Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Oct 2022 |
AP01 |
Appointment of Mr Jeremy Graeme Watson as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Ms Kim Phillips as a director on 25 October 2022
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25 Oct 2022 |
AP01 |
Appointment of Mr Eugene Thomas Conroy as a director on 25 October 2022
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20 Oct 2022 |
AD01 |
Registered office address changed from Power House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1BU England to Brush Group Nottingham Road Loughborough Leicestershire LE11 1EX on 20 October 2022
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25 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2022 |
MA |
Memorandum and Articles of Association
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25 Aug 2022 |
AP01 |
Appointment of Mr Lars Karel Hennecke as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Jeremy Graeme Watson as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Rick Seymour as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of James Matthew Quay as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Kim Phillips as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Stephen Endersby as a director on 23 August 2022
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24 Aug 2022 |
TM01 |
Termination of appointment of Eugene Thomas Conroy as a director on 23 August 2022
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24 Aug 2022 |
TM02 |
Termination of appointment of Wendy Sefton as a secretary on 23 August 2022
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24 Aug 2022 |
AP03 |
Appointment of Mr Benjamin Peter Thexton Hewitson as a secretary on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Nicolas Robert Louis Pitrat as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Christian Bernard Lordereau as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Benjamin Peter Thexton Hewitson as a director on 23 August 2022
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24 Aug 2022 |
AP01 |
Appointment of Mr Christopher David Abbott as a director on 23 August 2022
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24 Aug 2022 |
AD01 |
Registered office address changed from 5 Bear Lane London SE1 0UH to Power House Excelsior Road Ashby-De-La-Zouch Leicestershire LE65 1BU on 24 August 2022
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24 Aug 2022 |
PSC02 |
Notification of Brush Power Networks Limited as a person with significant control on 23 August 2022
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18 Aug 2022 |
MR04 |
Satisfaction of charge 1 in full
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29 Jun 2022 |
AA |
Total exemption full accounts made up to 30 September 2021
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21 Feb 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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16 Feb 2022 |
CH01 |
Director's details changed for Mr Jeremy Graeme Watson on 10 February 2022
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