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BRIGG RENEWABLE POWER LIMITED

Company number 06337326

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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)
23 Aug 2016 CS01 Confirmation statement made on 8 August 2016 with updates
05 Jul 2016 AA Full accounts made up to 31 December 2015
17 Jun 2016 AP01 Appointment of Mr Karsten Valsted Larsen as a director on 29 April 2016
17 Jun 2016 TM01 Termination of appointment of David Jensen as a director on 3 March 2016
23 Sep 2015 AR01 Annual return made up to 8 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 1,000
06 Jul 2015 AA Full accounts made up to 31 December 2014
08 Aug 2014 AR01 Annual return made up to 8 August 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1,000
02 Jul 2014 AA Full accounts made up to 31 December 2013
19 Feb 2014 SH10 Particulars of variation of rights attached to shares
19 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Dec 2013 CERTNM Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13
  • RES15 ‐ Change company name resolution on 2013-12-18
  • NM01 ‐ Change of name by resolution
18 Dec 2013 AP01 Appointment of David Jensen as a director
18 Dec 2013 TM01 Termination of appointment of Nicola Darwell as a director
18 Dec 2013 TM01 Termination of appointment of Peter Darwell as a director
18 Dec 2013 TM01 Termination of appointment of Irene Kirk as a director
18 Dec 2013 TM01 Termination of appointment of Robin Fuller as a director
18 Dec 2013 TM01 Termination of appointment of Angela Beattie as a director
18 Dec 2013 TM01 Termination of appointment of Ronald Kirk as a director
18 Dec 2013 TM01 Termination of appointment of David Williams as a director
18 Dec 2013 TM01 Termination of appointment of Andrew Toft as a director
18 Dec 2013 TM01 Termination of appointment of Darren Williams as a director
18 Dec 2013 TM01 Termination of appointment of Nigel Viney as a director
18 Dec 2013 AP01 Appointment of Christian Grundtvig as a director
17 Dec 2013 AP01 Appointment of Christina Grumstrup Sorensen as a director
11 Dec 2013 TM02 Termination of appointment of Charles Mcinnes as a secretary