BRIGHTSOURCE ENERGY UK LTD

Company number 08508976

Date	Type	Description	View / Download
20 Sep 2017	AP01	Appointment of Thomas Nigel Wray as a director on 8 September 2017	(2 pages)
17 Jul 2017	TM01	Termination of appointment of Daniel Tuttle Judge as a director on 15 July 2017	(1 page)
10 Jul 2017	TM02	Termination of appointment of Mathew Anthony Brett as a secretary on 29 June 2017	(1 page)
06 Jul 2017	TM01	Termination of appointment of Mathew Anthony Brett as a director on 29 June 2017	(1 page)
11 May 2017	CS01	Confirmation statement made on 29 April 2017 with updates	(8 pages)
05 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(7 pages)
31 May 2016	AR01	Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-05-31 USD 1,000	(4 pages)
13 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
26 May 2015	AR01	Annual return made up to 29 April 2015 with full list of shareholders Statement of capital on 2015-05-26 USD 1,000	(5 pages)
08 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
05 Jun 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders Statement of capital on 2014-06-05 USD 1,000	(5 pages)
20 May 2014	CH01	Director's details changed for Mathew Anthony Brett on 20 May 2014	(2 pages)
20 May 2014	CH03	Secretary's details changed for Mathew Anthony Brett on 20 May 2014	(1 page)
11 Apr 2014	AP01	Appointment of Mr Henry David Ramm as a director	(2 pages)
11 Apr 2014	TM01	Termination of appointment of John Jenkins-Stark as a director	(1 page)
01 Apr 2014	AD01	Registered office address changed from Thames Court 1 Victoria Street Berkshire Windsor SL4 1YB on 1 April 2014	(1 page)
28 Aug 2013	AA01	Current accounting period shortened from 30 April 2014 to 31 December 2013	(3 pages)
29 Apr 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(46 pages)