BRENT CO-EFFICIENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/10/2421 October 2024 | Full accounts made up to 2024-03-31 |
| 27/08/2427 August 2024 | Termination of appointment of Guy William Flynn as a director on 2024-08-23 |
| 20/12/2320 December 2023 | Accounts for a small company made up to 2023-03-31 |
| 13/12/2313 December 2023 | Confirmation statement made on 2023-12-13 with no updates |
| 05/12/235 December 2023 | Termination of appointment of Simon William Vevers as a director on 2023-11-29 |
| 05/12/235 December 2023 | Appointment of Mr Guy William Flynn as a director on 2023-11-29 |
| 05/12/235 December 2023 | Appointment of Mr Mark Richard Batchelor as a director on 2023-11-29 |
| 05/12/235 December 2023 | Termination of appointment of Sharon Pearce as a director on 2023-11-29 |
| 29/09/2329 September 2023 | Memorandum and Articles of Association |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 29/09/2329 September 2023 | Resolutions |
| 20/06/2320 June 2023 | Appointment of Mr Brett Alexander Raymond-Barker as a director on 2023-06-12 |
| 20/06/2320 June 2023 | Appointment of Mr John Mark Edwards as a director on 2023-06-12 |
| 24/03/2324 March 2023 | Resolutions |
| 24/03/2324 March 2023 | Resolutions |
| 21/12/2221 December 2022 | Full accounts made up to 2022-03-31 |
| 02/12/222 December 2022 | Confirmation statement made on 2022-12-01 with no updates |
| 15/09/2215 September 2022 | Appointment of Mr Neal John Ackcral as a director on 2022-09-02 |
| 01/12/211 December 2021 | Confirmation statement made on 2021-12-01 with no updates |
| 04/11/214 November 2021 | Full accounts made up to 2021-03-31 |
| 02/12/142 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 26/11/1426 November 2014 | 26/11/14 NO MEMBER LIST |
| 27/02/1427 February 2014 | DIRECTOR APPOINTED MS SHARON PEARCE |
| 19/12/1319 December 2013 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN WICKS |
| 19/12/1319 December 2013 | DIRECTOR APPOINTED MR SIMON WILLIAM VEVERS |
| 26/11/1326 November 2013 | 26/11/13 NO MEMBER LIST |
| 09/08/139 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 29/11/1229 November 2012 | 26/11/12 NO MEMBER LIST |
| 09/08/129 August 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 29/11/1129 November 2011 | 26/11/11 NO MEMBER LIST |
| 26/07/1126 July 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | 26/11/10 NO MEMBER LIST |
| 04/01/114 January 2011 | APPOINTMENT TERMINATED, DIRECTOR THIERRY DE SEVERAC |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 03/09/103 September 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 |
| 31/08/1031 August 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 19/07/1019 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 10 |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 |
| 12/07/1012 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 |
| 28/05/1028 May 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 |
| 19/02/1019 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 13/01/1013 January 2010 | 26/11/09 NO MEMBER LIST |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN MARTIN WICKS / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR THIERRY DE SEVERAC / 13/01/2010 |
| 13/01/1013 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / RAYMOND GARY CHRISTOPHER / 13/01/2010 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 15/09/0915 September 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 24/08/0924 August 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 06/07/096 July 2009 | DIRECTOR APPOINTED THIERRY DE SEVERAC |
| 21/05/0921 May 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 16/03/0916 March 2009 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/01/0929 January 2009 | APPOINTMENT TERMINATED DIRECTOR THOMAS TITHERINGTON |
| 29/01/0929 January 2009 | DIRECTOR APPOINTED RAYMOND GARY CHRISTOPHER |
| 19/01/0919 January 2009 | REGISTERED OFFICE CHANGED ON 19/01/09 FROM: GISTERED OFFICE CHANGED ON 19/01/2009 FROM LEEGATE HOUSE BURNT ASH ROAD LONDON SE12 8RR |
| 30/12/0830 December 2008 | DIRECTOR APPOINTED STEPHEN MARTIN WICKS |
| 30/12/0830 December 2008 | APPOINTMENT TERMINATED DIRECTOR CONOR O'SHAUGHNESSY |
| 23/12/0823 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 22/12/0822 December 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 08/12/088 December 2008 | ANNUAL RETURN MADE UP TO 26/11/08 |
| 05/11/085 November 2008 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS TITHERINGTON / 04/11/2008 |
| 17/01/0817 January 2008 | ACC. REF. DATE EXTENDED FROM 30/11/08 TO 31/03/09 |
| 26/11/0726 November 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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