BROOK CROMPTON UK LIMITED
Company number 04305426 · Monitor this company
91 filings
| Date | Filing | |
|---|---|---|
| 4 Jun 2026 | Termination of appointment of Jonathan Michael Crossland as a director on 2026-06-02 · 1 page | View document |
| 3 Jun 2026 | Notification of a person with significant control statement · 2 pages | View document |
| 29 May 2026 | Cessation of Brook Crompton Holdings Limited as a person with significant control on 2026-05-12 · 1 page | View document |
| 16 Oct 2025 | Confirmation statement made on 2025-10-16 with no updates · 3 pages | View document |
| 5 Sep 2025 | Accounts for a medium company made up to 2024-12-31 · 32 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 18 Nov 2024 | Confirmation statement made on 2024-10-16 with updates · 4 pages | View document |
| 13 Jun 2024 | Full accounts made up to 2023-12-31 · 31 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 30 Oct 2023 | Confirmation statement made on 2023-10-16 with no updates · 3 pages | View document |
| 8 Aug 2023 | Full accounts made up to 2022-12-31 · 32 pages | View document |
| 17 Feb 2023 | Registration of charge 043054260002, created on 2023-02-15 · 17 pages | View document |
| 9 Feb 2023 | Appointment of Mr Jonathan Michael Crossland as a director on 2023-01-01 · 2 pages | View document |
| 4 Jan 2023 | Termination of appointment of Richard Macindoe Eason as a director on 2022-12-31 · 1 page | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 9 Dec 2022 | Appointment of Mrs Julijana Ristov as a director on 2022-12-01 · 2 pages | View document |
| 28 Oct 2022 | Confirmation statement made on 2022-10-16 with no updates · 3 pages | View document |
| 10 May 2022 | Termination of appointment of Ian Blair Welsh as a director on 2022-04-28 · 1 page | View document |
| 2 Feb 2022 | Full accounts made up to 2020-12-31 · 28 pages | View document |
| 2 Feb 2022 | Auditor's resignation · 1 page | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 29 Nov 2021 | Confirmation statement made on 2021-10-16 with no updates · 3 pages | View document |
| 5 Nov 2015 | Annual return made up to 16 October 2015 with full list of shareholders | View document |
| 14 Aug 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 21 Oct 2014 | Annual return made up to 16 October 2014 with full list of shareholders | View document |
| 31 Aug 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 31 Oct 2013 | Annual return made up to 16 October 2013 with full list of shareholders | View document |
| 14 Jun 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 20 Feb 2013 | AUDITOR'S RESIGNATION | View document |
| 12 Feb 2013 | SECTION 519 | View document |
| 8 Feb 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 12 Jan 2013 | DISS40 (DISS40(SOAD)) | View document |
| 10 Jan 2013 | Annual return made up to 16 October 2012 with full list of shareholders | View document |
| 10 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / PAUL JULIAN HOPLEY / 01/10/2012 | View document |
| 8 Jan 2013 | FIRST GAZETTE | View document |
| 29 Dec 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 | View document |
| 18 Nov 2011 | Annual return made up to 16 October 2011 with full list of shareholders | View document |
| 17 Jun 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | View document |
| 29 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PETER SICHROVSKY | View document |
| 28 Jan 2011 | SC INCREASED, SECT 551 CA 2006 21/12/2010 | View document |
| 12 Nov 2010 | Annual return made up to 16 October 2010 with full list of shareholders · 5 pages | View document |
| 3 Aug 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 | View document |
| 3 Feb 2010 | DIRECTOR APPOINTED MR RICHARD MACINDOE EASON | View document |
| 28 Jan 2010 | DIRECTOR APPOINTED MR PAUL JULIAN HOPLEY | View document |
| 14 Nov 2009 | Annual return made up to 16 October 2009 with full list of shareholders | View document |
| 14 Nov 2009 | Registered office address changed from , Saint Thomas Road, Huddersfield, West Yorkshire, HD1 3LJ on 2009-11-14 · 1 page | View document |
| 14 Nov 2009 | REGISTERED OFFICE CHANGED ON 14/11/2009 FROM SAINT THOMAS ROAD HUDDERSFIELD WEST YORKSHIRE HD1 3LJ | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER SICHROVSKY / 01/10/2009 | View document |
| 10 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 11 Jun 2009 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 5 Jan 2009 | RETURN MADE UP TO 16/10/08; FULL LIST OF MEMBERS | View document |
| 18 Sep 2008 | DIRECTOR RESIGNED JOHN PICKELL | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | NEW DIRECTOR APPOINTED | View document |
| 27 Dec 2007 | DIRECTOR RESIGNED | View document |
| 20 Dec 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 26 Oct 2007 | RETURN MADE UP TO 16/10/07; NO CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 17 Nov 2006 | RETURN MADE UP TO 16/10/06; FULL LIST OF MEMBERS | View document |
| 16 Oct 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 23 Aug 2006 | DIRECTOR RESIGNED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 27 Mar 2006 | NEW DIRECTOR APPOINTED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 9 Mar 2006 | DIRECTOR RESIGNED | View document |
| 21 Nov 2005 | RETURN MADE UP TO 16/10/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Nov 2005 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Oct 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 11 Nov 2004 | RETURN MADE UP TO 16/10/04; FULL LIST OF MEMBERS | View document |
| 7 Jun 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 | View document |
| 10 Feb 2004 | DIRECTOR RESIGNED | View document |
| 13 Nov 2003 | RETURN MADE UP TO 16/10/03; FULL LIST OF MEMBERS | View document |
| 23 Aug 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 | View document |
| 15 Nov 2002 | RETURN MADE UP TO 16/10/02; FULL LIST OF MEMBERS | View document |
| 15 Nov 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 15 Nov 2002 | NEW SECRETARY APPOINTED | View document |
| 24 Jul 2002 | REGISTERED OFFICE CHANGED ON 24/07/02 FROM: ENTERPRISE HOUSE 115 EDMUND STREET BIRMINGHAM WEST MIDLANDS B73 6SW | View document |
| 24 Jul 2002 | 287 · 1 page | View document |
| 13 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 6 Mar 2002 | SECRETARY RESIGNED | View document |
| 5 Mar 2002 | COMPANY NAME CHANGED WESTERN ELECTRIC (UK) LIMITED CERTIFICATE ISSUED ON 05/03/02; RESOLUTION PASSED ON 18/02/02 | View document |
| 7 Nov 2001 | ACC. REF. DATE EXTENDED FROM 31/10/02 TO 31/12/02 | View document |
| 7 Nov 2001 | DIRECTOR RESIGNED | View document |
| 7 Nov 2001 | SECRETARY RESIGNED | View document |
| 7 Nov 2001 | NEW SECRETARY APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | NEW DIRECTOR APPOINTED | View document |
| 7 Nov 2001 | 287 · 1 page | View document |
| 7 Nov 2001 | REGISTERED OFFICE CHANGED ON 07/11/01 FROM: 76 WHITCHURCH ROAD CARDIFF CF14 3LX | View document |
| 16 Oct 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |