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BRAHM INTERMEDIATE HOLDCO 2 LIMITED

Company number 06492499

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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)
12 Jan 2012 AP01 Appointment of Mrs Annette Walker as a director on 1 December 2011
19 Dec 2011 TM01 Termination of appointment of Timothy Huw Christopher Evans as a director on 16 December 2011
26 Jul 2011 AA Full accounts made up to 31 December 2010
16 Feb 2011 AR01 Annual return made up to 4 February 2011 with full list of shareholders
26 Jan 2011 AP01 Appointment of Mr Mark Day as a director
26 Jan 2011 TM01 Termination of appointment of Thomas Evans as a director
24 Jan 2011 AD01 Registered office address changed from Unit 3 the Studios Chorley Old Road Bolton BL1 4JU on 24 January 2011
24 Jun 2010 AA Full accounts made up to 31 December 2009
01 Mar 2010 AR01 Annual return made up to 4 February 2010 with full list of shareholders
27 Feb 2010 CH01 Director's details changed for Eric Rodney Hemming on 4 February 2010
27 Feb 2010 CH01 Director's details changed for Richard Turpin on 4 February 2010
27 Feb 2010 CH01 Director's details changed for Timothy Huw Christopher Evans on 4 February 2010
27 Feb 2010 CH01 Director's details changed for Mr Jeremy Peter Hartley on 4 February 2010
08 Feb 2010 AP01 Appointment of Mr Thomas John Evans as a director
07 Feb 2010 TM01 Termination of appointment of Eric Hemming as a director
16 Dec 2009 AP01 Appointment of Mr Neil Geoffrey Ward as a director
07 Dec 2009 TM01 Termination of appointment of Michael Collier as a director
07 Dec 2009 TM02 Termination of appointment of Janette Miller as a secretary
15 Jul 2009 AA Full accounts made up to 31 December 2008
17 Feb 2009 363a Return made up to 04/02/09; full list of members
09 Jul 2008 288a Director appointed eric rodney hemming
09 Jul 2008 288a Director appointed timothy huw christopher evans
09 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
04 Jul 2008 395 Particulars of a mortgage or charge / charge no: 1
12 May 2008 288a Director appointed michael edward collier