Brogan Group Uk Ltd was established in 1988. Brogan Group Uk Ltd has 4 directors listed as Yildiz, Ayfer, Brogan, Teresa, Stone, Patrick, Naessens, David in the Companies House registry. We don't know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NAESSENS, David | 10 November 2005 | 01 September 2010 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| YILDIZ, Ayfer | 30 May 2019 | - | 1 |
| BROGAN, Teresa | 29 November 1991 | 19 November 1998 | 1 |
| STONE, Patrick | N/A | 29 November 1991 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AP03 - Appointment of secretary | 30 May 2019 | |
| TM02 - Termination of appointment of secretary | 30 May 2019 | |
| AA - Annual Accounts | 24 May 2019 | |
| CS01 - N/A | 10 December 2018 | |
| MR01 - N/A | 28 June 2018 | |
| AA - Annual Accounts | 25 May 2018 | |
| CS01 - N/A | 12 December 2017 | |
| RESOLUTIONS - N/A | 27 October 2017 | |
| AA - Annual Accounts | 30 September 2017 | |
| MR04 - N/A | 15 May 2017 | |
| AD01 - Change of registered office address | 27 March 2017 | |
| AP01 - Appointment of director | 02 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| CS01 - N/A | 03 January 2017 | |
| AA - Annual Accounts | 12 October 2016 | |
| AR01 - Annual Return | 08 December 2015 | |
| AA - Annual Accounts | 31 July 2015 | |
| MR01 - N/A | 10 April 2015 | |
| AR01 - Annual Return | 01 December 2014 | |
| AA - Annual Accounts | 04 July 2014 | |
| AR01 - Annual Return | 17 December 2013 | |
| AA - Annual Accounts | 27 September 2013 | |
| AR01 - Annual Return | 11 December 2012 | |
| AD01 - Change of registered office address | 21 August 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 29 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| CH01 - Change of particulars for director | 22 March 2012 | |
| AA - Annual Accounts | 06 March 2012 | |
| TM01 - Termination of appointment of director | 27 January 2012 | |
| CH01 - Change of particulars for director | 20 December 2011 | |
| AR01 - Annual Return | 20 December 2011 | |
| AA - Annual Accounts | 22 September 2011 | |
| AR01 - Annual Return | 02 December 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| TM01 - Termination of appointment of director | 20 September 2010 | |
| AA - Annual Accounts | 09 July 2010 | |
| AR01 - Annual Return | 04 December 2009 | |
| AA - Annual Accounts | 17 April 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 395 - Particulars of a mortgage or charge | 18 October 2008 | |
| AA - Annual Accounts | 22 April 2008 | |
| 288a - Notice of appointment of directors or secretaries | 18 March 2008 | |
| CERTNM - Change of name certificate | 10 January 2008 | |
| 363a - Annual Return | 06 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 02 December 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 03 October 2007 | |
| AA - Annual Accounts | 23 May 2007 | |
| 287 - Change in situation or address of Registered Office | 15 May 2007 | |
| AUD - Auditor's letter of resignation | 18 February 2007 | |
| 363s - Annual Return | 02 February 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 20 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 01 December 2005 | |
| 363s - Annual Return | 18 July 2005 | |
| AA - Annual Accounts | 16 June 2005 | |
| RESOLUTIONS - N/A | 07 July 2004 | |
| MEM/ARTS - N/A | 07 July 2004 | |
| AA - Annual Accounts | 16 March 2004 | |
| 363s - Annual Return | 23 February 2004 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 18 December 2003 | |
| 395 - Particulars of a mortgage or charge | 02 December 2003 | |
| AA - Annual Accounts | 18 March 2003 | |
| 363s - Annual Return | 12 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2002 | |
| 287 - Change in situation or address of Registered Office | 07 August 2002 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 18 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| RESOLUTIONS - N/A | 02 June 2002 | |
| AA - Annual Accounts | 08 May 2002 | |
| 395 - Particulars of a mortgage or charge | 11 April 2002 | |
| 363s - Annual Return | 09 March 2002 | |
| AA - Annual Accounts | 10 September 2001 | |
| 225 - Change of Accounting Reference Date | 02 February 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| RESOLUTIONS - N/A | 03 January 2001 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 03 January 2001 | |
| 123 - Notice of increase in nominal capital | 03 January 2001 | |
| 363s - Annual Return | 03 January 2001 | |
| AA - Annual Accounts | 16 March 2000 | |
| 363s - Annual Return | 23 December 1999 | |
| AA - Annual Accounts | 24 February 1999 | |
| 363s - Annual Return | 09 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 December 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 December 1998 | |
| AA - Annual Accounts | 13 January 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 05 February 1997 | |
| 363s - Annual Return | 12 December 1996 | |
| AA - Annual Accounts | 27 March 1996 | |
| 363s - Annual Return | 27 March 1996 | |
| 395 - Particulars of a mortgage or charge | 01 July 1995 | |
| AA - Annual Accounts | 28 March 1995 | |
| 287 - Change in situation or address of Registered Office | 07 March 1995 | |
| 363s - Annual Return | 07 March 1995 | |
| 363s - Annual Return | 05 October 1994 | |
| 287 - Change in situation or address of Registered Office | 05 October 1994 | |
| AA - Annual Accounts | 31 August 1994 | |
| AA - Annual Accounts | 09 December 1993 | |
| AA - Annual Accounts | 15 September 1992 | |
| 363b - Annual Return | 14 July 1992 | |
| AA - Annual Accounts | 04 February 1992 | |
| 288 - N/A | 04 February 1992 | |
| 287 - Change in situation or address of Registered Office | 04 February 1992 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 July 1991 | |
| 363a - Annual Return | 26 April 1991 | |
| AA - Annual Accounts | 05 April 1990 | |
| 363 - Annual Return | 05 April 1990 | |
| 287 - Change in situation or address of Registered Office | 09 March 1989 | |
| 288 - N/A | 09 March 1989 | |
| NEWINC - New incorporation documents | 31 May 1988 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 21 March 2018 | Outstanding |
N/A |
| A registered charge | 09 April 2015 | Outstanding |
N/A |
| Debenture | 13 October 2008 | Fully Satisfied |
N/A |
| Legal charge | 04 December 2003 | Fully Satisfied |
N/A |
| Assignment of deposit | 04 December 2003 | Fully Satisfied |
N/A |
| Indenture | 19 November 2003 | Outstanding |
N/A |
| Debenture | 10 April 2002 | Fully Satisfied |
N/A |
| Single debenture | 26 June 1995 | Fully Satisfied |
N/A |
