BROOKS AUTOMATION LTD



Company Documents

DateDescription
21/06/2121 June 2021 Full accounts made up to 2020-09-30

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08/01/198 January 2019 CONFIRMATION STATEMENT MADE ON 16/11/18, NO UPDATES

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30/09/1830 September 2018 FULL ACCOUNTS MADE UP TO 30/09/18

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 16/11/17, NO UPDATES

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30/09/1730 September 2017 FULL ACCOUNTS MADE UP TO 30/09/17

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25/11/1625 November 2016 CONFIRMATION STATEMENT MADE ON 16/11/16, WITH UPDATES

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30/09/1630 September 2016 FULL ACCOUNTS MADE UP TO 30/09/16

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18/12/1518 December 2015 Annual return made up to 16 November 2015 with full list of shareholders

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18/12/1518 December 2015 DIRECTOR'S CHANGE OF PARTICULARS / JASON W JOSEPH / 01/12/2015

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30/09/1530 September 2015 FULL ACCOUNTS MADE UP TO 30/09/15

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16/12/1416 December 2014 Annual return made up to 16 November 2014 with full list of shareholders

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / LINDON GENE ROBERTSON / 16/11/2014

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16/12/1416 December 2014 DIRECTOR'S CHANGE OF PARTICULARS / DAVID FRANCIS PIETRANTONI / 16/11/2014

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30/09/1430 September 2014 FULL ACCOUNTS MADE UP TO 30/09/14

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21/11/1321 November 2013 Annual return made up to 16 November 2013 with full list of shareholders

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11/11/1311 November 2013 SECTION 519

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14/10/1314 October 2013 DIRECTOR APPOINTED DAVID FRANCIS PIETRANTONI

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14/10/1314 October 2013 DIRECTOR APPOINTED LINDON GENE ROBERTSON

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR STEPHEN SCHWARTZ

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14/10/1314 October 2013 APPOINTMENT TERMINATED, DIRECTOR MARTIN HEADLEY

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30/09/1330 September 2013 FULL ACCOUNTS MADE UP TO 30/09/13

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30/11/1230 November 2012 Annual return made up to 16 November 2012 with full list of shareholders

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30/09/1230 September 2012 FULL ACCOUNTS MADE UP TO 30/09/12

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22/06/1222 June 2012 PREVSHO FROM 31/12/2011 TO 30/09/2011

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16/01/1216 January 2012 COMPANY NAME CHANGED RTS LIFE SCIENCE LIMITED CERTIFICATE ISSUED ON 16/01/12

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16/12/1116 December 2011 Annual return made up to 16 November 2011 with full list of shareholders

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16/12/1116 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN NEADLEY / 14/12/2011

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30/09/1130 September 2011 FULL ACCOUNTS MADE UP TO 30/09/11

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31/08/1131 August 2011 AUDITOR'S RESIGNATION

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17/05/1117 May 2011 DIRECTOR APPOINTED MARTIN NEADLEY

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09/05/119 May 2011 DIRECTOR APPOINTED STEPHEN S SCHWARTZ

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09/05/119 May 2011 DIRECTOR APPOINTED JASON W JOSEPH

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR DAVID HARDING

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09/05/119 May 2011 APPOINTMENT TERMINATED, DIRECTOR GARY WALSH

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27/04/1127 April 2011 APPOINTMENT TERMINATED, DIRECTOR CARL KRAJEWSKI

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24/03/1124 March 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5

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26/02/1126 February 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4

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04/01/114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3

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04/01/114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2

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04/01/114 January 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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31/12/1031 December 2010 FULL ACCOUNTS MADE UP TO 31/12/10

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13/12/1013 December 2010 SECTION 519

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25/11/1025 November 2010 Annual return made up to 16 November 2010 with full list of shareholders

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18/11/1018 November 2010 AUDITOR'S RESIGNATION

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16/11/1016 November 2010 SECTION 519

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11/11/1011 November 2010 DIRECTOR APPOINTED MR CARL WILLIAM KRAJEWSKI

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11/11/1011 November 2010 APPOINTMENT TERMINATED, DIRECTOR JON SHARROCK

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11/11/1011 November 2010 APPOINTMENT TERMINATED, SECRETARY JON SHARROCK

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31/12/0931 December 2009 FULL ACCOUNTS MADE UP TO 31/12/09

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01/12/091 December 2009 Annual return made up to 16 November 2009 with full list of shareholders

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR GARY WALSH / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR JON STEWART SHARROCK / 01/12/2009

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01/12/091 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / DAVID HARDING / 01/12/2009

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03/08/093 August 2009 SECRETARY APPOINTED MR JON STEWART SHARROCK

