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BRIGHT SMART ENERGY UK LTD

Company number 07147224

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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)
30 Jun 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Mar 2015 GAZ1 First Gazette notice for compulsory strike-off
12 Mar 2014 AR01 Annual return made up to 12 March 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 2
06 Mar 2014 CERTNM Company name changed protecta security LIMITED\certificate issued on 06/03/14
  • RES15 ‐ Change company name resolution on 2014-02-20
06 Mar 2014 CONNOT Change of name notice
04 Mar 2014 AR01 Annual return made up to 5 February 2014 with full list of shareholders
17 Feb 2014 TM01 Termination of appointment of Basim Hameed as a director
17 Feb 2014 AP01 Appointment of Mr Zeyad Abood as a director
17 Feb 2014 TM01 Termination of appointment of Colin Ward as a director
05 Feb 2014 AD01 Registered office address changed from 16 Dukes Wood Drive Gerrards Cross Buckinghamshire SL9 7LR England on 5 February 2014
28 Jan 2014 AA Accounts for a dormant company made up to 28 February 2013
01 Oct 2013 AD01 Registered office address changed from 7 Shepherds Fold Holmer Green Buckinghamshire HP15 6XZ England on 1 October 2013
20 Mar 2013 AR01 Annual return made up to 5 February 2013 with full list of shareholders
19 Mar 2013 CH01 Director's details changed for Mr Colin Jonathan Ward on 1 January 2013
29 Aug 2012 AA Accounts for a dormant company made up to 28 February 2012
02 Mar 2012 AR01 Annual return made up to 5 February 2012 with full list of shareholders
24 Oct 2011 AA Accounts for a dormant company made up to 28 February 2011
28 Apr 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
28 Apr 2011 CH01 Director's details changed for Basim Hameed on 26 January 2011
15 Mar 2010 SH01 Statement of capital following an allotment of shares on 5 February 2010
  • GBP 1
03 Mar 2010 AP01 Appointment of Basim Hameed as a director
05 Feb 2010 NEWINC Incorporation