Advanced company searchLink opens in new window

BRING ENERGY LIMITED

Company number 01506399

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
16 Dec 2014 TM01 Termination of appointment of Paul Laidlaw as a director on 16 December 2014
16 Dec 2014 TM01 Termination of appointment of Colin Stephen Hale as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014
16 Dec 2014 AP01 Appointment of Mr Richard John Blumberger as a director on 16 December 2014
11 Sep 2014 TM01 Termination of appointment of Benjamin Watts as a director on 9 September 2014
30 Jun 2014 TM01 Termination of appointment of Simon Woodward as a director
11 Apr 2014 TM01 Termination of appointment of Michael Booth as a director
10 Apr 2014 AD01 Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014
10 Apr 2014 AP03 Appointment of Miss Simone Tudor as a secretary
10 Apr 2014 TM02 Termination of appointment of Michael Booth as a secretary
09 Jan 2014 AR01 Annual return made up to 28 December 2013 with full list of shareholders
Statement of capital on 2014-01-09
  • GBP 550,000
03 Dec 2013 AA Full accounts made up to 31 December 2012
06 Aug 2013 TM01 Termination of appointment of Paul Rawson as a director
03 May 2013 CH01 Director's details changed for Mr Paul Edwin Rawson on 1 May 2010
06 Feb 2013 CH01 Director's details changed for Mr Simon Woodward on 12 December 2012
06 Jan 2013 AA Full accounts made up to 31 December 2011
02 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
03 Oct 2012 AP01 Appointment of Mr Paul Laidlaw as a director
02 Oct 2012 AP01 Appointment of Mr Benjamin Watts as a director
01 Oct 2012 AP01 Appointment of Mr Luke Martyn Thomas as a director
06 Sep 2012 MISC Section 519
11 Jan 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES04 ‐ Resolution of increasing authorised share capital
30 Dec 2011 AR01 Annual return made up to 28 December 2011 with full list of shareholders
30 Dec 2011 AD01 Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 30 December 2011
05 Dec 2011 AA Full accounts made up to 31 December 2010