BROWNING POWER LIMITED

Company number 07813694

Date	Type	Description	View / Download
05 Apr 2016	MR01	Registration of charge 078136940001, created on 1 April 2016	(58 pages)
29 Mar 2016	AD02	Register inspection address has been changed from Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ United Kingdom to 15 Golden Square London W1F 9JG	(1 page)
29 Mar 2016	AD04	Register(s) moved to registered office address 15 Golden Square London W1F 9JG	(1 page)
14 Mar 2016	TM01	Termination of appointment of Martin Degaris Rowden as a director on 4 March 2016	(1 page)
14 Mar 2016	TM01	Termination of appointment of Baiju Devani as a director on 4 March 2016	(1 page)
14 Mar 2016	AP01	Appointment of Mr Neil Andrew Forster as a director on 4 March 2016	(2 pages)
03 Nov 2015	AP01	Appointment of Mr Sebastian James Speight as a director on 3 November 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of James John Axtell as a director on 21 October 2015	(1 page)
23 Oct 2015	AP01	Appointment of Baiju Devani as a director on 9 October 2015	(2 pages)
23 Oct 2015	TM01	Termination of appointment of Jonathan Dunn as a director on 9 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 5 April 2015	(18 pages)
04 Sep 2015	AR01	Annual return made up to 31 August 2015 with full list of shareholders Statement of capital on 2015-09-04 GBP 1,908,752	(7 pages)
19 Aug 2015	MAR	Re-registration of Memorandum and Articles	(27 pages)
19 Aug 2015	CERT10	Certificate of re-registration from Public Limited Company to Private	(1 page)
19 Aug 2015	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	(1 page)
19 Aug 2015	RR02	Re-registration from a public company to a private limited company	(1 page)
13 Apr 2015	AD02	Register inspection address has been changed from Slc Registrars Thames House Portsmouth Road Esher Surrey KT10 9AD United Kingdom to Slc Registrars 42-50 Hersham Road Walton-on-Thames Surrey KT12 1RZ	(1 page)
11 Nov 2014	AP01	Appointment of Mr James John Axtell as a director on 11 November 2014	(2 pages)
11 Nov 2014	TM01	Termination of appointment of Nicholas Anthony Crosfield Bower as a director on 9 October 2014	(1 page)
22 Oct 2014	AP01	Appointment of Mr Jonathan Dunn as a director on 7 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014	(1 page)
23 Sep 2014	AA	Full accounts made up to 5 April 2014	(17 pages)
18 Sep 2014	AR01	Annual return made up to 31 August 2014 with full list of shareholders Statement of capital on 2014-09-18 GBP 1,908,752	(7 pages)
08 Oct 2013	AA	Full accounts made up to 5 April 2013	(17 pages)
01 Oct 2013	AR01	Annual return made up to 31 August 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 1,908,752	(7 pages)