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31/07/0931 July 2009 APPOINTMENT TERMINATED SECRETARY DAVID WEBB

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31/12/0831 December 2008 FULL ACCOUNTS MADE UP TO 31/12/08

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15/12/0815 December 2008 APPOINTMENT TERMINATED DIRECTOR STEPHEN DRYSDALE

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15/12/0815 December 2008 DIRECTOR RESIGNED STEPHEN DRYSDALE

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19/11/0819 November 2008 RETURN MADE UP TO 16/11/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 DIRECTOR'S PARTICULARS CHANGED

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17/01/0817 January 2008 RETURN MADE UP TO 16/11/07; FULL LIST OF MEMBERS

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31/12/0731 December 2007 FULL ACCOUNTS MADE UP TO 31/12/07

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31/12/0631 December 2006 FULL ACCOUNTS MADE UP TO 31/12/06

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29/12/0629 December 2006 RETURN MADE UP TO 16/11/06; FULL LIST OF MEMBERS

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17/07/0617 July 2006 NEW DIRECTOR APPOINTED

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17/07/0617 July 2006 DIRECTOR RESIGNED

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12/06/0612 June 2006 DIRECTOR RESIGNED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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31/12/0531 December 2005 FULL ACCOUNTS MADE UP TO 31/12/05

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15/12/0515 December 2005 RETURN MADE UP TO 16/11/05; FULL LIST OF MEMBERS

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16/11/0516 November 2005 NEW DIRECTOR APPOINTED

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16/11/0516 November 2005 DIRECTOR RESIGNED

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26/04/0526 April 2005 COMPANY NAME CHANGED RTS THURNALL LIMITED CERTIFICATE ISSUED ON 26/04/05

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26/04/0526 April 2005 COMPANY NAME CHANGED RTS THURNALL LIMITED CERTIFICATE ISSUED ON 26/04/05; RESOLUTION PASSED ON 14/04/05

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09/04/059 April 2005 PARTICULARS OF MORTGAGE/CHARGE

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21/03/0521 March 2005 DIRECTOR RESIGNED

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16/02/0516 February 2005 PARTICULARS OF MORTGAGE/CHARGE

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31/12/0431 December 2004 FULL ACCOUNTS MADE UP TO 31/12/04

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS

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16/12/0416 December 2004 RETURN MADE UP TO 16/11/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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14/12/0414 December 2004 DIRECTOR'S PARTICULARS CHANGED

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03/04/043 April 2004 DIRECTOR RESIGNED

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31/12/0331 December 2003 FULL ACCOUNTS MADE UP TO 31/12/03

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24/11/0324 November 2003 RETURN MADE UP TO 16/11/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002 FULL ACCOUNTS MADE UP TO 31/12/02

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06/12/026 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS

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06/12/026 December 2002 RETURN MADE UP TO 16/11/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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08/01/028 January 2002 RETURN MADE UP TO 16/11/01; FULL LIST OF MEMBERS

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31/12/0131 December 2001 FULL ACCOUNTS MADE UP TO 31/12/01

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13/06/0113 June 2001 PARTICULARS OF MORTGAGE/CHARGE

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10/05/0110 May 2001 REGISTERED OFFICE CHANGED ON 10/05/01 FROM: 44 PHIPPS HATCH LANE ENFIELD MIDDLESEX EN2 0HN

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17/01/0117 January 2001 NEW DIRECTOR APPOINTED

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08/01/018 January 2001 COMPANY NAME CHANGED RTS LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 08/01/01

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08/01/018 January 2001 COMPANY NAME CHANGED RTS LIFE SCIENCES LIMITED CERTIFICATE ISSUED ON 08/01/01; RESOLUTION PASSED ON 05/01/01

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27/12/0027 December 2000 ACC. REF. DATE EXTENDED FROM 30/11/01 TO 31/12/01

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27/12/0027 December 2000 REGISTERED OFFICE CHANGED ON 27/12/00 FROM: 100 BARBIROLLI SQUARE MANCHESTER M2 3AB

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW DIRECTOR APPOINTED

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27/12/0027 December 2000 NEW SECRETARY APPOINTED

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27/12/0027 December 2000 SECRETARY RESIGNED

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27/12/0027 December 2000 DIRECTOR RESIGNED

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07/12/007 December 2000 COMPANY NAME CHANGED INHOCO 2183 LIMITED CERTIFICATE ISSUED ON 08/12/00

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07/12/007 December 2000 COMPANY NAME CHANGED INHOCO 2183 LIMITED CERTIFICATE ISSUED ON 08/12/00; RESOLUTION PASSED ON 01/12/00

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16/11/0016 November 2000 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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