| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-09-21 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP HINES |
| 2023-09-13 |
update statutory_documents DIRECTOR APPOINTED MR MARTIN JOHN PEDLEY |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/23, NO UPDATES |
| 2022-12-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VINCI SA |
| 2022-12-13 |
update statutory_documents CESSATION OF SOLETANCHE FREYSSINET SAS AS A PSC |
| 2022-11-24 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21 |
| 2022-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/22, NO UPDATES |
| 2021-12-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2022-09-30 |
| 2021-11-19 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/20, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-09 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 2019-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/19, NO UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-20 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 2018-01-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/18, NO UPDATES |
| 2018-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIDIER VERROUIL |
| 2017-09-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-09-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-08-10 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 2017-03-14 |
update statutory_documents DIRECTOR APPOINTED MR MARK DAMIEN DEARY |
| 2017-03-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RENAUD LAROCHE |
| 2017-01-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 14/01/17, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-11 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 2016-03-02 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RENAUD HENRY MARIE LEON LAROCHE / 01/03/2016 |
| 2016-02-24 |
update statutory_documents DIRECTOR APPOINTED MR RENAUD MARIE HENRY LEON LAROCHE |
| 2016-02-07 |
update returns_last_madeup_date 2015-01-14 => 2016-01-14 |
| 2016-02-07 |
update returns_next_due_date 2016-02-11 => 2017-02-11 |
| 2016-01-20 |
update statutory_documents 14/01/16 FULL LIST |
| 2016-01-20 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM JAMES TRAFFORD / 20/01/2016 |
| 2016-01-20 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YANN GROLIMUND |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 2015-05-18 |
update statutory_documents DIRECTOR APPOINTED MR DIDIER VERROUIL |
| 2015-05-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME STUBLER |
| 2015-03-07 |
update returns_last_madeup_date 2014-01-14 => 2015-01-14 |
| 2015-03-07 |
update returns_next_due_date 2015-02-11 => 2016-02-11 |
| 2015-02-06 |
update statutory_documents 14/01/15 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 2014-03-07 |
update returns_last_madeup_date 2013-01-14 => 2014-01-14 |
| 2014-03-07 |
update returns_next_due_date 2014-02-11 => 2015-02-11 |
| 2014-02-18 |
update statutory_documents ADOPT ARTICLES 11/02/2014 |
| 2014-02-06 |
update statutory_documents 14/01/14 FULL LIST |
| 2014-02-03 |
update statutory_documents 23/09/13 STATEMENT OF CAPITAL GBP 27319002 |
| 2014-01-04 |
update statutory_documents ALTER ARTICLES 13/11/2013 |
| 2013-11-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-11-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-10-03 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-06-24 |
update returns_last_madeup_date 2012-01-14 => 2013-01-14 |
| 2013-06-24 |
update returns_next_due_date 2013-02-11 => 2014-02-11 |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-01-28 |
update statutory_documents 14/01/13 FULL LIST |
| 2013-01-03 |
update statutory_documents 17/12/12 STATEMENT OF CAPITAL GBP 27319002 |
| 2013-01-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DAVID SHERWOOD |
| 2012-12-23 |
update statutory_documents DIRECTOR APPOINTED MR JEROME MAURICE STUBLER |
| 2012-12-23 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP JOHN HINES |
| 2012-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BRUNO DUPETY |
| 2012-12-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARTIN PRATT |
| 2012-10-16 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 2012-01-19 |
update statutory_documents 14/01/12 FULL LIST |
| 2011-09-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 2011-06-03 |
update statutory_documents DIRECTOR APPOINTED MR BRUNO MICHEL DUPETY |
| 2011-02-24 |
update statutory_documents 14/01/11 FULL LIST |
| 2011-01-21 |
update statutory_documents AUTH DIR TO VOTE AT AND TO COUNT IN THE QUORUM RELATING TO PROPOSED ACQUISITION 31/12/2010 |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM JAMES TRAFFORD |
| 2011-01-10 |
update statutory_documents DIRECTOR APPOINTED MR YANN GROLIMUND |
| 2010-09-21 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICE RUNACHER |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BENATAR / 14/01/2010 |
| 2010-06-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BERNARD RUNACHER / 26/01/2010 |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JACQUES BENATAR |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN LAMOURE |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NICOLAS MANKOWSKI |
| 2010-06-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR REMI DORVAL |
| 2010-01-26 |
update statutory_documents 14/01/10 FULL LIST |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JACQUES BENATAR / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE LAMOURE / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS MANKOWSKI / 26/01/2010 |
| 2010-01-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PATRICE BERNARD RUNACHER / 26/01/2010 |
| 2009-10-22 |
update statutory_documents SECRETARY APPOINTED MR GRAHAM JAMES TRAFFORD |
| 2009-10-22 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PHILOMENA WEBSTER |
| 2009-08-26 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 2009-03-05 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2009-01-23 |
update statutory_documents RETURN MADE UP TO 14/01/09; FULL LIST OF MEMBERS |
| 2008-09-20 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-05 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 2008-01-21 |
update statutory_documents RETURN MADE UP TO 14/01/08; FULL LIST OF MEMBERS |
| 2007-04-25 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 2007-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/07; FULL LIST OF MEMBERS |
| 2007-01-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2007-01-05 |
update statutory_documents SHARES AGREEMENT OTC |
| 2006-12-06 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 2006-11-07 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 2006-02-03 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2006-01-26 |
update statutory_documents REGISTERED OFFICE CHANGED ON 26/01/06 FROM:
UNIT A4 FOUNDATION COURT
GODALMING BUSINESS CENTRE
CATTESHALL LANE
GODALMING SURREY GU7 1XW |
| 2006-01-25 |
update statutory_documents RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2006-01-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-05-11 |
update statutory_documents NC INC ALREADY ADJUSTED
10/03/04 |
| 2005-05-11 |
update statutory_documents £ NC 1000/7319100
10/0 |
| 2005-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2005-05-11 |
update statutory_documents DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 2005-04-14 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS; AMEND |
| 2005-01-17 |
update statutory_documents RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 2004-07-19 |
update statutory_documents NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES |
| 2004-07-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/07/04 FROM:
FOUNTAIN PRECINCT
BALM GREEN
SHEFFIELD
SOUTH YORKSHIRE S1 1RZ |
| 2004-07-19 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 2004-07-19 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-07-16 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2004-07-08 |
update statutory_documents COMPANY NAME CHANGED
BROOMCO (3092) LIMITED
CERTIFICATE ISSUED ON 08/07/04 |
| 2004-02-05 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/12/03 |
| 2004-01-28 |
update statutory_documents RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 2003-01-14 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |