Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

Follow this company File for this company

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)
28 Mar 2001 AA Full accounts made up to 31 August 2000
07 Nov 2000 363s Return made up to 18/09/00; full list of members
13 Jul 2000 225 Accounting reference date extended from 30/06/00 to 31/08/00
16 May 2000 287 Registered office changed on 16/05/00 from: pelham house broadfield barton broadfield crawley west sussex RH11 9BY
17 Mar 2000 CERTNM Company name changed utilicom holdings LIMITED\certificate issued on 20/03/00
16 Nov 1999 AA Full accounts made up to 30 June 1999
07 Oct 1999 363s Return made up to 18/09/99; no change of members
06 Nov 1998 AA Full accounts made up to 30 June 1998
04 Nov 1998 363s Return made up to 18/09/98; full list of members
04 Mar 1998 AA Full accounts made up to 30 June 1997
30 Oct 1997 395 Particulars of mortgage/charge
21 Oct 1997 363s Return made up to 18/09/97; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
21 Apr 1997 288b Director resigned
11 Mar 1997 AA Full accounts made up to 30 June 1996
24 Feb 1997 88(2)R Ad 31/05/96--------- £ si 300000@1
24 Feb 1997 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution
10 Dec 1996 288a New secretary appointed
03 Dec 1996 288b Secretary resigned
03 Dec 1996 288b Director resigned
03 Dec 1996 288a New director appointed
22 Nov 1996 363s Return made up to 18/09/96; no change of members
  • 363(353) ‐ Location of register of members address changed
05 Aug 1996 287 Registered office changed on 05/08/96 from: 4 london wall buildings blomfield street london EC2M 5NT
26 Feb 1996 AA Full group accounts made up to 30 June 1994
26 Feb 1996 AA Full accounts made up to 30 June 1995
17 Nov 1995 363s Return made up to 18/09/95; no change of members
  • 363(288) ‐ Director's particulars changed