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BROCKWELL ENERGY LIMITED

Company number SC560225

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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)
14 Mar 2019	CH01	Director's details changed for Mr Alexander Scott Lambie on 12 March 2019	View PDF Director's details changed for Mr Alexander Scott Lambie on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019	View PDF Director's details changed for Mr Iain Duncan Cockburn on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	CH01	Director's details changed for Neil Young on 12 March 2019	View PDF Director's details changed for Neil Young on 12 March 2019 - link opens in a new window - 2 pages (2 pages)
14 Mar 2019	AD01	Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019	View PDF Registered office address changed from C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL Scotland to Caledonian Exchange 19a Canning Street Edinburgh EH3 8EG on 14 March 2019 - link opens in a new window - 1 page (1 page)
12 Mar 2019	CS01	Confirmation statement made on 12 March 2019 with updates	View PDF Confirmation statement made on 12 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
28 Jan 2019	AA	Full accounts made up to 31 March 2018	View PDF Full accounts made up to 31 March 2018 - link opens in a new window - 18 pages (18 pages)
03 Dec 2018	RP04PSC02	Second filing for the notification of Lantern Bidco Limited as a person with significant control	View PDF Second filing for the notification of Lantern Bidco Limited as a person with significant control - link opens in a new window - 7 pages (7 pages)
08 Nov 2018	AP01	Appointment of Mr Terrence Majid Tehranian as a director on 19 October 2018	View PDF Appointment of Mr Terrence Majid Tehranian as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC02	Notification of Lantern Bidco Limited as a person with significant control on 19 October 2018 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 03/12/2018	View PDF Notification of Lantern Bidco Limited as a person with significant control on 19 October 2018 ANNOTATION Second Filing The information on the form PSC02 has been replaced by a second filing on 03/12/2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	PSC07	Cessation of Hargreaves Services Plc as a person with significant control on 19 October 2018	View PDF Cessation of Hargreaves Services Plc as a person with significant control on 19 October 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AD01	Registered office address changed from C/O Cms Cameron Mckenna Llp, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018	View PDF Registered office address changed from C/O Cms Cameron Mckenna Llp, Saltire Court 20 Castle Terrace Edinburgh Scotland EH1 2EN United Kingdom to C/O Burness Paull 120 Bothwell Street Glasgow G2 7JL on 6 November 2018 - link opens in a new window - 1 page (1 page)
06 Nov 2018	AP01	Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018	View PDF Appointment of Mr Rupert Henry Gildroy Shaw as a director on 19 October 2018 - link opens in a new window - 2 pages (2 pages)
16 Mar 2018	CS01	Confirmation statement made on 12 March 2018 with no updates	View PDF Confirmation statement made on 12 March 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2018	AP01	Appointment of Neil Young as a director on 14 December 2017	View PDF Appointment of Neil Young as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
04 Jan 2018	AP01	Appointment of Mr Paul Newman as a director on 14 December 2017	View PDF Appointment of Mr Paul Newman as a director on 14 December 2017 - link opens in a new window - 2 pages (2 pages)
13 Mar 2017	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2017-03-13 GBP 1 - link opens in a new window - 11 pages (11 pages)

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