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BRAESIDE ENERGY LTD

Company number 07881628

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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)
21 Mar 2014	AA	Total exemption small company accounts made up to 31 December 2013	View PDF Total exemption small company accounts made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
20 Jan 2014	AR01	Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100	View PDF Annual return made up to 14 December 2013 with full list of shareholders Statement of capital on 2014-01-20 GBP 100 - link opens in a new window - 3 pages (3 pages)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 6 pages (6 pages)
21 Jan 2013	AR01	Annual return made up to 14 December 2012 with full list of shareholders	View PDF Annual return made up to 14 December 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
16 Jan 2013	AD05	Change the registered office situation from Wales to England and Wales on 31 December 2012	View PDF Change the registered office situation from Wales to England and Wales on 31 December 2012 - link opens in a new window - 3 pages (3 pages)
14 Jan 2013	AD01	Registered office address changed from Braeside House Mitchel Troy Common Monmouth Gwent NP25 4JG Wales on 14 January 2013	View PDF Registered office address changed from Braeside House Mitchel Troy Common Monmouth Gwent NP25 4JG Wales on 14 January 2013 - link opens in a new window - 2 pages (2 pages)
14 Jan 2013	RESOLUTIONS	Resolutions RES13 ‐ Amend registered office 31/12/2012	View PDF Resolutions RES13 ‐ Amend registered office 31/12/2012 - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Adam Clarke as a director	View PDF Termination of appointment of Adam Clarke as a director - link opens in a new window - 1 page (1 page)
11 Jun 2012	TM01	Termination of appointment of Elizabeth Clarke as a director	View PDF Termination of appointment of Elizabeth Clarke as a director - link opens in a new window - 1 page (1 page)
13 Jan 2012	AP01	Appointment of Miss Annabell Scarlett Mary Clarke as a director	View PDF Appointment of Miss Annabell Scarlett Mary Clarke as a director - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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