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BROCKWELL ENERGY GROUP LIMITED

Company number 11570113

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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)
23 Apr 2024 AA Full accounts made up to 31 March 2023
30 Mar 2024 MA Memorandum and Articles of Association
22 Mar 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Sep 2023 CS01 Confirmation statement made on 13 September 2023 with no updates
31 Aug 2023 AP04 Appointment of Intertrust (Uk) Limited as a secretary on 14 September 2018
10 Feb 2023 AA Full accounts made up to 31 March 2022
19 Oct 2022 CS01 Confirmation statement made on 13 September 2022 with no updates
07 Apr 2022 AA Full accounts made up to 31 March 2021
13 Sep 2021 CS01 Confirmation statement made on 13 September 2021 with no updates
12 Apr 2021 AA Full accounts made up to 31 March 2020
25 Sep 2020 CS01 Confirmation statement made on 13 September 2020 with no updates
17 Jun 2020 AA Full accounts made up to 31 March 2019
26 Mar 2020 AD01 Registered office address changed from 35 Great St. Helen's London EC3A 6AP United Kingdom to 1 Bartholomew Lane London EC2N 2AX on 26 March 2020
30 Dec 2019 AA01 Previous accounting period shortened from 31 March 2019 to 30 March 2019
19 Sep 2019 CS01 Confirmation statement made on 13 September 2019 with updates
27 Aug 2019 AP01 Appointment of Mr Robert Malcolm Armour as a director on 24 April 2019
28 Mar 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-03-06
28 Mar 2019 CONNOT Change of name notice
11 Feb 2019 SH08 Change of share class name or designation
11 Feb 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2018 AA01 Current accounting period shortened from 30 September 2019 to 31 March 2019
06 Nov 2018 SH08 Change of share class name or designation
06 Nov 2018 SH01 Statement of capital following an allotment of shares on 19 October 2018
  • GBP 118.480
06 Nov 2018 SH02 Sub-division of shares on 19 October 2018
06 Nov 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 18/10/2018
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association