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Dato Capital United Kingdom

Broomco (4268) LTD

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SPENCER ENGINEERING GROUP LIMITED

Details

Company type Private Limited Company, Active
Company Number 08253976
Record last updated Friday, July 21, 2023 11:50:42 AM UTC
Official Address One Humber Quays Wellington Street West Myton
There are 8 companies registered at this street
Postal Code HU12BN

Charts

Visits

BROOMCO (4268) LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 10, 2023 Three appointments: 3 men Three appointments: 3 men
Registry May 15, 2023 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 21, 2023 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 21, 2023 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%) Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Individual Or Entity With More Than 75% Of Voting Rights and Shareholder (Above 75%)
Registry Mar 21, 2023 Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights Resignation of 2 people: one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%), one Individual Or Entity With More Than 75% Of Voting Rights and one Individual Or Entity With 50-75% Of Voting Rights
Registry Nov 1, 2021 Appointment of a woman Appointment of a woman
Registry Nov 1, 2021 Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights Resignation of one Shareholder (Above 75%), one Individual Or Entity With Right To Appoint And Remove Directors, one Shareholder (50-75%) and one Individual Or Entity With 50-75% Of Voting Rights
Registry Dec 31, 2020 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 10, 2018 Resignation of one Director (a man) 8253... Resignation of one Director (a man) 8253...
Registry Mar 27, 2018 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Feb 15, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2016 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Sep 1, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) Appointment of a man as Shareholder (Above 75%)
Registry Apr 6, 2016 Appointment of a man as Shareholder (Above 75%) 8670... Appointment of a man as Shareholder (Above 75%) 8670...
Registry Sep 19, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Sep 12, 2013 Return of allotment of shares Return of allotment of shares
Registry Sep 12, 2013 Change of accounting reference date Change of accounting reference date
Registry Sep 6, 2013 Company name change Company name change
Registry Sep 6, 2013 Company name change 8670... Company name change 8670...
Registry Sep 6, 2013 Change of name certificate Change of name certificate
Registry Sep 6, 2013 Notice of change of name nm01 - resolution Notice of change of name nm01 - resolution
Registry Sep 3, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Aug 30, 2013 Three appointments: a woman and 2 men Three appointments: a woman and 2 men
Registry Oct 15, 2012 Two appointments: 2 men Two appointments: 2 men

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