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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)
08 Jul 2010 AA Full accounts made up to 31 December 2009
22 Jan 2010 TM01 Termination of appointment of Andrew Carolan as a director
22 Jan 2010 AP01 Appointment of Ms Susan Claire Frith as a director
22 Jan 2010 AP01 Appointment of Mr John Stuart Rowley as a director
09 Dec 2009 AR01 Annual return made up to 14 November 2009 with full list of shareholders
08 Dec 2009 CH01 Director's details changed for Mr Mark Scott on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Guy James Hamilton Hundleby on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Financial Director Minh Tuan Huynh on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Andrew Joseph Carolan on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Barnaby Hosey on 14 November 2009
08 Dec 2009 CH01 Director's details changed for Mr Peter Frings on 14 November 2009
10 Jul 2009 AA Full accounts made up to 31 December 2008
22 Jan 2009 288b Appointment terminated director kevin steeds
28 Nov 2008 363a Return made up to 14/11/08; full list of members
27 Nov 2008 288c Director's change of particulars / mark scott / 01/11/2008
27 Nov 2008 288c Director and secretary's change of particulars / minh huynh / 01/11/2008
27 Nov 2008 288c Director's change of particulars / kevin steeds / 01/11/2008
27 Nov 2008 288c Director's change of particulars / guy hundleby / 01/11/2008
11 Aug 2008 288c Director's change of particulars / mark scott / 06/08/2008
11 Aug 2008 288c Director's change of particulars / mark bentley / 06/08/2008
04 Jul 2008 AA Full accounts made up to 31 December 2007
24 Apr 2008 288a Director appointed mr guy james hamilton hundleby
24 Apr 2008 288b Appointment terminated director matthew marshall
24 Apr 2008 288b Appointment terminated director guy james
01 Mar 2008 288a Director appointed financial director minh tuan huynh