BROAD ENERGY (WALES) LIMITED

Company number 09334592

Date	Type	Description	View / Download
20 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,916	(3 pages)
17 Jan 2020	SH08	Change of share class name or designation	(2 pages)
17 Jan 2020	SH01	Statement of capital following an allotment of shares on 7 January 2020 GBP 1,800	(4 pages)
10 Jan 2020	AP01	Appointment of Mr Dominic Christopher James Noel-Johnson as a director on 7 January 2020	(2 pages)
10 Jan 2020	AP01	Appointment of Mr Christopher Martin Pickard as a director on 7 January 2020	(2 pages)
28 May 2019	AA	Accounts for a dormant company made up to 31 August 2018	(2 pages) Download iXBRL
14 May 2019	CS01	Confirmation statement made on 13 May 2019 with no updates	(3 pages)
15 May 2018	AA	Accounts for a dormant company made up to 31 August 2017	(2 pages) Download iXBRL
13 May 2018	CS01	Confirmation statement made on 13 May 2018 with no updates	(3 pages)
07 Mar 2018	AP01	Appointment of Mr Alistair Crawford Hilditch-Brown as a director on 7 March 2018	(2 pages)
07 Aug 2017	CS01	Confirmation statement made on 1 August 2017 with no updates	(3 pages)
28 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	(2 pages) Download iXBRL
15 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
05 Aug 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
05 Aug 2016	AA01	Current accounting period shortened from 31 December 2016 to 31 August 2016	(1 page)
05 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-05 GBP 1,000	(3 pages)
05 Aug 2015	TM01	Termination of appointment of Derek Hugh Brown as a director on 1 July 2015 ANNOTATION Clarification This document is a duplicate of the TM01 registered on 05/08/15.	(2 pages)
05 Aug 2015	TM01	Termination of appointment of Derek Hugh Brown as a director on 1 July 2015	(1 page)
05 Aug 2015	AP01	Appointment of Mr Amer Raza as a director on 1 July 2015	(2 pages)
15 Mar 2015	TM01	Termination of appointment of Investek Capital Limited as a director on 1 March 2015	(1 page)
23 Feb 2015	AD01	Registered office address changed from Buttington Quarry Buttington Welshpool Powys SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 23 February 2015	(2 pages)
19 Feb 2015	AD01	Registered office address changed from Broad Efw (Wales) Limited Buttington Quarry Welshpool SY21 8SZ Wales to Buttington Quarry Buttington Welshpool Powys SY21 8SZ on 19 February 2015	(1 page)
03 Feb 2015	CERTNM	Company name changed broad efw (wales) LIMITED\certificate issued on 03/02/15 RES15 ‐ Change company name resolution on 2015-01-23	(2 pages)
03 Feb 2015	CONNOT	Change of name notice	(2 pages)
01 Dec 2014	NEWINC	Incorporation Statement of capital on 2014-12-01 GBP 1,000	(25 pages)

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