BRANNA RENEWABLES (LARKHALL) LTD

Company number SC363068

Date	Type	Description	View / Download
31 Jul 2017	CS01	Confirmation statement made on 24 July 2017 with no updates	(3 pages)
07 Jan 2017	AA	Total exemption small company accounts made up to 30 March 2016	(4 pages)
27 Sep 2016	CS01	Confirmation statement made on 24 July 2016 with updates	(5 pages)
15 Jan 2016	AA	Total exemption small company accounts made up to 30 March 2015	(5 pages)
15 Dec 2015	MR01	Registration of charge SC3630680003, created on 30 November 2015	(9 pages)
23 Sep 2015	MR01	Registration of charge SC3630680001, created on 3 September 2015	(31 pages)
23 Sep 2015	MR01	Registration of charge SC3630680002, created on 3 September 2015	(14 pages)
11 Aug 2015	AR01	Annual return made up to 24 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 200	(5 pages)
17 Mar 2015	AA	Total exemption small company accounts made up to 31 July 2014	(4 pages)
27 Feb 2015	AA01	Current accounting period extended from 30 January 2015 to 30 March 2015	(1 page)
06 Feb 2015	AA01	Previous accounting period shortened from 31 July 2015 to 30 January 2015	(1 page)
19 Aug 2014	AR01	Annual return made up to 24 July 2014 with full list of shareholders Statement of capital on 2014-08-19 GBP 200	(5 pages)
03 Jun 2014	CH01	Director's details changed for Michael John Bennett on 3 June 2014	(2 pages)
24 Apr 2014	AA	Total exemption small company accounts made up to 31 July 2013	(8 pages)
16 Apr 2014	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 July 2013	(17 pages)
06 Aug 2013	AR01	Annual return made up to 24 July 2013 with full list of shareholders Statement of capital on 2014-04-16 GBP 200 ANNOTATION A second filed AR01 was registered on 16/04/2014.	(6 pages)
28 May 2013	AP01	Appointment of Michael John Bennett as a director	(3 pages)
13 May 2013	SH01	Statement of capital following an allotment of shares on 9 May 2013 GBP 200.00	(4 pages)
29 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(6 pages)
10 Jan 2013	AP01	Appointment of Brian John Bennett as a director	(3 pages)
28 Dec 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(49 pages)
28 Dec 2012	TM01	Termination of appointment of Andrew Millar as a director	(2 pages)
06 Aug 2012	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
27 Apr 2012	AA	Total exemption small company accounts made up to 31 July 2011	(4 pages)
26 Jul 2011	AR01	Annual return made up to 24 July 2011 with full list of shareholders	(4 pages)

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