BRIGHTWATER TRANSPORT LIMITED

Company number SC164689

Date	Type	Description	View / Download
24 May 2018	TM01	Termination of appointment of Colin James Parselle as a director on 26 January 2018	(1 page)
06 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with updates	(4 pages)
08 Mar 2018	TM01	Termination of appointment of Ian Stuart Finlay as a director on 6 March 2018	(1 page)
08 Mar 2018	AP01	Appointment of Richard Francis Kelman as a director on 6 March 2018	(2 pages)
08 Mar 2018	TM01	Termination of appointment of Safia Mary Bhutta as a director on 6 March 2018	(1 page)
11 Sep 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(10 pages)
11 Sep 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(31 pages)
11 Sep 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
11 Sep 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
16 May 2017	AUD	Auditor's resignation	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(7 pages)
01 Feb 2017	TM01	Termination of appointment of Janie Burt as a director on 31 December 2016	(1 page)
12 Dec 2016	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
07 Oct 2016	RP04AP01	Second filing for the appointment of Mrs Janie Burt as a director	(6 pages)
25 Aug 2016	AP01	Appointment of Mrs Janie Burt as a director on 6 June 2016 ANNOTATION Second Filing The information on the form AP01 has been replaced by a second filing on 07/10/2016	(2 pages)
25 Aug 2016	AA01	Current accounting period shortened from 31 March 2017 to 31 December 2016	(1 page)
11 Jul 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
29 Jun 2016	CC04	Statement of company's objects	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Kay Mitchell as a director on 17 June 2016	(2 pages)
23 Jun 2016	AP01	Appointment of Safia Mary Bhutta as a director on 17 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Ian Stuart Finlay as a director on 17 June 2016	(3 pages)
23 Jun 2016	AP01	Appointment of Mr Colin James Parselle as a director on 17 June 2016	(3 pages)
23 Jun 2016	TM02	Termination of appointment of Kay Mitchell as a secretary on 17 June 2016	(2 pages)
23 Jun 2016	TM01	Termination of appointment of Graeme Mitchell as a director on 17 June 2016	(2 pages)
23 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-23 GBP 2,000	(5 pages)

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