BROOK WELDING COMPANY LIMITED(THE)


Registered number: 00564940
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Name: BROOK WELDING COMPANY LIMITED(THE)
BROOK WELDING COMPANY LTD(THE)
Address: 1 MARY ANN STREET, BIRMINGHAM, WEST MIDLANDS, B3 1RL
Incorporation Date: 1956-04-19

Company status: Active


Company Documents

date name form type
2022-12-11 APPOINTMENT TERMINATED, DIRECTOR JEFFREY HINE TM01
2022-12-11 APPOINTMENT TERMINATED, DIRECTOR MARTIN BERRY TM01
2022-09-28 31/12/21 TOTAL EXEMPTION FULL AA
2022-11-10 CONFIRMATION STATEMENT MADE ON 30/09/22, NO UPDATES CS01
2022-03-02 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NOEL HINE / 24/02/2022 CH01
2021-09-24 31/12/20 TOTAL EXEMPTION FULL AA
2021-11-01 CONFIRMATION STATEMENT MADE ON 30/09/21, NO UPDATES CS01
2020-12-02 CONFIRMATION STATEMENT MADE ON 30/09/20, NO UPDATES CS01
2020-10-04 31/12/19 TOTAL EXEMPTION FULL AA
2019-08-02 31/12/18 TOTAL EXEMPTION FULL AA
2019-10-13 CONFIRMATION STATEMENT MADE ON 30/09/19, NO UPDATES CS01
2018-10-10 CONFIRMATION STATEMENT MADE ON 30/09/18, NO UPDATES CS01
2018-05-01 31/12/17 TOTAL EXEMPTION FULL AA
2017-10-25 CONFIRMATION STATEMENT MADE ON 30/09/17, NO UPDATES CS01
2017-08-26 31/12/16 TOTAL EXEMPTION FULL AA
2016-07-21 DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY NOEL HINE / 04/07/2016 CH01
2016-08-08 31/12/15 TOTAL EXEMPTION SMALL AA
2016-10-20 CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES CS01
2015-07-02 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 MR04
2015-08-12 REGISTRATION OF A CHARGE / CHARGE CODE 005649400006 MR01
2015-09-21 REGISTERED OFFICE CHANGED ON 21/09/2015 FROMBROCKHILL HOUSEBROCKHILL LANE, ALVECHURCHBIRMINGHAMWEST MIDLANDSB48 7EE AD01
2015-06-24 31/12/14 TOTAL EXEMPTION SMALL AA
2015-11-15 30/09/15 FULL LIST AR01
2014-06-04 31/12/13 TOTAL EXEMPTION SMALL AA
2014-06-03 DIRECTOR APPOINTED JAMES GEORGE ARTHUR WEBB AP01
2014-07-08 REGISTRATION OF A CHARGE / CHARGE CODE 005649400005 MR01
2014-06-03 DIRECTOR APPOINTED THOMAS MICHAEL WEBB AP01
2014-06-04 DIRECTOR APPOINTED JEFFREY NOEL HINE AP01
2014-10-16 30/09/14 FULL LIST AR01
2013-09-02 31/12/12 TOTAL EXEMPTION SMALL AA
2013-10-18 30/09/13 FULL LIST AR01
2012-10-19 30/09/12 FULL LIST AR01
2012-09-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 AA
2011-09-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 AA
2011-10-25 30/09/11 FULL LIST AR01
2010-11-06 DIRECTOR'S CHANGE OF PARTICULARS / MARTIN LEE BERRY / 30/09/2010 CH01
2010-11-08 30/09/10 FULL LIST AR01
2010-04-29 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 AA
2009-11-17 30/09/09 FULL LIST AR01
2009-06-06 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 AA
2008-09-19 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 AA
2008-12-10 RETURN MADE UP TO 30/09/08; FULL LIST OF MEMBERS 363a
2007-02-27 DIRECTOR RESIGNED 288b
2007-02-27 DIRECTOR RESIGNED 288b
2007-06-28 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 AA
2007-11-05 RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS 363a
2007-12-31 NEW DIRECTOR APPOINTED 288a
2007-02-27 NEW DIRECTOR APPOINTED 288a
2007-11-05 LOCATION OF REGISTER OF MEMBERS 353
2006-09-04 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 AA
2006-11-20 RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS 363a
2005-09-22 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 AA
2005-10-12 RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS 363a
2004-10-12 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 AA
2004-10-25 RETURN MADE UP TO 30/09/04; FULL LIST OF MEMBERS 363s
2003-09-17 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 AA
2003-03-21 REGISTERED OFFICE CHANGED ON 21/03/03 FROM:202 FAZELEY STREETBIRMINGHAMB5 9AQ 287
2003-09-26 RETURN MADE UP TO 30/09/03; FULL LIST OF MEMBERS 363s
2002-10-03 RETURN MADE UP TO 30/09/02; FULL LIST OF MEMBERS 363s
2002-06-18 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 AA

Last update: 2024-02-10 20:01:18