BROOK CROMPTON UK LIMITED

Company number 04305426

Date	Type	Description	View / Download
29 Dec 2011	AA	Full accounts made up to 31 December 2010	(20 pages)
18 Nov 2011	AR01	Annual return made up to 16 October 2011 with full list of shareholders	(4 pages)
17 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
29 Apr 2011	TM01	Termination of appointment of Peter Sichrovsky as a director	(1 page)
28 Jan 2011	SH01	Statement of capital following an allotment of shares on 29 December 2010 GBP 4,800,000.00	(4 pages)
28 Jan 2011	RESOLUTIONS	Resolutions RES13 ‐ SC increased, sect 551 ca 2006 21/12/2010	(1 page)
12 Nov 2010	AR01	Annual return made up to 16 October 2010 with full list of shareholders	(5 pages)
03 Aug 2010	AA	Full accounts made up to 31 December 2009	(10 pages)
03 Feb 2010	AP01	Appointment of Mr Richard Macindoe Eason as a director	(2 pages)
28 Jan 2010	AP01	Appointment of Mr Paul Julian Hopley as a director	(2 pages)
14 Nov 2009	AR01	Annual return made up to 16 October 2009 with full list of shareholders	(4 pages)
14 Nov 2009	AD01	Registered office address changed from Saint Thomas Road Huddersfield West Yorkshire HD1 3LJ on 14 November 2009	(1 page)
13 Nov 2009	CH01	Director's details changed for Peter Sichrovsky on 1 October 2009	(2 pages)
10 Jul 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
11 Jun 2009	AA	Full accounts made up to 31 December 2007	(11 pages)
05 Jan 2009	363a	Return made up to 16/10/08; full list of members	(3 pages)
18 Sep 2008	288b	Appointment terminated director john pickell	(1 page)
27 Dec 2007	288a	New director appointed	(2 pages)
27 Dec 2007	288a	New director appointed	(3 pages)
27 Dec 2007	288b	Director resigned	(1 page)
20 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
26 Oct 2007	363s	Return made up to 16/10/07; no change of members 363(288) ‐ Director's particulars changed	(6 pages)
25 Oct 2007	AA	Group of companies' accounts made up to 31 December 2006	(30 pages)
17 Nov 2006	363s	Return made up to 16/10/06; full list of members	(6 pages)
16 Oct 2006	AA	Group of companies' accounts made up to 31 December 2005	(29 pages)