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BROMPTON CAPITAL MANAGEMENT LIMITED

Company number 07091686

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Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
22 Dec 2011	SH01	Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000	View PDF Statement of capital following an allotment of shares on 1 December 2011 GBP 50,000 - link opens in a new window - 3 pages (3 pages)
21 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders	View PDF Annual return made up to 1 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
15 Nov 2011	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
05 Sep 2011	AR01	Annual return made up to 1 September 2011 with full list of shareholders	View PDF Annual return made up to 1 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	SH01	Statement of capital following an allotment of shares on 30 August 2011 GBP 20,000	View PDF Statement of capital following an allotment of shares on 30 August 2011 GBP 20,000 - link opens in a new window - 3 pages (3 pages)
01 May 2011	AP01	Appointment of Mrs Jane Elizabeth Helen Standing as a director	View PDF Appointment of Mrs Jane Elizabeth Helen Standing as a director - link opens in a new window - 2 pages (2 pages)
17 Mar 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 6 pages (6 pages)
24 Jan 2011	AR01	Annual return made up to 1 December 2010 with full list of shareholders	View PDF Annual return made up to 1 December 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
24 Jan 2011	CH03	Secretary's details changed for Ms Jane Elizabeth Helen Garnett on 22 January 2011	View PDF Secretary's details changed for Ms Jane Elizabeth Helen Garnett on 22 January 2011 - link opens in a new window - 1 page (1 page)
29 Mar 2010	CH01	Director's details changed for Mr Adrian Michael Standing on 1 February 2010	View PDF Director's details changed for Mr Adrian Michael Standing on 1 February 2010 - link opens in a new window - 2 pages (2 pages)
29 Mar 2010	CH03	Secretary's details changed for Ms Jane Elizabeth Helen Garnett on 1 February 2010	View PDF Secretary's details changed for Ms Jane Elizabeth Helen Garnett on 1 February 2010 - link opens in a new window - 1 page (1 page)
01 Dec 2009	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 21 pages (21 pages)

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