BRE/CARBON VHCUK LIMITED

03963831
12 ST. JAMES'S SQUARE LONDON ENGLAND SW1Y 4LB

Documents

Documents
Date Category Description Pages
20 Dec 2022 gazette Gazette Dissolved Compulsory 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Rebecca Louise Taylor) 1 Buy now
19 Jul 2022 gazette Gazette Notice Compulsory 1 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
18 Nov 2021 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2021 accounts Annual Accounts 14 Buy now
04 Aug 2021 officers Termination of appointment of director (Emma Jane Morton) 1 Buy now
04 Aug 2021 officers Appointment of director (Rebecca Louise Taylor) 2 Buy now
04 Aug 2021 officers Appointment of director (Daniel Alexander Brown) 2 Buy now
26 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Nov 2020 accounts Annual Accounts 15 Buy now
17 Nov 2020 accounts Annual Accounts 14 Buy now
07 Jul 2020 gazette Gazette Filings Brought Up To Date 1 Buy now
06 Jul 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Apr 2020 officers Termination of appointment of director (Raymond Annel Marquis) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Christopher Michael Warnes) 1 Buy now
04 Feb 2020 officers Termination of appointment of director (Coral Suzanne Bidel) 1 Buy now
04 Feb 2020 officers Termination of appointment of secretary (Sanne Group Secretaries (Uk) Limited) 1 Buy now
03 Dec 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Dec 2019 gazette Gazette Notice Compulsory 1 Buy now
29 Nov 2019 officers Appointment of director (Mr Raymond Annel Marquis) 2 Buy now
29 Nov 2019 officers Appointment of director (Mrs Emma Jane Morton) 2 Buy now
29 Nov 2019 officers Termination of appointment of director (Panayot Kostadinov Vasilev) 1 Buy now
29 Nov 2019 officers Termination of appointment of director (Simon David Austin Davies) 1 Buy now
17 Jul 2019 officers Termination of appointment of director (John Khay-Yan Wong) 1 Buy now
04 Jul 2019 officers Termination of appointment of director (Jason Christopher Bingham) 1 Buy now
04 Jul 2019 officers Appointment of director (Miss Coral Suzanne Bidel) 2 Buy now
03 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2018 accounts Annual Accounts 15 Buy now
25 Sep 2018 resolution Resolution 2 Buy now
25 Sep 2018 change-of-name Change Of Name Notice 2 Buy now
01 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Oct 2017 accounts Annual Accounts 17 Buy now
11 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Mar 2017 officers Appointment of director (Mr John Khay-Yan Wong) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Christopher Michael Warnes) 2 Buy now
06 Mar 2017 officers Appointment of director (Mr Jason Christopher Bingham) 2 Buy now
06 Mar 2017 officers Termination of appointment of director (James Robert Lock) 1 Buy now
22 Feb 2017 accounts Annual Accounts 19 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 2 Buy now
10 Jun 2016 mortgage Statement of satisfaction of a charge 1 Buy now
25 May 2016 officers Appointment of director (Mr Panayot Kostadinov Vasilev) 2 Buy now
12 May 2016 mortgage Registration of a charge 69 Buy now
12 May 2016 mortgage Registration of a charge 100 Buy now
12 May 2016 mortgage Registration of a charge 49 Buy now
29 Apr 2016 annual-return Annual Return 4 Buy now
29 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
22 Apr 2016 resolution Resolution 38 Buy now
09 Mar 2016 officers Termination of appointment of director (Gordon Robert Mckie) 1 Buy now
08 Mar 2016 officers Appointment of corporate secretary (Sanne Group Secretaries (Uk) Limited) 2 Buy now
08 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2016 accounts Annual Accounts 20 Buy now
03 Feb 2016 gazette Gazette Filings Brought Up To Date 1 Buy now
05 Jan 2016 gazette Gazette Notice Compulsory 1 Buy now
12 May 2015 annual-return Annual Return 5 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
12 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2015 officers Change of particulars for director (Mr. Gordon Robert Mckie) 2 Buy now
11 May 2015 officers Appointment of director (Mr. Gordon Robert Mckie) 2 Buy now
08 May 2015 officers Termination of appointment of director (Michael Joseph O'flynn) 1 Buy now
08 May 2015 officers Termination of appointment of director (John Oliver Nesbitt) 1 Buy now
08 May 2015 officers Appointment of director (Mr Simon David Austin Davies) 2 Buy now
07 May 2015 officers Appointment of director (Mr. James Robert Lock) 2 Buy now
01 May 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Feb 2015 accounts Change Account Reference Date Company Previous Extended 1 Buy now
17 Dec 2014 accounts Annual Accounts 27 Buy now
04 Dec 2014 officers Termination of appointment of secretary (Thomas Anthony Barry) 1 Buy now
04 Dec 2014 officers Appointment of director (Mr Michael Joseph O'flynn) 2 Buy now
04 Dec 2014 officers Termination of appointment of director (Thomas Anthony Barry) 1 Buy now
09 Sep 2014 insolvency Liquidation Receiver Cease To Act Receiver 4 Buy now
15 Aug 2014 insolvency Liquidation Receiver Appointment Of Receiver 4 Buy now
03 Jun 2014 annual-return Annual Return 5 Buy now
18 Jun 2013 annual-return Annual Return 14 Buy now
11 Jun 2013 accounts Annual Accounts 22 Buy now
16 Mar 2013 mortgage Particulars of a mortgage or charge 20 Buy now
06 Dec 2012 accounts Annual Accounts 23 Buy now
20 Oct 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
28 Aug 2012 gazette Gazette Notice Compulsary 1 Buy now
27 Apr 2012 annual-return Annual Return 5 Buy now
01 Feb 2012 accounts Annual Accounts 23 Buy now
07 Sep 2011 accounts Annual Accounts 22 Buy now
07 May 2011 gazette Gazette Filings Brought Up To Date 1 Buy now
04 May 2011 annual-return Annual Return 14 Buy now
04 May 2011 dissolution Dissolved Compulsory Strike Off Suspended 1 Buy now
07 Dec 2010 gazette Gazette Notice Compulsary 1 Buy now
12 Jul 2010 accounts Annual Accounts 27 Buy now
12 Jul 2010 accounts Annual Accounts 28 Buy now
05 May 2010 annual-return Annual Return 14 Buy now
18 Nov 2009 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Nov 2009 annual-return Annual Return 6 Buy now
04 Nov 2009 officers Termination of appointment of secretary (Oliver O'mahony) 1 Buy now