BRAND ENERGY & INFRASTRUCTURE SERVICES UK, LTD.

Company number 08729615

Date	Type	Description	View / Download
04 Dec 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 101	(15 pages)
18 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House ANNOTATION Clarification allotment date 26/11/2013	(6 pages)
12 Aug 2014	AD03	Register(s) moved to registered inspection location 8Th Floor 65 Gresham Street London EC2V 7NG	(2 pages)
12 Aug 2014	AD02	Register inspection address has been changed to 8Th Floor 65 Gresham Street London EC2V 7NG	(2 pages)
09 Jul 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(3 pages)
01 Jul 2014	CERTNM	Company name changed harsco infrastructure uk, LTD.\certificate issued on 01/07/14 RES15 ‐ Change company name resolution on 2014-06-04	(4 pages)
01 Jul 2014	CONNOT	Change of name notice	(2 pages)
05 Feb 2014	TM01	Termination of appointment of David Witsken as a director	(1 page)
05 Feb 2014	TM01	Termination of appointment of James Billingsley as a director	(1 page)
17 Jan 2014	TM02	Termination of appointment of Theresa Gore as a secretary	(1 page)
15 Jan 2014	AD01	Registered office address changed from , Cleveland House 33 King Street, London, SW1Y 6RJ, United Kingdom on 15 January 2014	(1 page)
20 Dec 2013	SH01	Statement of capital following an allotment of shares on 26 November 2013 GBP 100 ANNOTATION Clarification a second filed SH01 was registered on 18/11/2014	(4 pages)
12 Dec 2013	TM01	Termination of appointment of Jonathan Zrebiec as a director	(1 page)
12 Dec 2013	TM01	Termination of appointment of Nathan Sleeper as a director	(1 page)
11 Dec 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
11 Dec 2013	AP01	Appointment of Mr David John Witsken as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr James Ray Billingsley as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Alexander James Macdonald as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Christopher Mcgalpine as a director	(2 pages)
11 Dec 2013	AP01	Appointment of Mr Ian Farrell as a director	(2 pages)
11 Oct 2013	NEWINC	Incorporation	(23 pages)

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