 Sep 2014 AP01 Appointment of Mr Warren Austin as a director on 25 April 2014
24 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Sep 2014 TM01 Termination of appointment of Richard Geoffrey Shaw as a director on 25 April 2014
23 Sep 2014 TM01 Termination of appointment of Kevin Michael Crowley as a director on 15 July 2014
23 Sep 2014 AP01 Appointment of Mr Simon Charles Travis as a director on 15 July 2014
30 Jul 2014 CH01 Director's details changed for Mr Michael John Lawson Sales on 30 July 2014
03 Jul 2014 AR01 Annual return made up to 11 June 2014 with full list of shareholders
Statement of capital on 2014-07-03
  • GBP 1
11 Jun 2014 AP04 Appointment of Th Re Corporate Secretarial Services Limited as a secretary
09 Apr 2014 TM02 Termination of appointment of Henderson Secretarial Services Limited as a secretary
09 Apr 2014 AD01 Registered office address changed from 201 Bishopsgate London EC2M 3AE on 9 April 2014
16 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
25 Jul 2013 CH01 Director's details changed for Michael John Lawson Sales on 27 July 2011
23 Jul 2013 TM01 Termination of appointment of Rowan Kennedy as a director
23 Jul 2013 AP01 Appointment of Ms Sarah Helen Slater as a director
23 Jul 2013 AP01 Appointment of Mr Kevin Michael Crowley as a director
01 Jul 2013 AR01 Annual return made up to 11 June 2013 with full list of shareholders
11 Oct 2012 TM01 Termination of appointment of Lawrence Hutchings as a director
03 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
25 Jul 2012 CH01 Director's details changed for Mr. Richard Geoffrey Shaw on 17 July 2012