BROOK CROMPTON UK LIMITED filing history - Find and update company information

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BROOK CROMPTON UK LIMITED

Company number 04305426

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Oct 2023	CS01	Confirmation statement made on 16 October 2023 with no updates	View PDF Confirmation statement made on 16 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
08 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
17 Feb 2023	MR01	Registration of charge 043054260002, created on 15 February 2023	View PDF Registration of charge 043054260002, created on 15 February 2023 - link opens in a new window - 17 pages (17 pages)
09 Feb 2023	AP01	Appointment of Mr Jonathan Michael Crossland as a director on 1 January 2023	View PDF Appointment of Mr Jonathan Michael Crossland as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
04 Jan 2023	TM01	Termination of appointment of Richard Macindoe Eason as a director on 31 December 2022	View PDF Termination of appointment of Richard Macindoe Eason as a director on 31 December 2022 - link opens in a new window - 1 page (1 page)
09 Dec 2022	AP01	Appointment of Mrs Julijana Ristov as a director on 1 December 2022	View PDF Appointment of Mrs Julijana Ristov as a director on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
28 Oct 2022	CS01	Confirmation statement made on 16 October 2022 with no updates	View PDF Confirmation statement made on 16 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 May 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages) Download iXBRL
10 May 2022	TM01	Termination of appointment of Ian Blair Welsh as a director on 28 April 2022	View PDF Termination of appointment of Ian Blair Welsh as a director on 28 April 2022 - link opens in a new window - 1 page (1 page)
02 Feb 2022	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 28 pages (28 pages)
02 Feb 2022	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
29 Nov 2021	CS01	Confirmation statement made on 16 October 2021 with no updates	View PDF Confirmation statement made on 16 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
16 Oct 2020	CS01	Confirmation statement made on 16 October 2020 with no updates	View PDF Confirmation statement made on 16 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
24 Apr 2020	AP01	Appointment of Mr Ian Blair Welsh as a director on 21 April 2020	View PDF Appointment of Mr Ian Blair Welsh as a director on 21 April 2020 - link opens in a new window - 2 pages (2 pages)
24 Apr 2020	TM01	Termination of appointment of Barry Maurice Scales as a director on 20 April 2020	View PDF Termination of appointment of Barry Maurice Scales as a director on 20 April 2020 - link opens in a new window - 1 page (1 page)
03 Jan 2020	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
17 Oct 2019	CS01	Confirmation statement made on 16 October 2019 with no updates	View PDF Confirmation statement made on 16 October 2019 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	View PDF Previous accounting period shortened from 31 December 2018 to 30 December 2018 - link opens in a new window - 1 page (1 page)
19 Sep 2019	PSC02	Notification of Brook Crompton Holdings Limited as a person with significant control on 19 September 2019	View PDF Notification of Brook Crompton Holdings Limited as a person with significant control on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
19 Sep 2019	PSC07	Cessation of Richard Macindoe Eason as a person with significant control on 19 September 2019	View PDF Cessation of Richard Macindoe Eason as a person with significant control on 19 September 2019 - link opens in a new window - 1 page (1 page)
07 Mar 2019	TM02	Termination of appointment of Tao Li as a secretary on 1 March 2019	View PDF Termination of appointment of Tao Li as a secretary on 1 March 2019 - link opens in a new window - 1 page (1 page)
31 Oct 2018	CS01	Confirmation statement made on 16 October 2018 with no updates	View PDF Confirmation statement made on 16 October 2018 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2018	PSC01	Notification of Richard Macindoe Eason as a person with significant control on 30 October 2018	View PDF Notification of Richard Macindoe Eason as a person with significant control on 30 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Oct 2018	PSC07	Cessation of Paul Julian Hopley as a person with significant control on 31 May 2018	View PDF Cessation of Paul Julian Hopley as a person with significant control on 31 May 2018 - link opens in a new window - 1 page (1 page)

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