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BRENTFORD MARINE SERVICES LIMITED

Company number 05507564

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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)
18 Jul 2016 TM01 Termination of appointment of Gillian Ann Olcay as a director on 18 December 2015
18 Jul 2016 TM02 Termination of appointment of Nigel Peter Moore as a secretary on 18 December 2015
18 Jul 2016 AP03 Appointment of Ms Gillian Ann Olcay as a secretary on 18 December 2015
18 Jul 2016 AP01 Appointment of Mr Nigel Peter Moore as a director on 18 December 2015
07 Apr 2016 AA Micro company accounts made up to 31 July 2015
13 Jul 2015 AR01 Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1,000
21 Apr 2015 AA Total exemption small company accounts made up to 31 July 2014
07 Aug 2014 AR01 Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-07
  • GBP 1,000
26 Apr 2014 AA Total exemption small company accounts made up to 31 July 2013
20 Jul 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-20
29 Apr 2013 AA Total exemption small company accounts made up to 31 July 2012
28 Jul 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
27 Apr 2012 AA Total exemption small company accounts made up to 31 July 2011
28 Jul 2011 AR01 Annual return made up to 13 July 2011 with full list of shareholders
28 Apr 2011 AA Total exemption small company accounts made up to 31 July 2010
25 Aug 2010 AR01 Annual return made up to 13 July 2010 with full list of shareholders
25 Aug 2010 CH01 Director's details changed for Ms Gillian Ann Olcay on 14 October 2009
01 May 2010 AA Total exemption small company accounts made up to 31 July 2009
13 Jul 2009 363a Return made up to 13/07/09; full list of members
15 Jun 2009 AA Total exemption small company accounts made up to 31 July 2008
29 Jul 2008 363a Return made up to 13/07/08; full list of members
29 May 2008 AA Total exemption full accounts made up to 31 July 2007
08 Aug 2007 363a Return made up to 13/07/07; full list of members
07 Aug 2007 288b Director resigned
18 May 2007 AA Total exemption full accounts made up to 31 July 2006