BRUNEL MANAGEMENT (ROTHERHITHE) LIMITED

04117814
C/O RENDALL AND RITTNER LIMITED,13A ST. GEORGE WHARF LONDON ENGLAND SW8 2LE

Documents

Documents
Date Category Description Pages
29 Nov 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Aug 2024 officers Termination of appointment of director (Francisco Celso Cavalcante De Avellar) 1 Buy now
23 Aug 2024 officers Termination of appointment of director (Knut Egil Maseide) 1 Buy now
31 May 2024 accounts Annual Accounts 2 Buy now
08 Dec 2023 confirmation-statement Confirmation Statement With Updates 6 Buy now
11 Aug 2023 accounts Annual Accounts 2 Buy now
14 Dec 2022 confirmation-statement Confirmation Statement With Updates 6 Buy now
15 Feb 2022 accounts Annual Accounts 2 Buy now
10 Dec 2021 accounts Annual Accounts 2 Buy now
06 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
18 Jan 2021 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 1 Buy now
18 Jan 2021 officers Change of particulars for director (Dylan Popovic) 2 Buy now
06 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Dec 2020 accounts Annual Accounts 4 Buy now
16 Dec 2020 confirmation-statement Confirmation Statement With Updates 6 Buy now
16 Dec 2020 officers Change of particulars for director (Dylan Popovic) 2 Buy now
09 Dec 2019 confirmation-statement Confirmation Statement With Updates 6 Buy now
02 Aug 2019 accounts Annual Accounts 4 Buy now
11 Dec 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Sep 2018 accounts Annual Accounts 4 Buy now
11 Sep 2018 officers Appointment of director (Mr Francisco Celso Cavalcante De Avellar) 2 Buy now
22 Aug 2018 officers Termination of appointment of director (Igor Marusic) 1 Buy now
11 Dec 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2017 officers Appointment of director (Mr Christian Keys) 2 Buy now
04 Sep 2017 accounts Annual Accounts 4 Buy now
15 Dec 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 May 2016 accounts Annual Accounts 5 Buy now
03 Jan 2016 annual-return Annual Return 6 Buy now
01 Sep 2015 accounts Annual Accounts 5 Buy now
12 Dec 2014 annual-return Annual Return 6 Buy now
01 Sep 2014 accounts Annual Accounts 4 Buy now
18 Dec 2013 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 5 Buy now
25 Feb 2013 officers Appointment of director (Mr Igor Marusic) 2 Buy now
15 Feb 2013 officers Appointment of director (Mr Knut Egil Maseide) 2 Buy now
14 Dec 2012 annual-return Annual Return 5 Buy now
21 Sep 2012 accounts Annual Accounts 6 Buy now
05 Sep 2012 officers Termination of appointment of director (Alexander Campbell) 1 Buy now
28 Dec 2011 annual-return Annual Return 7 Buy now
05 Oct 2011 accounts Annual Accounts 3 Buy now
22 Dec 2010 annual-return Annual Return 7 Buy now
08 Oct 2010 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
08 Oct 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
05 Oct 2010 accounts Annual Accounts 7 Buy now
15 Dec 2009 annual-return Annual Return 9 Buy now
14 Dec 2009 officers Change of particulars for director (Dylan Popovic) 2 Buy now
14 Dec 2009 officers Change of particulars for director (Alexander Johns Campbell) 2 Buy now
14 Dec 2009 officers Change of particulars for corporate secretary (Rendall and Rittner Limited) 2 Buy now
29 Oct 2009 accounts Annual Accounts 7 Buy now
12 Aug 2009 officers Appointment terminated director clare plaisted 1 Buy now
12 Dec 2008 annual-return Return made up to 30/11/08; full list of members 8 Buy now
21 Nov 2008 accounts Annual Accounts 7 Buy now
28 Dec 2007 annual-return Return made up to 30/11/07; full list of members 5 Buy now
23 Sep 2007 accounts Annual Accounts 7 Buy now
10 Jan 2007 annual-return Return made up to 30/11/06; full list of members 9 Buy now
04 Nov 2006 accounts Annual Accounts 7 Buy now
28 Dec 2005 annual-return Return made up to 30/11/05; full list of members 10 Buy now
23 Jun 2005 accounts Annual Accounts 7 Buy now
06 Dec 2004 annual-return Return made up to 30/11/04; full list of members 11 Buy now
30 Sep 2004 address Registered office changed on 30/09/04 from: sutherland house, 1759 london road, leigh on sea essex SS9 2RZ 1 Buy now
30 Sep 2004 officers Secretary resigned 1 Buy now
30 Sep 2004 officers New secretary appointed 1 Buy now
23 Jun 2004 accounts Annual Accounts 7 Buy now
23 Feb 2004 annual-return Return made up to 30/11/03; full list of members 16 Buy now
25 Oct 2003 accounts Annual Accounts 9 Buy now
08 Jul 2003 address Registered office changed on 08/07/03 from: cedar house 91 high street caterham surrey CR3 5UH 1 Buy now
09 May 2003 officers New director appointed 2 Buy now
06 May 2003 officers New director appointed 2 Buy now
20 Mar 2003 officers Director resigned 1 Buy now
20 Mar 2003 officers New secretary appointed 2 Buy now
20 Mar 2003 officers Secretary resigned 1 Buy now
13 Mar 2003 annual-return Return made up to 30/11/02; change of members 9 Buy now
13 Dec 2002 officers New director appointed 2 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
19 Nov 2002 officers Director resigned 1 Buy now
19 Nov 2002 capital Ad 27/06/02-22/08/02 £ si 12@1=12 £ ic 1/13 4 Buy now
09 Aug 2002 accounts Annual Accounts 2 Buy now
05 Dec 2001 annual-return Return made up to 30/11/01; full list of members 7 Buy now
12 Jul 2001 accounts Accounting reference date extended from 30/11/01 to 31/12/01 1 Buy now
14 Dec 2000 officers Secretary resigned 1 Buy now
14 Dec 2000 officers Director resigned 1 Buy now
14 Dec 2000 officers New secretary appointed;new director appointed 3 Buy now
14 Dec 2000 officers New director appointed 6 Buy now
14 Dec 2000 officers New director appointed 5 Buy now
14 Dec 2000 address Registered office changed on 14/12/00 from: temple house 20 holywell row london EC2A 4XH 1 Buy now
30 Nov 2000 incorporation Incorporation Company 16 Buy now