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BROCKWELL STORAGE & SOLAR LIMITED

Company number 09819652

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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)
13 Dec 2017 MR01 Registration of charge 098196520001, created on 1 December 2017
13 Dec 2017 MR01 Registration of charge 098196520002, created on 1 December 2017
08 Dec 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement 01/12/2017
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Nov 2017 CS01 Confirmation statement made on 11 October 2017 with updates
26 Oct 2017 PSC01 Notification of Tara Marie Ward as a person with significant control on 1 October 2017
26 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 26 October 2017
06 Sep 2017 AP03 Appointment of Mr Roger Georges Ammoun as a secretary on 6 September 2017
27 Jul 2017 AA Micro company accounts made up to 31 October 2016
18 Jul 2017 AP01 Appointment of Mr Roger Georges Ammoun as a director on 17 May 2017
17 Jul 2017 AP01 Appointment of Mrs Tara Ward as a director on 17 May 2017
29 Mar 2017 AD01 Registered office address changed from 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 29 March 2017
15 Mar 2017 TM01 Termination of appointment of Michael Lawrence Clark as a director on 15 March 2017
15 Mar 2017 TM01 Termination of appointment of Michael Lawrence Clark as a director on 15 March 2017
13 Jan 2017 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 4th Floor Rex House 4-12 Regent Street London SW1Y 4PE on 13 January 2017
11 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
10 Jul 2016 AP01 Appointment of Mr Nigel Jeremy Viney as a director on 10 July 2016
09 Jul 2016 TM01 Termination of appointment of Tara Ward as a director on 9 July 2016
09 Feb 2016 AP01 Appointment of Mr Michael Lawrence Clark as a director on 4 January 2016
05 Feb 2016 CH01 Director's details changed for Mr Adrian John Whittal on 5 February 2016
19 Jan 2016 AP01 Appointment of Mr Adrian John Whittal as a director on 19 January 2016
12 Oct 2015 NEWINC Incorporation
Statement of capital on 2015-10-12
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted