BRIGG RENEWABLE POWER FUELS LIMITED

Company number 06266322

Date	Type	Description	View / Download
15 Jul 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 2	(8 pages)
18 Dec 2013	AP01	Appointment of David Jensen as a director	(2 pages)
18 Dec 2013	AP01	Appointment of Christian Grundtvig as a director	(2 pages)
17 Dec 2013	AP01	Appointment of Christina Grumstrup Sorensen as a director	(2 pages)
11 Dec 2013	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS on 11 December 2013	(1 page)
11 Dec 2013	TM02	Termination of appointment of Charles Mcinnes as a secretary	(1 page)
11 Dec 2013	AP04	Appointment of Jordan Company Secretaries Limited as a secretary	(2 pages)
22 Jul 2013	AA	Full accounts made up to 31 December 2012	(10 pages)
22 Jun 2013	AR01	Annual return made up to 1 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-22	(4 pages)
21 Jun 2013	CH03	Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 June 2013	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(11 pages)
24 Aug 2012	AR01	Annual return made up to 1 June 2012 with full list of shareholders	(4 pages)
21 Aug 2012	TM01	Termination of appointment of Nigel Viney as a director	(1 page)
21 Aug 2012	TM01	Termination of appointment of Fiona Viney as a director	(1 page)
21 Aug 2012	AP01	Appointment of Mr David James Williams as a director	(2 pages)
21 Aug 2012	AP01	Appointment of Mr Peter Darwell as a director	(2 pages)
03 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(8 pages)
12 Jul 2011	AR01	Annual return made up to 1 June 2011 with full list of shareholders	(5 pages)
04 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(8 pages)
09 Aug 2010	AR01	Annual return made up to 1 June 2010 with full list of shareholders	(5 pages)
04 Nov 2009	AA	Total exemption full accounts made up to 31 December 2008	(8 pages)
18 Aug 2009	363a	Return made up to 01/06/09; full list of members	(4 pages)
03 Nov 2008	AA	Total exemption full accounts made up to 31 December 2007	(8 pages)
06 Oct 2008	363a	Return made up to 01/06/08; full list of members	(4 pages)
05 Sep 2008	287	Registered office changed on 05/09/2008 from 8TH floor, brunel house 2 fitzalan road cardiff south glamorgan CF24 0EB	(1 page)

Previous

• 1
• 2
• 3
• 4

Next