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BRIGHTSOURCE LIMITED

Company number 04322798

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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)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 19 pages (19 pages)
20 Nov 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 67,402	View PDF Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-11-20 GBP 67,402 - link opens in a new window - 7 pages (7 pages)
18 Aug 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 18 pages (18 pages)
23 Dec 2013	TM01	Termination of appointment of Susan Frith as a director	View PDF Termination of appointment of Susan Frith as a director - link opens in a new window - 1 page (1 page)
15 Nov 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 67,402	View PDF Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 67,402 - link opens in a new window - 7 pages (7 pages)
12 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 17 pages (17 pages)
10 Jul 2013	TM01	Termination of appointment of Karen Mason as a director	View PDF Termination of appointment of Karen Mason as a director - link opens in a new window - 1 page (1 page)
10 Jul 2013	TM01	Termination of appointment of Edward Sheppard as a director	View PDF Termination of appointment of Edward Sheppard as a director - link opens in a new window - 1 page (1 page)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	View PDF Annual return made up to 14 November 2012 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
13 Jun 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 16 pages (16 pages)
25 Nov 2011	CH01	Director's details changed for Miss Emily Louise Rowland on 1 November 2011	View PDF Director's details changed for Miss Emily Louise Rowland on 1 November 2011 - link opens in a new window - 2 pages (2 pages)
14 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	View PDF Annual return made up to 14 November 2011 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
26 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 16 pages (16 pages)
13 Jan 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
17 Dec 2010	SH01	Statement of capital following an allotment of shares on 13 December 2010 GBP 67,402	View PDF Statement of capital following an allotment of shares on 13 December 2010 GBP 67,402 - link opens in a new window - 4 pages (4 pages)
13 Dec 2010	AP01	Appointment of Mr Edward Henry Sheppard as a director	View PDF Appointment of Mr Edward Henry Sheppard as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Miss Emily Louise Rowland as a director	View PDF Appointment of Miss Emily Louise Rowland as a director - link opens in a new window - 2 pages (2 pages)
13 Dec 2010	AP01	Appointment of Mrs Karen Bayley Mason as a director	View PDF Appointment of Mrs Karen Bayley Mason as a director - link opens in a new window - 2 pages (2 pages)
16 Nov 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	View PDF Annual return made up to 14 November 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
15 Nov 2010	TM01	Termination of appointment of Guy Hundleby as a director	View PDF Termination of appointment of Guy Hundleby as a director - link opens in a new window - 1 page (1 page)
15 Nov 2010	CH01	Director's details changed for Minh Tuan Huynh on 1 October 2010	View PDF Director's details changed for Minh Tuan Huynh on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Mr Peter Frings on 1 September 2010	View PDF Director's details changed for Mr Peter Frings on 1 September 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH01	Director's details changed for Barnaby Hosey on 1 October 2010	View PDF Director's details changed for Barnaby Hosey on 1 October 2010 - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	CH03	Secretary's details changed for Minh Tuan Huynh on 1 October 2010	View PDF Secretary's details changed for Minh Tuan Huynh on 1 October 2010 - link opens in a new window - 1 page (1 page)
15 Nov 2010	TM01	Termination of appointment of Guy Hundleby as a director	View PDF Termination of appointment of Guy Hundleby as a director - link opens in a new window - 1 page (1 page)

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