BRONTE BIOENERGIE HOLDINGS LIMITED

Company number 07698465

Date	Type	Description	View / Download
08 May 2017	AA	Total exemption small company accounts made up to 31 July 2016	(5 pages)
28 Sep 2016	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Sep 2016	CS01	Confirmation statement made on 8 July 2016 with updates	(7 pages)
17 Aug 2016	CH01	Director's details changed for Mr Graham Anthony Jenner on 12 August 2016	(2 pages)
05 May 2016	AA	Total exemption full accounts made up to 31 July 2015	(5 pages)
14 Mar 2016	AD01	Registered office address changed from C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF to One London Wall London EC2Y 5AB on 14 March 2016	(1 page)
08 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-08 GBP 1,000	(3 pages)
07 May 2015	AA	Total exemption full accounts made up to 31 July 2014	(6 pages)
25 Sep 2014	AD01	Registered office address changed from First Floor 27 Gloucester Place London W1U 8HU to C/O Mcclure Naismith Llp Equitable House 47 King William Street London EC4R 9AF on 25 September 2014	(1 page)
16 Sep 2014	AR01	Annual return made up to 8 July 2014 with full list of shareholders Statement of capital on 2014-09-16 GBP 1,000	(3 pages)
17 Mar 2014	AA	Total exemption full accounts made up to 31 July 2013	(7 pages)
20 Aug 2013	AR01	Annual return made up to 8 July 2013 with full list of shareholders Statement of capital on 2013-08-20 GBP 1,000	(3 pages)
21 Mar 2013	AA	Accounts for a dormant company made up to 31 July 2012	(2 pages)
10 Aug 2012	AR01	Annual return made up to 8 July 2012 with full list of shareholders	(3 pages)
15 Mar 2012	AP01	Appointment of James Gordon Arnold as a director	(2 pages)
31 Oct 2011	SH01	Statement of capital following an allotment of shares on 24 October 2011 GBP 1,000	(3 pages)
10 Oct 2011	CERTNM	Company name changed wickham hurst LIMITED\certificate issued on 10/10/11 RES15 ‐ Change company name resolution on 2011-10-10	(2 pages)
10 Oct 2011	CONNOT	Change of name notice	(2 pages)
08 Jul 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(19 pages)