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BARRATT ENERGY HOLDING LIMITED

Company number 08575050

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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)
15 Nov 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2016 AA Total exemption small company accounts made up to 31 May 2016
19 Jul 2016 AR01 Annual return made up to 18 June 2016 with full list of shareholders
Statement of capital on 2016-07-19
  • GBP 100
04 Apr 2016 AA Total exemption small company accounts made up to 31 May 2015
25 Jan 2016 AA01 Previous accounting period shortened from 30 June 2015 to 31 May 2015
06 Oct 2015 CERTNM Company name changed stp energy LIMITED\certificate issued on 06/10/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-09-23
05 Oct 2015 AD01 Registered office address changed from Camellia House 76 Water Lane Wilmslow Cheshire SK9 5BB to C/O Ascendis 683-693 Wilmslow Road Manchester M20 6RE on 5 October 2015
10 Jul 2015 AR01 Annual return made up to 18 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 100
16 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
18 Jul 2014 AR01 Annual return made up to 18 June 2014 with full list of shareholders
Statement of capital on 2014-07-18
  • GBP 100
18 Jun 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted