BR-ENERGY PLC

Company number 07519812

Date	Type	Description	View / Download
20 Jun 2012	AD02	Register inspection address has been changed from Equiniti Holm Oak Holm Oak Business Park Woods Way, Goring by Sea Worthing West Sussex BN12 4FE United Kingdom	(1 page)
17 Apr 2012	AR01	Annual return made up to 7 February 2012 with full list of shareholders	(21 pages)
08 Feb 2012	AD02	Register inspection address has been changed from Equiniti Aspect House Spencer Road Lancing West Sussex BN99 6DA United Kingdom	(1 page)
07 Feb 2012	AD03	Register(s) moved to registered inspection location	(1 page)
14 Sep 2011	CH01	Director's details changed for Mr Sven Donhuysen on 1 September 2011	(2 pages)
14 Sep 2011	TM01	Termination of appointment of Karine Lavoie as a director	(1 page)
14 Sep 2011	TM01	Termination of appointment of Louis-Phillippe Antunes as a director	(1 page)
14 Sep 2011	AP01	Appointment of Mr Sven Donhuysen as a director	(2 pages)
14 Sep 2011	AP01	Appointment of Christina Nicole Kaufmann as a director	(2 pages)
25 Aug 2011	AR01	Annual return made up to 5 March 2011 with full list of shareholders	(5 pages)
15 Aug 2011	CERTNM	Company name changed daven PLC\certificate issued on 15/08/11 RES15 ‐ Change company name resolution on 2011-08-04 NM01 ‐ Change of name by resolution	(3 pages)
06 Apr 2011	AD02	Register inspection address has been changed	(1 page)
04 Mar 2011	SH02	Consolidation of shares on 24 February 2011	(5 pages)
04 Mar 2011	SH01	Statement of capital following an allotment of shares on 24 February 2011 EUR 500,000	(4 pages)
04 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Cons shares 24/02/2011	(1 page)
07 Feb 2011	NEWINC	Incorporation	(52 pages)