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BRADY ENERGY UK LIMITED

Company number SC195633

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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)
26 Oct 2007 288b Secretary resigned
24 Oct 2007 88(2)R Ad 01/08/99--------- £ si 97@1
24 Oct 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 May 2007 363s Return made up to 23/04/07; no change of members
22 Nov 2006 AA Total exemption small company accounts made up to 31 August 2006
25 Apr 2006 363s Return made up to 23/04/06; full list of members
25 Nov 2005 AA Total exemption small company accounts made up to 31 August 2005
05 May 2005 288a New director appointed
27 Apr 2005 363s Return made up to 23/04/05; full list of members
  • 363(287) ‐ Registered office changed on 27/04/05
  • 363(353) ‐ Location of register of members address changed
06 Jan 2005 AA Total exemption small company accounts made up to 31 August 2004
12 May 2004 363s Return made up to 23/04/04; full list of members
  • 363(288) ‐ Director's particulars changed
03 Dec 2003 AA Total exemption small company accounts made up to 31 August 2003
02 May 2003 363s Return made up to 23/04/03; full list of members
11 Dec 2002 AA Total exemption small company accounts made up to 31 August 2002
25 Apr 2002 363s Return made up to 23/04/02; full list of members
  • 363(288) ‐ Director's particulars changed
04 Dec 2001 AA Total exemption small company accounts made up to 31 August 2001
03 Aug 2001 169 £ sr 23@1 29/08/00
24 Apr 2001 363s Return made up to 23/04/01; full list of members
  • 363(288) ‐ Director's particulars changed
02 Nov 2000 AA Accounts for a small company made up to 31 August 2000
17 May 2000 363s Return made up to 23/04/00; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
19 Apr 2000 288a New director appointed
14 Apr 2000 225 Accounting reference date extended from 30/04/00 to 31/08/00
03 Nov 1999 288a New director appointed
17 Sep 1999 287 Registered office changed on 17/09/99 from: 9 whites quay dalgety bay dunfermline fife KY11 9HT
25 Aug 1999 410(Scot) Partic of mort/charge *