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Brentec LTD

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SAMOYED LIMITED
BRENTEC LIMITED

Details

Company type Private Limited Company, Active
Company Number 13977948
Universal Entity Code5110-6114-6720-4639
Record last updated Wednesday, March 16, 2022 12:46:09 PM UTC
Official Address 107 Woodsford Square London England W148dt Holland
There are 45 companies registered at this street
Postal Code W148DT
Sector Construction of other civil engineering projects n.e.c.
Document Type Publication date Download link
Registry Mar 15, 2022 Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a man as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Registry May 27, 2017 Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a man as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Jun 22, 2015 Annual return Annual return
Financials Jan 22, 2015 Annual accounts Annual accounts
Registry May 27, 2014 Annual return Annual return
Registry Sep 13, 2013 Annual return 6265... Annual return 6265...
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jun 4, 2013 Resignation of one Director Resignation of one Director
Registry Jun 4, 2013 Change of registered office address Change of registered office address
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 4, 2013 Statement of satisfaction of a charge / full / charge no 1 6265... Statement of satisfaction of a charge / full / charge no 1 6265...
Financials May 21, 2013 Annual accounts Annual accounts
Registry May 17, 2013 Appointment of a man as Businessman and Director Appointment of a man as Businessman and Director
Financials Dec 31, 2012 Annual accounts Annual accounts
Registry Oct 17, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Sep 26, 2012 Appointment of a man as Director 6265... Appointment of a man as Director 6265...
Registry May 31, 2012 Annual return Annual return
Registry Oct 17, 2011 Change of particulars for director Change of particulars for director
Financials Oct 11, 2011 Annual accounts Annual accounts
Registry Oct 8, 2011 Notice of striking-off action discontinued Notice of striking-off action discontinued
Registry Oct 5, 2011 Annual return Annual return
Registry Sep 27, 2011 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Dec 23, 2010 Annual accounts Annual accounts
Registry Jun 15, 2010 Resignation of one Director Resignation of one Director
Registry Jun 15, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 10, 2010 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Jun 7, 2010 Annual return Annual return
Financials Dec 15, 2009 Annual accounts Annual accounts
Registry Jun 18, 2009 Annual return Annual return
Financials Feb 28, 2009 Annual accounts Annual accounts
Registry Nov 29, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Nov 25, 2008 Resignation of a director Resignation of a director
Registry Nov 21, 2008 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 19, 2008 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Aug 4, 2008 Annual return Annual return
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Change of accounting reference date Change of accounting reference date
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars 6265... Notice of change of directors or secretaries or in their particulars 6265...
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 1, 2008 Notice of change of directors or secretaries or in their particulars 6265... Notice of change of directors or secretaries or in their particulars 6265...
Registry Jul 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 25, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 25, 2008 Resignation of a director Resignation of a director
Registry Jun 5, 2008 Resignation of a secretary Resignation of a secretary
Registry Jun 5, 2008 Appointment of a director Appointment of a director
Registry Jun 5, 2008 Appointment of a director 6265... Appointment of a director 6265...
Registry Jun 5, 2008 Appointment of a director Appointment of a director
Registry Jun 5, 2008 Change in situation or address of registered office Change in situation or address of registered office
Registry Jun 5, 2008 Resignation of a director Resignation of a director
Registry Apr 16, 2008 Three appointments: 3 men Three appointments: 3 men
Registry Feb 18, 2008 Resignation of 2 people: one Secretary (a man) and one Director Resignation of 2 people: one Secretary (a man) and one Director
Registry Jun 13, 2007 Company name change Company name change
Registry Jun 13, 2007 Change of name certificate Change of name certificate
Registry May 31, 2007 Two appointments: a man and a person Two appointments: a man and a person

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