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BRILL ENERGY LTD

Company number 03881300

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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)
03 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
29 Jul 2010 CERTNM Company name changed coalision uk LTD\certificate issued on 29/07/10
  • RES15 ‐ Change company name resolution on 2010-07-01
15 Jul 2010 CONNOT Change of name notice
04 Jun 2010 CONNOT Change of name notice
13 May 2010 CH01 Director's details changed for Paul Denis Hallinan on 20 November 2009
13 May 2010 CH01 Director's details changed for Howard Peter Watson on 20 November 2009
13 May 2010 CH01 Director's details changed for Leon Michael Jacobson on 20 November 2009
10 May 2010 TM01 Termination of appointment of Derek Watson as a director
10 May 2010 TM02 Termination of appointment of Derek Watson as a secretary
13 Jan 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-01-04
20 Nov 2009 AR01 Annual return made up to 8 November 2009 with full list of shareholders
20 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
12 Dec 2008 363a Return made up to 08/11/08; full list of members
22 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
28 May 2008 288b Appointment terminated director lisa sheridan
17 Dec 2007 363s Return made up to 08/11/07; no change of members
04 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
23 May 2007 288a New director appointed
23 May 2007 288a New director appointed
24 Jan 2007 287 Registered office changed on 24/01/07 from: unit 1A the oaks brook lane rixton warrington cheshire WA3 6DS
15 Dec 2006 363s Return made up to 08/11/06; full list of members
  • 363(288) ‐ Director's particulars changed
06 Nov 2006 88(2)R Ad 01/09/06--------- £ si 2@1=2 £ ic 2/4
06 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
19 Dec 2005 363s Return made up to 08/11/05; full list of members
17 Oct 2005 AA Total exemption small company accounts made up to 31 December 2004