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BSR ENERGY HOLDINGS LIMITED

Company number 09610152

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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)
07 Jun 2018	CS01	Confirmation statement made on 27 May 2018 with no updates	View PDF Confirmation statement made on 27 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
10 Oct 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 12 pages (12 pages)
31 May 2017	CS01	Confirmation statement made on 27 May 2017 with updates	View PDF Confirmation statement made on 27 May 2017 with updates - link opens in a new window - 6 pages (6 pages)
31 May 2017	AD03	Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
19 May 2017	CH01	Director's details changed for Ms Frances Mary Button on 12 May 2017	View PDF Director's details changed for Ms Frances Mary Button on 12 May 2017 - link opens in a new window - 2 pages (2 pages)
12 May 2017	AD01	Registered office address changed from Higher Hill Farm Higher Hill Butleigh Glastonbury BA6 8TW United Kingdom to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017	View PDF Registered office address changed from Higher Hill Farm Higher Hill Butleigh Glastonbury BA6 8TW United Kingdom to 35 and 35a the Maltings Lower Charlton Trading Estate Shepton Mallet Somerset BA4 5QE on 12 May 2017 - link opens in a new window - 1 page (1 page)
09 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-08 - link opens in a new window - 3 pages (3 pages)
07 Jan 2017	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 8 pages (8 pages)
12 Jul 2016	TM01	Termination of appointment of Angus Crawford Macdonald as a director on 12 July 2016	View PDF Termination of appointment of Angus Crawford Macdonald as a director on 12 July 2016 - link opens in a new window - 1 page (1 page)
12 Jul 2016	AP01	Appointment of Mrs Frances Mary Button as a director on 12 July 2016	View PDF Appointment of Mrs Frances Mary Button as a director on 12 July 2016 - link opens in a new window - 2 pages (2 pages)
02 Jun 2016	AR01	Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100	View PDF Annual return made up to 27 May 2016 with full list of shareholders Statement of capital on 2016-06-02 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Jun 2016	AD04	Register(s) moved to registered office address Higher Hill Farm Higher Hill Butleigh Glastonbury BA6 8TW	View PDF Register(s) moved to registered office address Higher Hill Farm Higher Hill Butleigh Glastonbury BA6 8TW - link opens in a new window - 1 page (1 page)
17 May 2016	TM01	Termination of appointment of Jacqueline Susan Fionda as a director on 17 May 2016	View PDF Termination of appointment of Jacqueline Susan Fionda as a director on 17 May 2016 - link opens in a new window - 1 page (1 page)
23 Dec 2015	AA01	Current accounting period extended from 31 May 2016 to 30 June 2016	View PDF Current accounting period extended from 31 May 2016 to 30 June 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2015	AP01	Appointment of Ms Jacqueline Susan Fionda as a director on 1 September 2015	View PDF Appointment of Ms Jacqueline Susan Fionda as a director on 1 September 2015 - link opens in a new window - 2 pages (2 pages)
17 Jun 2015	AD03	Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register(s) moved to registered inspection location Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
17 Jun 2015	AD02	Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR	View PDF Register inspection address has been changed to Michelmores Llp Woodwater House Pynes Hill Exeter EX2 5WR - link opens in a new window - 1 page (1 page)
02 Jun 2015	CERTNM	Company name changed br (power) LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02	View PDF Company name changed br (power) LIMITED\certificate issued on 02/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-02 - link opens in a new window - 3 pages (3 pages)
27 May 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2015-05-27 GBP 100 - link opens in a new window - 7 pages (7 pages)

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