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BRSHUT OPCO LIMITED

Company number 07550739

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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)
06 Apr 2016	AP04	Appointment of Jordan Company Secretaries Limited as a secretary on 6 April 2016	View PDF Appointment of Jordan Company Secretaries Limited as a secretary on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
14 Jan 2016	AA	Total exemption full accounts made up to 31 December 2014	View PDF Total exemption full accounts made up to 31 December 2014 - link opens in a new window - 10 pages (10 pages)
13 Jan 2016	CERTNM	Company name changed printworks exeter LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution	View PDF Company name changed printworks exeter LIMITED\certificate issued on 13/01/16 NM01 ‐ Change of name by resolution - link opens in a new window - 3 pages (3 pages)
09 Jan 2016	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
05 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
02 Jun 2015	CH01	Director's details changed for Mr Jason Jaap on 8 August 2014	View PDF Director's details changed for Mr Jason Jaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Jun 2015	CH01	Director's details changed for Mr Jason Jaap on 8 August 2014	View PDF Director's details changed for Mr Jason Jaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Jun 2015	AR01	Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1	View PDF Annual return made up to 3 March 2015 with full list of shareholders Statement of capital on 2015-06-01 GBP 1 - link opens in a new window - 5 pages (5 pages)
01 Jun 2015	CH01	Director's details changed for Mr Jason Jaap on 8 August 2014	View PDF Director's details changed for Mr Jason Jaap on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
22 Nov 2014	MR04	Satisfaction of charge 075507390002 in full	View PDF Satisfaction of charge 075507390002 in full - link opens in a new window - 4 pages (4 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 13 pages (13 pages)
01 Oct 2014	AP01	Appointment of Mr Paul David Tebbit as a director on 8 August 2014	View PDF Appointment of Mr Paul David Tebbit as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Mr Jason Jaap as a director on 8 August 2014	View PDF Appointment of Mr Jason Jaap as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	AP01	Appointment of Justin Ward Brown as a director on 8 August 2014	View PDF Appointment of Justin Ward Brown as a director on 8 August 2014 - link opens in a new window - 3 pages (3 pages)
01 Oct 2014	TM01	Termination of appointment of Charles John Ferguson Davie as a director on 8 August 2014	View PDF Termination of appointment of Charles John Ferguson Davie as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
01 Oct 2014	TM01	Termination of appointment of Nicholas William John Edwards as a director on 8 August 2014	View PDF Termination of appointment of Nicholas William John Edwards as a director on 8 August 2014 - link opens in a new window - 2 pages (2 pages)
31 Aug 2014	AD01	Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 12 Throgmorton Avenue London EC2N 2DL on 31 August 2014	View PDF Registered office address changed from Nightingale House 65 Curzon Street London W1J 8PE to 12 Throgmorton Avenue London EC2N 2DL on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
12 Aug 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
18 Mar 2014	AR01	Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1	View PDF Annual return made up to 3 March 2014 with full list of shareholders Statement of capital on 2014-03-18 GBP 1 - link opens in a new window - 4 pages (4 pages)
18 Feb 2014	TM01	Termination of appointment of Graham Sidwell as a director	View PDF Termination of appointment of Graham Sidwell as a director - link opens in a new window - 1 page (1 page)
28 Nov 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 13 pages (13 pages)
10 Sep 2013	MEM/ARTS	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 35 pages (35 pages)
10 Sep 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 4 pages (4 pages)
24 Aug 2013	MR01	Registration of charge 075507390002	View PDF Registration of charge 075507390002 - link opens in a new window - 34 pages (34 pages)
19 Mar 2013	AR01	Annual return made up to 3 March 2013 with full list of shareholders	View PDF Annual return made up to 3 March 2013 with full list of shareholders - link opens in a new window - 14 pages (14 pages)

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BRSHUT OPCO LIMITED

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