BROADHAVEN DISTRIBUTION LTD

Follow this company

Warning: The most recent accounts from 31 December 2018 indicate this Company is Dormant and not currently trading

Company Documents

Date	Description
08/10/198 October 2019	REGISTERED OFFICE CHANGED ON 08/10/2019 FROM ST JAMES HOUSE FIRST FLOOR 13 KENSINGTON SQUARE LONDON W8 5HD ENGLAND View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MR STEPHEN BERNARD LILLEY View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MS CONSTANCE WING-YIN LEE View Document
10/07/1910 July 2019	DIRECTOR APPOINTED MR VICTOR SERGIO MONJE DIEZ View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO CANO View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR FEDERICO CANCIANI View Document
10/07/1910 July 2019	APPOINTMENT TERMINATED, DIRECTOR PETER HILL-NORTON View Document
24/05/1924 May 2019	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
05/04/195 April 2019	CONFIRMATION STATEMENT MADE ON 19/03/19, WITH UPDATES View Document
31/12/1831 December 2018	Annual accounts for year ending 31 Dec 2018 View Accounts
28/08/1828 August 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
23/03/1823 March 2018	CONFIRMATION STATEMENT MADE ON 19/03/18, WITH UPDATES View Document
31/12/1731 December 2017	Annual accounts for year ending 31 Dec 2017 View Accounts
06/10/176 October 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
21/03/1721 March 2017	CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View Document
24/02/1724 February 2017	REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document

20/12/1620 December 2016	CURRSHO FROM 31/03/2017 TO 31/12/2016 View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, SECRETARY MARION HAMILTON View Document
19/12/1619 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 View Document
19/12/1619 December 2016	REGISTERED OFFICE CHANGED ON 19/12/2016 FROM C/O TURCAN CONNELL 12 STANHOPE GATE LONDON W1K 1AW UNITED KINGDOM View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR ALEJANDRO CANO View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR PETER TOM HILL-NORTON View Document
19/12/1619 December 2016	DIRECTOR APPOINTED MR FEDERICO CARLO CANCIANI View Document
19/12/1619 December 2016	DIRECTOR'S CHANGE OF PARTICULARS / COLIN ROBERT VAUGHAN CAMPBELL / 19/12/2016 View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR ESBJORN WILMAR View Document
19/12/1619 December 2016	APPOINTMENT TERMINATED, DIRECTOR ISABELLA CAWDOR View Document
02/09/162 September 2016	DIRECTOR APPOINTED MR ESBJORN RODERICK WILMAR View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts
21/03/1621 March 2016	Annual return made up to 19 March 2016 with full list of shareholders View Document
27/04/1527 April 2015	SAIL ADDRESS CREATED View Document
27/04/1527 April 2015	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC View Document
19/03/1519 March 2015	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Recently Viewed

INTERLINK COMMUNITY SERVICES C.I.C.

ALL GLOBAL GROUP LTD

ASR GROUP EUROPE LIMITED

JPRINCE LIMITED

ALNERY NO. 3162 LIMITED

SPRINGER FOREIGN HOLDCO LTD

EFFORTLESS RESOURCING LIMITED

AUTODEVOTION HOLDINGS LIMITED

BRIGHTBEECH GROUP LIMITED

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company