Breeze Resources Ltd was founded on 19 March 2003, it has a status of "Active". Currently we aren't aware of the number of employees at the Breeze Resources Ltd.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MCCORMACK, David John | 31 January 2008 | - | 1 |
| DAVIE, Robert John | 15 April 2003 | 16 June 2003 | 1 |
| HARTIE, Matthew Thomas | 01 March 2006 | 31 January 2008 | 1 |
| HOWELLS, Tony | 15 September 2003 | 26 February 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ST GEORGE, Julian | 31 July 2004 | 31 January 2008 | 1 |
| STEWART, Mayfield | 15 April 2003 | 31 July 2004 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 01 October 2020 | |
| TM01 - Termination of appointment of director | 01 October 2020 | |
| PSC07 - N/A | 01 October 2020 | |
| AD01 - Change of registered office address | 01 October 2020 | |
| CS01 - N/A | 04 June 2020 | |
| AA - Annual Accounts | 23 December 2019 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 31 January 2019 | |
| CS01 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 03 July 2018 | |
| PSC04 - N/A | 03 July 2018 | |
| CH01 - Change of particulars for director | 02 July 2018 | |
| AA - Annual Accounts | 22 December 2017 | |
| CS01 - N/A | 22 June 2017 | |
| MR04 - N/A | 12 April 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| AR01 - Annual Return | 26 July 2016 | |
| CH03 - Change of particulars for secretary | 26 July 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| AD01 - Change of registered office address | 26 July 2016 | |
| CH01 - Change of particulars for director | 26 July 2016 | |
| AA - Annual Accounts | 09 October 2015 | |
| AR01 - Annual Return | 14 May 2015 | |
| AA - Annual Accounts | 24 October 2014 | |
| AR01 - Annual Return | 10 June 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 07 May 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 30 March 2012 | |
| AA - Annual Accounts | 04 January 2012 | |
| AA01 - Change of accounting reference date | 27 June 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| CH01 - Change of particulars for director | 18 May 2011 | |
| AD01 - Change of registered office address | 18 May 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| DISS40 - Notice of striking-off action discontinued | 31 July 2010 | |
| TM01 - Termination of appointment of director | 28 July 2010 | |
| AR01 - Annual Return | 28 July 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 13 July 2010 | |
| TM01 - Termination of appointment of director | 15 February 2010 | |
| DISS40 - Notice of striking-off action discontinued | 06 February 2010 | |
| AA - Annual Accounts | 05 February 2010 | |
| GAZ1 - First notification of strike-off action in London Gazette | 02 February 2010 | |
| 225 - Change of Accounting Reference Date | 03 July 2009 | |
| 363a - Annual Return | 10 June 2009 | |
| AUD - Auditor's letter of resignation | 18 May 2009 | |
| 363a - Annual Return | 23 March 2009 | |
| 88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 23 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 September 2008 | |
| 395 - Particulars of a mortgage or charge | 27 June 2008 | |
| 288a - Notice of appointment of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 288b - Notice of resignation of directors or secretaries | 05 February 2008 | |
| 287 - Change in situation or address of Registered Office | 05 February 2008 | |
| AA - Annual Accounts | 30 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 August 2007 | |
| AA - Annual Accounts | 30 July 2007 | |
| 395 - Particulars of a mortgage or charge | 31 March 2007 | |
| 363a - Annual Return | 29 March 2007 | |
| AA - Annual Accounts | 22 December 2006 | |
| 363s - Annual Return | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 15 March 2006 | |
| AA - Annual Accounts | 27 February 2006 | |
| 363a - Annual Return | 09 August 2005 | |
| 353 - Register of members | 09 August 2005 | |
| 287 - Change in situation or address of Registered Office | 22 June 2005 | |
| 288b - Notice of resignation of directors or secretaries | 16 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 16 November 2004 | |
| 363s - Annual Return | 05 May 2004 | |
| AA - Annual Accounts | 05 May 2004 | |
| 225 - Change of Accounting Reference Date | 29 March 2004 | |
| 395 - Particulars of a mortgage or charge | 10 February 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 January 2004 | |
| 287 - Change in situation or address of Registered Office | 19 November 2003 | |
| 288a - Notice of appointment of directors or secretaries | 02 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 20 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 20 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 288b - Notice of resignation of directors or secretaries | 24 April 2003 | |
| 287 - Change in situation or address of Registered Office | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 24 April 2003 | |
| NEWINC - New incorporation documents | 19 March 2003 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 26 June 2008 | Outstanding |
N/A |
| Debenture | 30 March 2007 | Fully Satisfied |
N/A |
| Fixed and floating charge | 04 February 2004 | Fully Satisfied |
N/A |
