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BRUNEL INTERNATIONAL (UK) LTD.

Company number SC066400

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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)
22 Sep 2010 AA Full accounts made up to 31 December 2009
26 May 2010 TM01 Termination of appointment of James Mcglashan as a director
26 May 2010 AP01 Appointment of Mr Johnathan Austin Wiseman as a director
20 May 2010 AD03 Register(s) moved to registered inspection location
20 May 2010 AD02 Register inspection address has been changed
12 May 2010 AD01 Registered office address changed from Epic House 28-32 Cadogan Street Glasgow G2 7LP on 12 May 2010
15 Jan 2010 AR01 Annual return made up to 31 October 2009 with full list of shareholders
15 Jan 2010 CH02 Director's details changed for Brunel Energy Holding B.V on 30 November 2009
15 Jan 2010 CH02 Director's details changed for Brunel Energy Holding B.V on 30 November 2009
13 Jan 2010 CH01 Director's details changed for James Wylie Mcglashan on 31 October 2009
09 Nov 2009 AA Full accounts made up to 31 December 2008
30 Dec 2008 AA Full accounts made up to 31 December 2007
28 Nov 2008 363a Return made up to 31/10/08; full list of members
20 Nov 2007 363a Return made up to 31/10/07; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
10 Apr 2007 AA Full accounts made up to 31 December 2005
22 Dec 2006 363a Return made up to 31/10/06; full list of members
15 Mar 2006 AA Full accounts made up to 31 December 2004
14 Nov 2005 363s Return made up to 31/10/05; full list of members
19 Jan 2005 AA Full accounts made up to 31 December 2003
01 Nov 2004 363s Return made up to 31/10/04; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Alter memorandum 11/06/04
17 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Feb 2004 363s Return made up to 31/10/03; full list of members
  • 363(287) ‐ Registered office changed on 02/02/04
  • 363(288) ‐ Director's particulars changed