- Company Overview for BRIGG RENEWABLE POWER LIMITED (06337326)
- Filing history for BRIGG RENEWABLE POWER LIMITED (06337326)
- People for BRIGG RENEWABLE POWER LIMITED (06337326)
- More for BRIGG RENEWABLE POWER LIMITED (06337326)
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) |
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04 Jun 2024 | CS01 | Confirmation statement made on 20 May 2024 with no updates | |
09 Aug 2023 | AA | Full accounts made up to 31 March 2023 | |
07 Jun 2023 | CS01 | Confirmation statement made on 20 May 2023 with no updates | |
01 Apr 2023 | AD01 | Registered office address changed from 6th Floor 33 Holborn London England EC1N 2HT England to Uk House, 5th Floor 164-182 Oxford Street London W1D 1NN on 1 April 2023 | |
22 Dec 2022 | AA | Full accounts made up to 31 March 2022 | |
27 Oct 2022 | TM02 | Termination of appointment of Octopus Company Secretarial Services Limited as a secretary on 27 October 2022 | |
20 May 2022 | CS01 | Confirmation statement made on 20 May 2022 with no updates | |
26 Apr 2022 | CH04 | Secretary's details changed for Octopus Company Secretarial Services Limited on 26 April 2022 | |
23 Nov 2021 | AA01 | Current accounting period extended from 31 December 2021 to 31 March 2022 | |
07 Oct 2021 | AA | Full accounts made up to 31 December 2020 | |
27 May 2021 | CS01 | Confirmation statement made on 20 May 2021 with updates | |
20 May 2021 | SH01 |
Statement of capital following an allotment of shares on 27 April 2021
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07 May 2021 | RESOLUTIONS |
Resolutions
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06 May 2021 | PSC02 | Notification of Sky Renewables Uk Holdings Limited as a person with significant control on 27 April 2021 | |
06 May 2021 | PSC07 | Cessation of Bwsc Power Corporation Limited as a person with significant control on 27 April 2021 | |
02 May 2021 | AP01 | Appointment of Peter Edward Dias as a director on 27 April 2021 | |
02 May 2021 | AP01 | Appointment of Dr Michael John Bullard as a director on 27 April 2021 | |
02 May 2021 | AP01 | Appointment of Mr Alexander David Kelson Brierley as a director on 27 April 2021 | |
02 May 2021 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 27 April 2021 | |
02 May 2021 | AP04 | Appointment of Octopus Company Secretarial Services Limited as a secretary on 27 April 2021 | |
02 May 2021 | TM01 | Termination of appointment of Benny Lynge Soerensen as a director on 27 April 2021 | |
02 May 2021 | TM01 | Termination of appointment of Christina Grumstrup Sorensen as a director on 27 April 2021 | |
02 May 2021 | TM01 | Termination of appointment of Mark Dale Andrew Jones as a director on 27 April 2021 | |
02 May 2021 | AD01 | Registered office address changed from C/O Ci Biomass Management Ltd Amp Technology Centre, Advanced Manufacturing Park Brunel Way, Catcliffe Rotherham S60 5WG England to 6th Floor 33 Holborn London England EC1N 2HT on 2 May 2021 | |
20 Jan 2021 | AP01 | Appointment of Mark Dale Andrew Jones as a director on 15 January 2021 |