BROCKWELL STORAGE & SOLAR LIMITED

Company number 09819652

Date	Type	Description	View / Download
13 Dec 2017	MR01	Registration of charge 098196520001, created on 1 December 2017	(24 pages)
13 Dec 2017	MR01	Registration of charge 098196520002, created on 1 December 2017	(36 pages)
08 Dec 2017	RESOLUTIONS	Resolutions RES13 ‐ Agreement 01/12/2017 RES01 ‐ Resolution of adoption of Articles of Association	(6 pages)
06 Nov 2017	CS01	Confirmation statement made on 11 October 2017 with updates	(5 pages)
26 Oct 2017	PSC01	Notification of Tara Marie Ward as a person with significant control on 1 October 2017	(2 pages)
26 Oct 2017	PSC09	Withdrawal of a person with significant control statement on 26 October 2017	(2 pages)
06 Sep 2017	AP03	Appointment of Mr Roger Georges Ammoun as a secretary on 6 September 2017	(2 pages)
27 Jul 2017	AA	Micro company accounts made up to 31 October 2016	(6 pages) Download iXBRL
18 Jul 2017	AP01	Appointment of Mr Roger Georges Ammoun as a director on 17 May 2017	(2 pages)
17 Jul 2017	AP01	Appointment of Mrs Tara Ward as a director on 17 May 2017	(2 pages)
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	(1 page)
15 Mar 2017	TM01	Termination of appointment of Michael Lawrence Clark as a director on 15 March 2017	(1 page)
15 Mar 2017	TM01	Termination of appointment of Michael Lawrence Clark as a director on 15 March 2017	(1 page)
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	(2 pages)
11 Oct 2016	CS01	Confirmation statement made on 11 October 2016 with updates	(6 pages)
10 Jul 2016	AP01	Appointment of Mr Nigel Jeremy Viney as a director on 10 July 2016	(2 pages)
09 Jul 2016	TM01	Termination of appointment of Tara Ward as a director on 9 July 2016	(1 page)
09 Feb 2016	AP01	Appointment of Mr Michael Lawrence Clark as a director on 4 January 2016	(2 pages)
05 Feb 2016	CH01	Director's details changed for Mr Adrian John Whittal on 5 February 2016	(2 pages)
19 Jan 2016	AP01	Appointment of Mr Adrian John Whittal as a director on 19 January 2016	(2 pages)
12 Oct 2015	NEWINC	Incorporation Statement of capital on 2015-10-12 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(7 pages)