BROOM MARINE GROUP LIMITED filing history - Find and update company information

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BROOM MARINE GROUP LIMITED

Company number 07183315

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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)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/11/16	View PDF Notice of agreement to exemption from audit of accounts for period ending 30/11/16 - link opens in a new window - 1 page (1 page)
21 Aug 2017	CS01	Confirmation statement made on 29 June 2017 with no updates	View PDF Confirmation statement made on 29 June 2017 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2017	PSC01	Notification of Martin Robert Scott as a person with significant control on 1 July 2016	View PDF Notification of Martin Robert Scott as a person with significant control on 1 July 2016 - link opens in a new window - 2 pages (2 pages)
11 Oct 2016	AA	Full accounts made up to 30 November 2015	View PDF Full accounts made up to 30 November 2015 - link opens in a new window - 15 pages (15 pages)
29 Sep 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 118,750	View PDF Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-09-29 GBP 118,750 - link opens in a new window - 6 pages (6 pages)
03 Jun 2016	TM01	Termination of appointment of Mark Garner as a director on 31 May 2016	View PDF Termination of appointment of Mark Garner as a director on 31 May 2016 - link opens in a new window - 1 page (1 page)
22 Apr 2016	AP01	Appointment of Mr Robert John Scott as a director on 8 April 2016	View PDF Appointment of Mr Robert John Scott as a director on 8 April 2016 - link opens in a new window - 3 pages (3 pages)
10 Jan 2016	AA	Full accounts made up to 30 November 2014	View PDF Full accounts made up to 30 November 2014 - link opens in a new window - 13 pages (13 pages)
05 Dec 2015	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
01 Dec 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
12 Mar 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 118,750	View PDF Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-03-12 GBP 118,750 - link opens in a new window - 5 pages (5 pages)
05 Sep 2014	AA	Full accounts made up to 30 November 2013	View PDF Full accounts made up to 30 November 2013 - link opens in a new window - 15 pages (15 pages)
07 Aug 2014	AP01	Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014	View PDF Appointment of Mr Matthew Mark Harvey as a director on 29 July 2014 - link opens in a new window - 2 pages (2 pages)
06 May 2014	AR01	Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 118,750	View PDF Annual return made up to 9 March 2014 with full list of shareholders Statement of capital on 2014-05-06 GBP 118,750 - link opens in a new window - 4 pages (4 pages)
24 Feb 2014	TM01	Termination of appointment of James Tucker as a director	View PDF Termination of appointment of James Tucker as a director - link opens in a new window - 1 page (1 page)
07 Nov 2013	MR01	Registration of charge 071833150002	View PDF Registration of charge 071833150002 - link opens in a new window - 58 pages (58 pages)
03 Sep 2013	AA	Group of companies' accounts made up to 30 November 2012	View PDF Group of companies' accounts made up to 30 November 2012 - link opens in a new window - 26 pages (26 pages)
25 Jul 2013	TM01	Termination of appointment of Mark Clayton as a director	View PDF Termination of appointment of Mark Clayton as a director - link opens in a new window - 1 page (1 page)
13 May 2013	AR01	Annual return made up to 9 March 2013 with full list of shareholders	View PDF Annual return made up to 9 March 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jan 2013	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 24 pages (24 pages)
21 Jan 2013	AP01	Appointment of Mr James Robert Tucker as a director	View PDF Appointment of Mr James Robert Tucker as a director - link opens in a new window - 2 pages (2 pages)
21 Jan 2013	AP01	Appointment of Mr Martin Robert Scott as a director	View PDF Appointment of Mr Martin Robert Scott as a director - link opens in a new window - 2 pages (2 pages)
01 Aug 2012	AA	Group of companies' accounts made up to 30 November 2011	View PDF Group of companies' accounts made up to 30 November 2011 - link opens in a new window - 21 pages (21 pages)
13 Jun 2012	CH01	Director's details changed for Mr Mark Garner on 13 May 2012	View PDF Director's details changed for Mr Mark Garner on 13 May 2012 - link opens in a new window - 2 pages (2 pages)

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