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BRYT ENERGY LIMITED

Company number 10167351

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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 May 2019 CS01 Confirmation statement made on 5 May 2019 with no updates
07 May 2019 CH01 Director's details changed for Mr Geoffrey David Thomas on 1 May 2019
07 Dec 2018 AAMD Amended full accounts made up to 31 December 2017
10 May 2018 CS01 Confirmation statement made on 5 May 2018 with no updates
06 Apr 2018 AA Full accounts made up to 31 December 2017
06 Sep 2017 AA Accounts for a dormant company made up to 31 December 2016
18 Aug 2017 CH01 Director's details changed for Mr Duncan Forsyth on 14 August 2017
17 May 2017 CS01 Confirmation statement made on 5 May 2017 with updates
03 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Appointment of auditor 31/01/2017
02 Mar 2017 AD01 Registered office address changed from Suite 724, 1 Victoria Square Birmingham B1 1BD England to 1 Victoria Square Birmingham B1 1BD on 2 March 2017
02 Mar 2017 AP01 Appointment of Mr Ian Brothwell as a director on 1 March 2017
10 Jan 2017 AP01 Appointment of Mr Robert Christian Teschke as a director on 9 January 2017
09 Jan 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
09 Jan 2017 AP01 Appointment of Mr Duncan Dale as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr David John Cave as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Keith Adrian Russell Munday as a director on 9 January 2017
09 Jan 2017 AP01 Appointment of Mr Duncan Forsyth as a director on 9 January 2017
09 Jan 2017 AP03 Appointment of Mr Duncan Forsyth as a secretary on 9 January 2017
14 Dec 2016 AD01 Registered office address changed from 18 the Triangle Ng2 Business Park Nottingham Nottinghamshire NG2 1AE England to Suite 724, 1 Victoria Square Birmingham B1 1BD on 14 December 2016
14 Dec 2016 AP01 Appointment of Mr Geoffery David Thomas as a director on 14 December 2016
14 Dec 2016 TM01 Termination of appointment of Jonathan Alexander Slade as a director on 14 December 2016
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-17
06 May 2016 NEWINC Incorporation
Statement of capital on 2016-05-06
  • GBP 100