BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

Date	Type	Description	View / Download
15 Jan 2018	TM01	Termination of appointment of Gary Proctor as a director on 9 January 2018	(1 page)
30 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with no updates	(3 pages)
23 May 2017	AA	Full accounts made up to 31 December 2016	(16 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
02 Feb 2017	CH01	Director's details changed for Mr Paul Edwin Rawson on 2 February 2017	(2 pages)
08 Oct 2016	AA	Full accounts made up to 31 December 2015	(21 pages)
21 Sep 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(6 pages)
29 Feb 2016	CERTNM	Company name changed cofely de holding company LIMITED\certificate issued on 29/02/16 RES15 ‐ Change company name resolution on 2016-02-19	(2 pages)
29 Feb 2016	CONNOT	Change of name notice	(2 pages)
03 Feb 2016	AP01	Appointment of Mr Gary Proctor as a director on 1 January 2016	(2 pages)
03 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(17 pages)
13 Oct 2015	AR01	Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 1,782,000	(5 pages)
13 Oct 2015	AD04	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX	(1 page)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr Richard John Blumberger on 1 May 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
16 Feb 2015	AA	Full accounts made up to 31 December 2013	(15 pages)
08 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
06 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
16 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 16 December 2014	(1 page)
16 Dec 2014	AP01	Appointment of Mr Paul Edwin Rawson as a director on 16 December 2014	(2 pages)