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BRUNEL STREET WORKS ENERGY SERVICES LIMITED

Company number 11923831

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Company Results (links open in a new window)
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)
09 Feb 2021	CH01	Director's details changed for Mr Mark Robert Farnham on 9 February 2021	View PDF Director's details changed for Mr Mark Robert Farnham on 9 February 2021 - link opens in a new window - 2 pages (2 pages)
27 Oct 2020	PSC05	Change of details for Vistry Partnerships Limited as a person with significant control on 10 March 2020	View PDF Change of details for Vistry Partnerships Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
27 Aug 2020	PSC05	Change of details for Linden Limited as a person with significant control on 8 January 2020	View PDF Change of details for Linden Limited as a person with significant control on 8 January 2020 - link opens in a new window - 2 pages (2 pages)
17 Apr 2020	CS01	Confirmation statement made on 2 April 2020 with updates	View PDF Confirmation statement made on 2 April 2020 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2020	AP01	Appointment of Mr Stuart Keith Brodie as a director on 10 March 2020	View PDF Appointment of Mr Stuart Keith Brodie as a director on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	TM01	Termination of appointment of Paul David Atkins as a director on 10 March 2020	View PDF Termination of appointment of Paul David Atkins as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Keith Bryan Carnegie as a director on 10 March 2020	View PDF Termination of appointment of Keith Bryan Carnegie as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	TM01	Termination of appointment of Earl Sibley as a director on 10 March 2020	View PDF Termination of appointment of Earl Sibley as a director on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	PSC02	Notification of Vistry Partnerships Limited as a person with significant control on 10 March 2020	View PDF Notification of Vistry Partnerships Limited as a person with significant control on 10 March 2020 - link opens in a new window - 2 pages (2 pages)
18 Mar 2020	PSC07	Cessation of Linden Limited as a person with significant control on 10 March 2020	View PDF Cessation of Linden Limited as a person with significant control on 10 March 2020 - link opens in a new window - 1 page (1 page)
18 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-10 - link opens in a new window - 3 pages (3 pages)
05 Mar 2020	TM02	Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020	View PDF Termination of appointment of Galliford Try Secretariat Services Limited as a secretary on 3 January 2020 - link opens in a new window - 1 page (1 page)
13 Jan 2020	AP03	Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020	View PDF Appointment of Mr Martin Trevor Digby Palmer as a secretary on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020	View PDF Appointment of Mr Keith Bryan Carnegie as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AP01	Appointment of Mr Earl Sibley as a director on 3 January 2020	View PDF Appointment of Mr Earl Sibley as a director on 3 January 2020 - link opens in a new window - 2 pages (2 pages)
10 Jan 2020	AD01	Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020	View PDF Registered office address changed from Cowley Cowley Business Park Uxbridge Middlesex UB8 2AL England to 11 Tower View Kings Hill West Malling Kent ME19 4UY on 10 January 2020 - link opens in a new window - 1 page (1 page)
17 Dec 2019	TM01	Termination of appointment of Andrew James Duxbury as a director on 17 December 2019	View PDF Termination of appointment of Andrew James Duxbury as a director on 17 December 2019 - link opens in a new window - 1 page (1 page)
17 Dec 2019	AP01	Appointment of Paul David Atkins as a director on 17 December 2019	View PDF Appointment of Paul David Atkins as a director on 17 December 2019 - link opens in a new window - 2 pages (2 pages)
03 Apr 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-04-03 GBP 2 - link opens in a new window - 11 pages (11 pages)

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