BROOK INFRASTRUCTURE LTD

Name:	BROOK INFRASTRUCTURE LTD BROOK INFRASTRUCTURE LIMITED
Address:	41 STEVENS HOUSE,, JEROME PLACE,, KINGSTON-UPON-THAMES, SURREY, ENGLAND, KT1 1HX
Incorporation Date:	2005-08-22

Company Documents

date	name	form type
2022-08-30	CONFIRMATION STATEMENT MADE ON 22/08/22, NO UPDATES	CS01
2022-10-23	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/21	AA
2022-11-01	REGISTERED OFFICE CHANGED ON 01/11/2022 FROM8 LITTLE TRINITY LANELONDONEC4V 2ANENGLAND	AD01
2021-09-03	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20	AA
2021-09-02	CONFIRMATION STATEMENT MADE ON 22/08/21, NO UPDATES	CS01
2020-08-24	CONFIRMATION STATEMENT MADE ON 22/08/20, NO UPDATES	CS01
2020-10-31	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19	AA
2019-09-09	CONFIRMATION STATEMENT MADE ON 22/08/19, NO UPDATES	CS01
2019-12-17	MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18	AA
2019-03-04	APPOINTMENT TERMINATED, DIRECTOR ARUN RAMAN	TM01
2019-03-06	REGISTERED OFFICE CHANGED ON 06/03/2019 FROMPAINTERS HALL 9 LITTLE TRINITY LANELONDONEC4V 2AD	AD01
2018-08-31	CONFIRMATION STATEMENT MADE ON 22/08/18, NO UPDATES	CS01
2018-09-25	PREVEXT FROM 30/12/2017 TO 31/12/2017	AA01
2018-10-31	31/12/17 TOTAL EXEMPTION FULL	AA
2018-07-24	APPOINTMENT TERMINATED, DIRECTOR JOHN MARSDEN	TM01
2018-07-24	DIRECTOR APPOINTED MR SANJAY KUMAR MEHTA	AP01
2018-11-13	DIRECTOR APPOINTED MR ARUN SURI RAMAN	AP01
2017-08-29	CONFIRMATION STATEMENT MADE ON 22/08/17, NO UPDATES	CS01
2017-12-22	30/12/16 UNAUDITED ABRIDGED	AA
2017-09-24	PREVSHO FROM 31/12/2016 TO 30/12/2016	AA01
2016-09-05	CONFIRMATION STATEMENT MADE ON 22/08/16, WITH UPDATES	CS01
2016-09-30	31/12/15 TOTAL EXEMPTION SMALL	AA
2015-09-27	31/12/14 TOTAL EXEMPTION SMALL	AA
2015-09-17	22/08/15 FULL LIST	AR01
2014-09-11	22/08/14 FULL LIST	AR01
2014-05-18	31/12/13 TOTAL EXEMPTION SMALL	AA
2014-09-11	REGISTERED OFFICE CHANGED ON 11/09/2014 FROMPAINTERS HALL CHAMBERS8 LITTLE TRINITY LANELONDONEC4V 2AN	AD01
2013-11-04	22/08/13 FULL LIST	AR01
2013-08-22	31/12/12 TOTAL EXEMPTION SMALL	AA
2012-08-10	APPOINTMENT TERMINATED, DIRECTOR NADEEM AKHTAR	TM01
2012-12-10	22/08/12 FULL LIST	AR01
2012-12-03	31/12/11 TOTAL EXEMPTION SMALL	AA
2012-07-10	DIRECTOR APPOINTED MR JOHN ROBERT MARSDEN	AP01
2011-09-30	31/12/10 TOTAL EXEMPTION SMALL	AA
2011-12-01	22/08/11 FULL LIST	AR01
2011-12-01	APPOINTMENT TERMINATED, SECRETARY NADEEM AKHTAR	TM02
2010-11-02	22/08/10 FULL LIST	AR01
2010-11-02	31/12/09 TOTAL EXEMPTION SMALL	AA
2010-11-02	APPOINTMENT TERMINATED, DIRECTOR RIZWAN SHAH	TM01
2010-06-29	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2	MG01
2010-11-02	DIRECTOR'S CHANGE OF PARTICULARS / MR NADEEM AKHTAR / 22/08/2010	CH01
2010-03-19	31/12/08 TOTAL EXEMPTION SMALL	AA
2009-11-09	22/08/09 FULL LIST	AR01
2009-04-06	RETURN MADE UP TO 22/08/08; FULL LIST OF MEMBERS	363a
2009-04-06	LOCATION OF REGISTER OF MEMBERS	353
2008-04-23	FULL ACCOUNTS MADE UP TO 31/12/07	AA
2008-01-28	RETURN MADE UP TO 22/08/07; FULL LIST OF MEMBERS	363a
2008-06-04	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	395
2008-07-11	MEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	MEM/ARTS
2008-06-04	APPOINTMENT TERMINATED DIRECTOR ABDUL ISMAIL	288b
2008-07-03	DIRECTOR APPOINTED MR RIZWAN ALI SHAH	288a
2008-07-09	COMPANY NAME CHANGED PENTON RESOURCES (UK) LTDCERTIFICATE ISSUED ON 09/07/08	CERTNM
2007-07-02	FULL ACCOUNTS MADE UP TO 31/12/06	AA
2007-03-09	ACC. REF. DATE EXTENDED FROM 31/08/06 TO 31/12/06	225
2006-09-21	NC INC ALREADY ADJUSTED12/07/06	123
2006-09-21	£ NC 100000/45000012/07	RES04
2006-09-21	RETURN MADE UP TO 22/08/06; FULL LIST OF MEMBERS	363s
2006-09-21	REGISTERED OFFICE CHANGED ON 21/09/06 FROM:PAINTERS HALL CHAMBERS8 LITTLE TRINITY LANELONDONEC4V 2AN	287
2006-09-21	AD 12/07/06---------£ SI 350000@1=350000£ IC 100000/450000	88(2)R
2006-09-21	REGISTERED OFFICE CHANGED ON 21/09/06	363(287)
2006-09-21	DIRECTOR'S PARTICULARS CHANGED	363(288)