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BROOKFIELD GLOBAL RENEWABLE ENERGY ADVISOR LIMITED

Company number 08762711

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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)
04 Nov 2019 CH01 Director's details changed for Mr James Bruce Flatt on 21 October 2019
14 May 2019 AA Full accounts made up to 31 December 2018
12 Nov 2018 CS01 Confirmation statement made on 10 November 2018 with no updates
28 Aug 2018 CH01 Director's details changed for Connor David Teskey on 14 May 2018
13 Aug 2018 PSC05 Change of details for Bhal Global Corporate Limited as a person with significant control on 13 August 2018
13 Aug 2018 AD01 Registered office address changed from 99 Bishopsgate Second Floor London EC2M 3XD to Level 25 1 Canada Square London E14 5AA on 13 August 2018
27 Jul 2018 CH01 Director's details changed for Connor David Teskey on 14 May 2018
25 Jun 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Actions taken ratified 14/06/2018
  • RES01 ‐ Resolution of adoption of Articles of Association
15 May 2018 AP01 Appointment of Connor David Teskey as a director on 14 May 2018
15 May 2018 TM01 Termination of appointment of Bradley Weismiller as a director on 14 May 2018
03 May 2018 AA Full accounts made up to 31 December 2017
10 Nov 2017 CS01 Confirmation statement made on 10 November 2017 with no updates
07 Nov 2017 CS01 Confirmation statement made on 5 November 2017 with no updates
01 Sep 2017 CH01 Director's details changed for James Bruce Flatt on 1 May 2017
22 May 2017 CH01 Director's details changed for Mr Ralf Niklas Rank on 22 May 2017
11 May 2017 AA Full accounts made up to 31 December 2016
25 Nov 2016 AA Full accounts made up to 31 December 2015
07 Nov 2016 CS01 Confirmation statement made on 5 November 2016 with updates
26 Sep 2016 AP01 Appointment of Mr Bradley Weismiller as a director on 23 September 2016
23 Sep 2016 AP01 Appointment of Mrs Philippa Louise Elder as a director on 23 September 2016
02 Aug 2016 CH01 Director's details changed for Mr Ralf Niklas Rank on 27 July 2016
15 Jun 2016 TM01 Termination of appointment of Richard Legault as a director on 15 June 2016
15 Jun 2016 TM01 Termination of appointment of Edward Michael James Brogan as a director on 15 June 2016
15 Jun 2016 AP01 Appointment of James Bruce Flatt as a director on 15 June 2016
15 Jan 2016 AP01 Appointment of Mr Edward Michael James Brogan as a director on 15 January 2016