- 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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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
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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
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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
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18 Dec 2013 | CERTNM |
Company name changed ECO2 north lincs LIMITED\certificate issued on 18/12/13
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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 |