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BRUNSWICK EUROPE LIMITED

Company number 03956497

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Nov 2023 CS01 Confirmation statement made on 24 November 2023 with no updates
03 Oct 2023 AA Audit exemption subsidiary accounts made up to 31 December 2022
03 Oct 2023 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/22
03 Oct 2023 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/22
03 Oct 2023 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/22
09 Dec 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
28 Sep 2022 AA Group of companies' accounts made up to 31 December 2021
08 Dec 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
06 Dec 2021 PSC07 Cessation of Alan Parker as a person with significant control on 31 August 2021
06 Dec 2021 PSC02 Notification of Brunswick Lincoln Limited as a person with significant control on 31 August 2021
24 Nov 2021 MR01 Registration of charge 039564970003, created on 11 November 2021
19 Nov 2021 MR01 Registration of charge 039564970002, created on 10 November 2021
18 Oct 2021 AA Group of companies' accounts made up to 31 December 2020
27 Sep 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Company documents 31/08/2021
  • RES01 ‐ Resolution of alteration of Articles of Association
27 Sep 2021 MA Memorandum and Articles of Association
10 Sep 2021 MR01 Registration of charge 039564970001, created on 31 August 2021
04 Dec 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
01 Dec 2020 AA Group of companies' accounts made up to 31 December 2019
09 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
08 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
06 Oct 2018 AA Group of companies' accounts made up to 31 December 2017
04 Dec 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016
07 Dec 2016 AA Group of companies' accounts made up to 29 February 2016