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BRILLIANT ENERGY SUPPLY LIMITED

Company number 09263540

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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)
28 May 2019 AD01 Registered office address changed from One Canada Square Canary Wharf London E14 5DY England to C/O Begbies Traynor 31st Floor 40 Bank Street London E14 5NR on 28 May 2019
16 May 2019 AM07 Result of meeting of creditors
26 Apr 2019 AM03 Statement of administrator's proposal
11 Apr 2019 AM01 Appointment of an administrator
28 Feb 2019 TM02 Termination of appointment of Oliver Friedrich as a secretary on 28 February 2019
04 Dec 2018 CH01 Director's details changed for Mr Andre Balzen on 21 November 2018
04 Dec 2018 AP01 Appointment of Mr Andre Balzen as a director on 21 November 2018
04 Dec 2018 TM01 Termination of appointment of Ömer Kaan Varol as a director on 21 November 2018
22 Oct 2018 CS01 Confirmation statement made on 22 October 2018 with updates
06 Oct 2018 CS01 Confirmation statement made on 6 October 2018 with no updates
02 Aug 2018 AA Micro company accounts made up to 31 October 2017
21 Oct 2017 DISS40 Compulsory strike-off action has been discontinued
19 Oct 2017 AA Micro company accounts made up to 31 October 2016
19 Oct 2017 CS01 Confirmation statement made on 13 September 2017 with updates
19 Oct 2017 AP03 Appointment of Mr Oliver Friedrich as a secretary
19 Oct 2017 TM02 Termination of appointment of Juan Ramon Useros as a secretary on 1 September 2017
06 Oct 2017 AP03 Appointment of Mr Oliver Friedrich as a secretary on 6 October 2017
03 Oct 2017 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2017 AP03 Appointment of Mr Juan Ramon Useros as a secretary on 28 April 2017
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
25 Aug 2016 AA Micro company accounts made up to 31 October 2015
27 Jun 2016 AD01 Registered office address changed from 4100 Park Approach Thorpe Park Leeds LS15 8GB to One Canada Square Canary Wharf London E14 5DY on 27 June 2016
07 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1
19 Feb 2016 CERTNM Company name changed nickel energy supply LIMITED\certificate issued on 19/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-19
16 Feb 2016 TM01 Termination of appointment of Onder Acet as a director on 1 February 2016