- Company Overview for BROXBURN ENERGY STORAGE LIMITED (12129867)
- Filing history for BROXBURN ENERGY STORAGE LIMITED (12129867)
- People for BROXBURN ENERGY STORAGE LIMITED (12129867)
- More for BROXBURN ENERGY STORAGE LIMITED (12129867)
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) |
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06 Nov 2024 | AP01 | Appointment of Delphine Claire Marie Cherel-Sparham as a director on 5 November 2024 | |
06 Nov 2024 | TM01 | Termination of appointment of Kevin Adrian Dibble as a director on 4 November 2024 | |
04 Nov 2024 | AP01 | Appointment of Nick Lemmens as a director on 25 September 2024 | |
10 Sep 2024 | TM01 | Termination of appointment of Frank Van Den Spiegel as a director on 2 September 2024 | |
03 Sep 2024 | AP01 | Appointment of Frank Van Den Spiegel as a director on 1 September 2024 | |
03 Sep 2024 | TM01 | Termination of appointment of Charles Hertoghe as a director on 31 August 2024 | |
31 Jul 2024 | CS01 | Confirmation statement made on 29 July 2024 with updates | |
16 Jul 2024 | AP01 | Appointment of Carlos Eduardo Da Silva Arenas as a director on 15 July 2024 | |
16 Jul 2024 | TM01 | Termination of appointment of Robert John Wells as a director on 12 July 2024 | |
20 Dec 2023 | SH01 |
Statement of capital following an allotment of shares on 30 November 2023
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24 Oct 2023 | PSC05 | Change of details for Engie Uk Holdings Limited as a person with significant control on 7 March 2023 | |
01 Aug 2023 | CS01 | Confirmation statement made on 29 July 2023 with updates | |
10 Jul 2023 | MA | Memorandum and Articles of Association | |
10 Jul 2023 | RESOLUTIONS |
Resolutions
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21 Mar 2023 | AP01 | Appointment of Andrew Lee Archer as a director on 20 March 2023 | |
16 Mar 2023 | CERTNM |
Company name changed sirius ecodev (broxburn) LTD\certificate issued on 16/03/23
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14 Mar 2023 | PSC02 | Notification of Engie Uk Holdings Limited as a person with significant control on 6 March 2023 | |
14 Mar 2023 | PSC07 | Cessation of Hive Ethical Project Developments Limited as a person with significant control on 6 March 2023 | |
14 Mar 2023 | AP03 | Appointment of Neil Anderson as a secretary on 7 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Mr Robert John Wells as a director on 7 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Mr Kevin Adrian Dibble as a director on 7 March 2023 | |
14 Mar 2023 | AP01 | Appointment of Charles Hertoghe as a director on 7 March 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Stuart William Whiteford as a director on 6 March 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of James Henry Steynor as a director on 6 March 2023 | |
14 Mar 2023 | TM01 | Termination of appointment of Timothy Giles Redpath as a director on 6 March 2023 |