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BRING ENERGY CONCESSIONS LIMITED

Company number 02240219

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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)
25 Feb 2011 MISC Section 519
10 Jan 2011 AP01 Appointment of Mr Colin Stephen Hale as a director
10 Jan 2011 AP01 Appointment of Mr Michael Andrew Booth as a director
24 Nov 2010 AA Full accounts made up to 28 February 2010
21 Sep 2010 AR01 Annual return made up to 18 September 2010 with full list of shareholders
20 Sep 2010 AD01 Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 20 September 2010
14 Jul 2010 CERTNM Company name changed idex energy uk LIMITED\certificate issued on 14/07/10
  • RES15 ‐ Change company name resolution on 2010-06-08
14 Jul 2010 CONNOT Change of name notice
17 May 2010 AP01 Appointment of Paul Rawson as a director
10 May 2010 AP03 Appointment of Paul Rawson as a secretary
10 May 2010 AP01 Appointment of Mr Richard Ironmonger Derry as a director
10 May 2010 AP01 Appointment of Wilfrid Petrie as a director
08 May 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
08 May 2010 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 9UT United Kingdom on 8 May 2010
08 May 2010 TM01 Termination of appointment of Alain Planchot as a director
08 May 2010 TM01 Termination of appointment of Geoffrey Peck as a director
08 May 2010 TM01 Termination of appointment of Diana Maddock as a director
08 May 2010 TM02 Termination of appointment of Geoffrey Peck as a secretary
02 Nov 2009 AD01 Registered office address changed from Garrett House Manor Royal Crawley West Sussex RH10 2PY on 2 November 2009
02 Nov 2009 AR01 Annual return made up to 18 September 2009 with full list of shareholders
08 Jul 2009 288b Appointment terminated director pierre-charles bono
23 Jun 2009 AA Full accounts made up to 28 February 2009
24 Oct 2008 363a Return made up to 18/09/08; full list of members
23 Oct 2008 288b Appointment terminated director pierre debatte
14 Jul 2008 AA Full accounts made up to 29 February 2008