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BRANWELL GRAPHITE LIMITED

Company number 03843972

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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)
18 Sep 2016	AA	Accounts for a dormant company made up to 30 June 2016	View PDF Accounts for a dormant company made up to 30 June 2016 - link opens in a new window - 3 pages (3 pages)
17 Sep 2015	AR01	Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100	View PDF Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-09-17 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 Sep 2015	AA	Accounts for a dormant company made up to 30 June 2015	View PDF Accounts for a dormant company made up to 30 June 2015 - link opens in a new window - 3 pages (3 pages)
22 Sep 2014	AR01	Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100	View PDF Annual return made up to 17 September 2014 with full list of shareholders Statement of capital on 2014-09-22 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Sep 2014	AA	Accounts for a dormant company made up to 30 June 2014	View PDF Accounts for a dormant company made up to 30 June 2014 - link opens in a new window - 3 pages (3 pages)
28 Oct 2013	AR01	Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100	View PDF Annual return made up to 17 September 2013 with full list of shareholders Statement of capital on 2013-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
08 Aug 2013	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 3 pages (3 pages)
07 Aug 2013	TM01	Termination of appointment of Martin Ebeling as a director	View PDF Termination of appointment of Martin Ebeling as a director - link opens in a new window - 1 page (1 page)
07 Aug 2013	AP01	Appointment of Mr Frank Berger as a director	View PDF Appointment of Mr Frank Berger as a director - link opens in a new window - 2 pages (2 pages)
03 Jan 2013	AA	Full accounts made up to 30 June 2012	View PDF Full accounts made up to 30 June 2012 - link opens in a new window - 20 pages (20 pages)
16 Oct 2012	AR01	Annual return made up to 17 September 2012 with full list of shareholders	View PDF Annual return made up to 17 September 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
03 Apr 2012	AA	Full accounts made up to 30 June 2011	View PDF Full accounts made up to 30 June 2011 - link opens in a new window - 18 pages (18 pages)
09 Mar 2012	SH19	Statement of capital on 9 March 2012 GBP 100	View PDF Statement of capital on 9 March 2012 GBP 100 - link opens in a new window - 4 pages (4 pages)
05 Mar 2012	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
05 Mar 2012	CAP-SS	Solvency statement dated 28/02/12	View PDF Solvency statement dated 28/02/12 - link opens in a new window - 1 page (1 page)
05 Mar 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
19 Sep 2011	AR01	Annual return made up to 17 September 2011 with full list of shareholders	View PDF Annual return made up to 17 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
17 Jun 2011	AA01	Current accounting period extended from 31 December 2010 to 30 June 2011	View PDF Current accounting period extended from 31 December 2010 to 30 June 2011 - link opens in a new window - 1 page (1 page)
12 Oct 2010	AR01	Annual return made up to 17 September 2010 with full list of shareholders	View PDF Annual return made up to 17 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jul 2010	AD01	Registered office address changed from Bronte House 58 High Street Epping Essex CM16 4AE on 28 July 2010	View PDF Registered office address changed from Bronte House 58 High Street Epping Essex CM16 4AE on 28 July 2010 - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM02	Termination of appointment of Colin Cooper as a secretary	View PDF Termination of appointment of Colin Cooper as a secretary - link opens in a new window - 1 page (1 page)
26 Jul 2010	TM01	Termination of appointment of Colin Cooper as a director	View PDF Termination of appointment of Colin Cooper as a director - link opens in a new window - 1 page (1 page)
15 Feb 2010	AA	Accounts for a medium company made up to 31 December 2009	View PDF Accounts for a medium company made up to 31 December 2009 - link opens in a new window - 17 pages (17 pages)
14 Jan 2010	AP01	Appointment of Martin Ebeling as a director	View PDF Appointment of Martin Ebeling as a director - link opens in a new window - 2 pages (2 pages)
14 Jan 2010	AP01	Appointment of Mrs Susanne Petersen as a director	View PDF Appointment of Mrs Susanne Petersen as a director - link opens in a new window - 2 pages (2 pages)

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