CompaniesInTheUK

BROOKE AIR DIFFUSION LIMITED

Company number 00685194 ·

Active

101 filings

Date Filing
18 Mar 2026 Termination of appointment of Gerhard Karl Christian Warnke as a director on 2026-01-01 · 1 page View document
18 Mar 2026 Confirmation statement made on 2026-03-06 with no updates · 3 pages View document
1 Oct 2025 Appointment of Mr Guy Hearnah as a director on 2025-10-01 · 2 pages View document
10 Sep 2025 Accounts for a small company made up to 2024-12-31 · 8 pages View document
10 Mar 2025 Confirmation statement made on 2025-03-06 with no updates · 3 pages View document
4 Oct 2024 Accounts for a small company made up to 2023-12-31 · 9 pages View document
19 Mar 2024 Confirmation statement made on 2024-03-06 with no updates · 3 pages View document
19 Sep 2023 Accounts for a small company made up to 2022-12-31 · 8 pages View document
20 Mar 2023 Confirmation statement made on 2023-03-06 with no updates · 3 pages View document
14 Sep 2022 Accounts for a small company made up to 2021-12-31 · 8 pages View document
20 Mar 2020 CONFIRMATION STATEMENT MADE ON 06/03/20, NO UPDATES View document
3 Apr 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 View document
19 Mar 2019 CONFIRMATION STATEMENT MADE ON 06/03/19, NO UPDATES View document
20 Sep 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 View document
20 Mar 2018 CONFIRMATION STATEMENT MADE ON 06/03/18, NO UPDATES View document
6 Mar 2018 PREVEXT FROM 30/06/2017 TO 31/12/2017 View document
14 Feb 2018 ARTICLES OF ASSOCIATION View document
13 Nov 2017 AUDITOR'S RESIGNATION View document
13 Nov 2017 ALTER ARTICLES 25/10/2017 View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BROOKE-WALDER View document
8 Nov 2017 APPOINTMENT TERMINATED, DIRECTOR CORINNE BROOKE-WALDER View document
8 Nov 2017 APPOINTMENT TERMINATED, SECRETARY CORINNE BROOKE-WALDER View document
6 Nov 2017 DIRECTOR APPOINTED MR GERHARD KARL CHRISTIAN WARNKE View document
3 Nov 2017 DIRECTOR APPOINTED MR JAMES AARON TURLEY View document
27 Oct 2017 THAT ALL CONDUCT AND ACTIONS TAKEN BY FOR AND ON BEHALF OF THE COMP DURING SUCH TIME AS ACTING AS SOLE DIR OF THE COM 20/10/2017 View document
23 Oct 2017 DIRECTOR APPOINTED MR NICHOLAS REGINALD JOHN BROOKE-WALDER View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 19/03/17, WITH UPDATES View document
13 Feb 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/16 View document
21 Mar 2016 Annual return made up to 19 March 2016 with full list of shareholders View document
11 Mar 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15 View document
16 Apr 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14 View document
19 Mar 2015 Annual return made up to 19 March 2015 with full list of shareholders View document
4 Apr 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/13 View document
19 Mar 2014 SECRETARY'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/03/2014 View document
19 Mar 2014 Annual return made up to 19 March 2014 with full list of shareholders View document
19 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS CORINNE JANE BROOKE-WALDER / 01/03/2014 View document
5 Apr 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12 View document
19 Mar 2013 Annual return made up to 19 March 2013 with full list of shareholders View document
21 Mar 2012 Annual return made up to 19 March 2012 with full list of shareholders View document
5 Mar 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11 View document
23 Mar 2011 Annual return made up to 19 March 2011 with full list of shareholders · 4 pages View document
7 Mar 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10 · 7 pages View document
13 Feb 2011 APPOINTMENT TERMINATED, DIRECTOR ALFRED BROOKE-WALDER View document
19 Mar 2010 Annual return made up to 19 March 2010 with full list of shareholders View document
22 Jan 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View document
19 Mar 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS View document
31 Dec 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08 View document
23 Mar 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS View document
5 Oct 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07 View document
10 May 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 View document
20 Mar 2007 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS View document
22 Mar 2006 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS View document
23 Nov 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 View document
6 Apr 2005 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS View document
24 Jan 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 View document
2 Jun 2004 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS View document
7 Dec 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 View document
14 Apr 2003 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS View document
5 Apr 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 View document
12 Apr 2002 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS View document
2 Feb 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/01 View document
19 Mar 2001 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS View document
28 Dec 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00 View document
3 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/99 View document
10 Mar 2000 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS View document
4 May 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 View document
9 Mar 1999 RETURN MADE UP TO 19/03/99; FULL LIST OF MEMBERS View document
9 Apr 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 View document
11 Mar 1998 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS View document
6 Jun 1997 REGISTERED OFFICE CHANGED ON 06/06/97 FROM: ARTERIAL ROAD RAYLEIGH ESSEX SS6 7HU View document
6 Jun 1997 RETURN MADE UP TO 19/03/97; FULL LIST OF MEMBERS View document
2 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 View document
18 Feb 1997 LOCATION OF REGISTER OF MEMBERS View document
2 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/95 View document
3 Apr 1996 RETURN MADE UP TO 19/03/96; FULL LIST OF MEMBERS View document
26 May 1995 RETURN MADE UP TO 19/03/95; FULL LIST OF MEMBERS View document
1 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/94 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 View document
1 Jan 1995 A selection of documents registered before 1 January 1995 · 18 pages View document
4 May 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/93 View document
22 Mar 1994 RETURN MADE UP TO 19/03/94; FULL LIST OF MEMBERS View document
20 Apr 1993 RETURN MADE UP TO 19/03/93; FULL LIST OF MEMBERS View document
2 Mar 1993 FULL ACCOUNTS MADE UP TO 30/06/92 View document
15 May 1992 RETURN MADE UP TO 19/03/92; FULL LIST OF MEMBERS View document
23 Jan 1992 FULL ACCOUNTS MADE UP TO 30/06/91 View document
12 Jun 1991 RETURN MADE UP TO 19/03/91; FULL LIST OF MEMBERS View document
13 Feb 1991 FULL ACCOUNTS MADE UP TO 30/06/90 View document
5 Sep 1990 DIRECTOR RESIGNED View document
15 Aug 1990 FULL ACCOUNTS MADE UP TO 30/06/89 View document
26 Jun 1990 RETURN MADE UP TO 19/03/90; FULL LIST OF MEMBERS View document
14 Sep 1989 RETURN MADE UP TO 25/01/89; FULL LIST OF MEMBERS View document
28 Feb 1989 FULL ACCOUNTS MADE UP TO 30/06/88 View document
24 Jan 1989 RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS View document
4 Jan 1989 FULL ACCOUNTS MADE UP TO 30/06/87 View document
7 Apr 1988 RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS View document
17 Feb 1987 FULL ACCOUNTS MADE UP TO 30/06/86 View document
29 Dec 1986 RETURN MADE UP TO 14/02/86; FULL LIST OF MEMBERS View document
19 Jun 1986 FULL ACCOUNTS MADE UP TO 30/06/85 View document
6 May 1986 RETURN MADE UP TO 31/01/85; FULL LIST OF MEMBERS View document
28 Apr 1969 COMPANY NAME CHANGED CERTIFICATE ISSUED ON 28/04/69 View document
3 Mar 1961 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document