BROOMCO (4102) LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/09/195 September 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL THE BLACKSTONE GROUP L.P |
| 05/09/195 September 2019 | CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 05/09/195 September 2019 | CESSATION OF STEPHEN ALLEN SCHWARZMAN AS A PSC |
| 04/07/194 July 2019 | DIRECTOR APPOINTED MISS CORAL SUZANNE BIDEL |
| 04/07/194 July 2019 | APPOINTMENT TERMINATED, DIRECTOR JASON BINGHAM |
| 30/11/1830 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 30/11/2018 |
| 30/11/1830 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 02/10/182 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 05/09/185 September 2018 | CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 29/08/17, NO UPDATES |
| 03/03/173 March 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES LOCK |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR CHRISTOPHER MICHAEL WARNES |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER BINGHAM |
| 03/03/173 March 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 20/12/1620 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 29/08/16, WITH UPDATES |
| 13/06/1613 June 2016 | SECOND FILING FOR FORM AP01 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 10/06/1610 June 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 24/05/1624 May 2016 | DIRECTOR APPOINTED MR PANAYOT KOSTADINOV VASILEV |
| 12/05/1612 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063554850006 |
| 10/05/1610 May 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 063554850005 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 14/04/1614 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063554850004 |
| 09/03/169 March 2016 | APPOINTMENT TERMINATED, DIRECTOR GORDON MCKIE |
| 08/02/168 February 2016 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES ROBERT LOCK / 02/09/2015 |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROBERT MCKIE / 02/09/2015 |
| 13/10/1513 October 2015 | Annual return made up to 29 August 2015 with full list of shareholders |
| 13/10/1513 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON DAVID AUSTIN DAVIES / 02/09/2015 |
| 22/09/1522 September 2015 | CORPORATE SECRETARY APPOINTED SANNE GROUP SECRETARIES (UK) LIMITED |
| 03/09/153 September 2015 | REGISTERED OFFICE CHANGED ON 03/09/2015 FROM, 40 BERKELEY SQUARE, LONDON, W1J 5AL, ENGLAND |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR. GORDON ROBERT MCKIE |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR. SIMON DAVID AUSTIN DAVIES |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL O'FLYNN |
| 21/05/1521 May 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN LENIHAN |
| 21/05/1521 May 2015 | DIRECTOR APPOINTED MR. MICHAEL O'FLYNN |
| 06/05/156 May 2015 | DIRECTOR APPOINTED MR. JAMES ROBERT LOCK |
| 01/05/151 May 2015 | APPOINTMENT TERMINATED, DIRECTOR JOHN NESBITT |
| 01/05/151 May 2015 | REGISTERED OFFICE CHANGED ON 01/05/2015 FROM, 9 CLIFFORD STREET, LONDON, W1S 2LD |
| 17/12/1417 December 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, SECRETARY THOMAS BARRY |
| 02/12/142 December 2014 | Annual return made up to 29 August 2014 with full list of shareholders |
| 02/12/142 December 2014 | APPOINTMENT TERMINATED, DIRECTOR THOMAS BARRY |
| 09/09/149 September 2014 | NOTICE OF CEASING TO ACT AS RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00008758,PR100780,00006460 |
| 15/08/1415 August 2014 | NOTICE OF APPOINTMENT OF RECEIVER OR MANAGER:LIQ. CASE NO.1:IP NO.00006460,PR100780,00008758 |
| 13/11/1313 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 25/09/1325 September 2013 | Annual return made up to 29 August 2013 with full list of shareholders |
| 29/08/1329 August 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 063554850004 |
| 16/03/1316 March 2013 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/01/1315 January 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 07/09/127 September 2012 | CURRSHO FROM 31/12/2011 TO 31/12/2010 |
| 07/09/127 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 31/08/1231 August 2012 | Annual return made up to 29 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | DIRECTOR'S CHANGE OF PARTICULARS / BRENDAN LENIHAN / 31/08/2012 |
| 11/08/1211 August 2012 | DISS40 (DISS40(SOAD)) |
| 07/08/127 August 2012 | FIRST GAZETTE |
| 15/05/1215 May 2012 | FULL ACCOUNTS MADE UP TO 31/08/09 |
| 08/09/118 September 2011 | 29/08/11 NO CHANGES |
| 07/06/117 June 2011 | CURREXT FROM 31/08/2011 TO 31/12/2011 |
| 17/11/1017 November 2010 | FULL ACCOUNTS MADE UP TO 31/08/08 |
| 20/09/1020 September 2010 | Annual return made up to 29 August 2010 with full list of shareholders |
| 20/09/0920 September 2009 | RETURN MADE UP TO 29/08/09; FULL LIST OF MEMBERS |
| 17/02/0917 February 2009 | RETURN MADE UP TO 29/08/08; FULL LIST OF MEMBERS |
| 09/01/089 January 2008 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/12/0720 December 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 20/12/0720 December 2007 | NEW DIRECTOR APPOINTED |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 29/08/0729 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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