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Dato Capital United Kingdom

Brose LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 30, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company
Company Number 00849216
Record last updated Monday, October 24, 2022 7:28:22 AM UTC
Postal Code CV7 9NW

Charts

Visits

BROSE LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Jul 1, 2022 Appointment of a man as Director Appointment of a man as Director
Registry Jun 30, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 1, 2018 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Oct 31, 2018 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Oct 2, 2016 Annual accounts Annual accounts
Registry May 11, 2016 Annual return Annual return
Registry Apr 6, 2016 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, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control 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, Shareholder (Above 75%) and Member Of a Firm With Significant Influence Or Control
Financials Jul 10, 2015 Annual accounts Annual accounts
Registry May 29, 2015 Annual return Annual return
Registry Nov 11, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Nov 11, 2014 Resignation of one Director Resignation of one Director
Registry Nov 6, 2014 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Financials Jul 2, 2014 Annual accounts Annual accounts
Registry May 6, 2014 Annual return Annual return
Financials Aug 30, 2013 Annual accounts Annual accounts
Registry May 7, 2013 Annual return Annual return
Registry Jul 2, 2012 Appointment of a person as Director Appointment of a person as Director
Registry Jul 2, 2012 Resignation of one Director Resignation of one Director
Registry Jul 1, 2012 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Jun 30, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jun 25, 2012 Annual accounts Annual accounts
Registry May 9, 2012 Annual return Annual return
Financials Jun 13, 2011 Annual accounts Annual accounts
Registry May 9, 2011 Annual return Annual return
Registry May 5, 2011 Appointment of a person as Secretary Appointment of a person as Secretary
Registry May 5, 2011 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2011 Resignation of one Secretary Resignation of one Secretary
Registry Oct 29, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Financials Sep 9, 2010 Annual accounts Annual accounts
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Annual return Annual return
Registry May 13, 2010 Change of particulars for director Change of particulars for director
Registry May 13, 2010 Change of particulars for director 2655460... Change of particulars for director 2655460...
Registry May 10, 2010 Change of particulars for director Change of particulars for director
Financials Oct 1, 2009 Annual accounts Annual accounts
Registry May 28, 2009 Annual return Annual return
Registry Apr 6, 2009 Appointment of a person Appointment of a person
Registry Apr 6, 2009 Resignation of a person Resignation of a person
Registry Apr 1, 2009 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Mar 31, 2009 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 7, 2008 Annual accounts Annual accounts
Registry Jun 2, 2008 Annual return Annual return
Registry May 30, 2008 Annual return 1156916... Annual return 1156916...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge 7878340... Declaration of satisfaction in full or in part of a mortgage or charge 7878340...
Registry Apr 14, 2008 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Nov 6, 2007 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Nov 6, 2007 Resignation of a person Resignation of a person
Registry Nov 6, 2007 Appointment of a person Appointment of a person
Registry Nov 6, 2007 Resolution Resolution
Registry Nov 1, 2007 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 31, 2007 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 15, 2007 Annual accounts Annual accounts
Financials Oct 23, 2006 Annual accounts 1944771... Annual accounts 1944771...
Registry May 16, 2006 Annual return Annual return
Financials Oct 26, 2005 Annual accounts Annual accounts
Registry May 17, 2005 Annual return Annual return
Registry Jan 28, 2005 Resignation of a person Resignation of a person
Registry Jan 28, 2005 Appointment of a person Appointment of a person
Financials Jan 24, 2005 Annual accounts Annual accounts
Registry Jan 4, 2005 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 13, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Aug 16, 2004 Resignation of a person Resignation of a person
Registry Aug 16, 2004 Appointment of a person Appointment of a person
Registry Aug 16, 2004 Appointment of a person 1866232... Appointment of a person 1866232...
Registry Aug 16, 2004 Resignation of a person Resignation of a person
Registry Aug 16, 2004 Appointment of a director Appointment of a director
Registry Jul 12, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Jun 14, 2004 Resignation of a person Resignation of a person
Registry Jun 14, 2004 Appointment of a person Appointment of a person
Registry May 12, 2004 Annual return Annual return
Registry May 5, 2004 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Jan 26, 2004 Annual accounts Annual accounts
Registry Sep 17, 2003 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Jun 1, 2003 Annual return Annual return
Financials Jan 23, 2003 Annual accounts Annual accounts
Registry Sep 9, 2002 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 13, 2002 Annual return Annual return
Financials Jan 28, 2002 Annual accounts Annual accounts
Registry Dec 17, 2001 Auditor's letter of resignation Auditor's letter of resignation
Registry Sep 12, 2001 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 17, 2001 Annual return Annual return
Financials Jan 25, 2001 Annual accounts Annual accounts
Registry Sep 13, 2000 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry May 5, 2000 Annual return Annual return
Financials Jan 25, 2000 Annual accounts Annual accounts
Registry Sep 21, 1999 Resignation of a person Resignation of a person
Registry Sep 21, 1999 Appointment of a person Appointment of a person
Registry Sep 15, 1999 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Jun 20, 1999 Annual return Annual return
Registry Jun 20, 1999 Resignation of a person Resignation of a person
Registry Jun 20, 1999 Appointment of a person Appointment of a person
Registry Apr 1, 1999 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Financials Jan 26, 1999 Annual accounts Annual accounts
Registry Sep 21, 1998 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 8, 1998 Auditor's letter of resignation Auditor's letter of resignation
Registry May 18, 1998 Annual return Annual return
Financials Jan 22, 1998 Annual accounts Annual accounts

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