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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)
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
11 Dec 2013 AP04 Appointment of Jordan Company Secretaries Limited as a secretary
30 Sep 2013 AR01 Annual return made up to 8 August 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-30
30 Sep 2013 CH01 Director's details changed for Mr David James Williams on 9 August 2013
30 Sep 2013 CH01 Director's details changed for Mr Ronald John Kirk on 8 August 2013
30 Sep 2013 CH01 Director's details changed for Dr Andrew Jonathan Toft on 8 August 2013
30 Sep 2013 CH01 Director's details changed for Mr Nigel Jeremy Viney on 8 August 2013
30 Jul 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 25/06/2013
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Jul 2013 AA Full accounts made up to 31 December 2012
18 Oct 2012 AR01 Annual return made up to 8 August 2012 with full list of shareholders
18 Oct 2012 CH03 Secretary's details changed for Mr Charles Malcolm Mcinnes on 1 September 2011
05 Oct 2012 SH08 Change of share class name or designation
05 Oct 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
04 Oct 2012 AA Full accounts made up to 31 December 2011
23 Apr 2012 AP01 Appointment of Mr Peter Darwell as a director
23 Apr 2012 AP01 Appointment of Mrs Angela Beattie as a director
23 Apr 2012 AP01 Appointment of Miss Nicola Darwell as a director
23 Apr 2012 TM01 Termination of appointment of Hilary Darwell as a director
24 Oct 2011 TM01 Termination of appointment of Christopher Richards as a director
24 Oct 2011 TM01 Termination of appointment of Peter Darwell as a director
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Sep 2011 AP01 Appointment of Mrs Irene Kirk as a director
22 Sep 2011 AP01 Appointment of Ms Hilary Darwell as a director
20 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
20 Sep 2011 CH01 Director's details changed for Mr Robin John Fuller on 19 May 2011