P M BROWNE HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 21/02/1921 February 2019 | REGISTERED OFFICE CHANGED ON 21/02/2019 FROM ST MARKS STREET BIRMINGHAM WEST MIDLANDS B1 2UN |
| 20/02/1920 February 2019 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 20/02/1920 February 2019 | SPECIAL RESOLUTION TO WIND UP |
| 20/02/1920 February 2019 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 08/11/188 November 2018 | ALTER ARTICLES 06/04/2018 |
| 08/11/188 November 2018 | 06/04/16 STATEMENT OF CAPITAL GBP 70147.41 |
| 08/11/188 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/16 |
| 08/11/188 November 2018 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/17 |
| 07/11/187 November 2018 | ADOPT ARTICLES 15/10/2018 |
| 05/11/185 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2017 |
| 05/11/185 November 2018 | SECOND FILING OF CONFIRMATION STATEMENT DATED 02/02/2018 |
| 04/10/184 October 2018 | COMPANY NAME CHANGED HYDRAPOWER DYNAMICS HOLDINGS LIMITED CERTIFICATE ISSUED ON 04/10/18 |
| 23/07/1823 July 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTIN MORRAN |
| 04/04/184 April 2018 | CONFIRMATION STATEMENT MADE ON 02/02/18, WITH UPDATES |
| 17/07/1717 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/03/1715 March 2017 | 02/02/17 STATEMENT OF CAPITAL GBP 70164 |
| 09/10/169 October 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 19/05/1619 May 2016 | SUB-DIVISION 20/04/16 |
| 19/05/1619 May 2016 | CONSOLIDATION 20/04/16 |
| 19/05/1619 May 2016 | 20/04/16 STATEMENT OF CAPITAL GBP 74164.00 |
| 18/05/1618 May 2016 | ADOPT ARTICLES 05/04/2016 |
| 18/05/1618 May 2016 | CONSOLIDATION 06/04/16 |
| 18/05/1618 May 2016 | RETURN OF PURCHASE OF OWN SHARES |
| 10/02/1610 February 2016 | Annual return made up to 2 February 2016 with full list of shareholders |
| 17/07/1517 July 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 25/03/1525 March 2015 | Annual return made up to 2 February 2015 with full list of shareholders |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 07/01/2015 |
| 07/01/157 January 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 07/01/2015 |
| 10/09/1410 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 16/04/1416 April 2014 | SECRETARY'S CHANGE OF PARTICULARS / PATRICK BROWNE / 31/03/2013 |
| 16/04/1416 April 2014 | Annual return made up to 2 February 2014 with full list of shareholders |
| 28/06/1328 June 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MARTIN MORRAN / 02/02/2013 |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN MCDONOUGH / 02/02/2013 |
| 24/04/1324 April 2013 | Annual return made up to 2 February 2013 with full list of shareholders |
| 24/04/1324 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK BROWNE / 02/02/2013 |
| 17/01/1317 January 2013 | AUD RES SEC 519 |
| 11/01/1311 January 2013 | NOTICE OF REMOVAL OF AN AUDITOR FROM A LIMITED COMPANY |
| 06/12/126 December 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 06/12/126 December 2012 | ADOPT ARTICLES 12/11/2012 |
| 06/12/126 December 2012 | 07/11/12 STATEMENT OF CAPITAL GBP 80168 |
| 06/12/126 December 2012 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 02/10/122 October 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 13/03/1213 March 2012 | ADOPT ARTICLES 07/03/2012 |
| 29/02/1229 February 2012 | Annual return made up to 2 February 2012 with full list of shareholders |
| 05/10/115 October 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 24/05/1124 May 2011 | APPOINTMENT TERMINATED, DIRECTOR SHAKESPEARES DIRECTORS LIMITED |
| 04/05/114 May 2011 | Annual return made up to 2 February 2011 with full list of shareholders |
| 02/12/102 December 2010 | APPOINTMENT TERMINATED, DIRECTOR GARRY WILLIAMS |
| 02/10/102 October 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 21/09/1021 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARRY WILLIAMS / 21/09/2010 |
| 25/03/1025 March 2010 | 02/02/10 NO CHANGES |
| 10/02/1010 February 2010 | DISS40 (DISS40(SOAD)) |
| 09/02/109 February 2010 | 02/02/09 NO CHANGES |
| 26/01/1026 January 2010 | FIRST GAZETTE |
| 02/11/092 November 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/08 |
| 17/04/0917 April 2009 | RETURN MADE UP TO 02/02/08; FULL LIST OF MEMBERS |
| 23/10/0823 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 21/10/0821 October 2008 | COMPANY NAME CHANGED MACBETH 58 LIMITED CERTIFICATE ISSUED ON 21/10/08 |
| 16/10/0816 October 2008 | SECRETARY APPOINTED PATRICK BROWNE |
| 16/10/0816 October 2008 | REGISTERED OFFICE CHANGED ON 16/10/2008 FROM SOMERSET HOUSE, TEMPLE STREET BIRMINGHAM WEST MIDLANDS B2 5DJ |
| 16/10/0816 October 2008 | APPOINTMENT TERMINATED SECRETARY SHAKESPEARES SECRETARIES LIMITED |
| 16/10/0816 October 2008 | PREVSHO FROM 29/02/2008 TO 31/12/2007 |
| 16/04/0716 April 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 24/03/0724 March 2007 | NEW DIRECTOR APPOINTED |
| 14/03/0714 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/02/072 February 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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