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BRADY ENERGY UK LIMITED

Company number SC195633

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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)
30 Nov 2023 MR04 Satisfaction of charge 1 in full
31 Oct 2023 MA Memorandum and Articles of Association
31 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
30 Oct 2023 PSC05 Change of details for Brady Technologies Limited as a person with significant control on 23 March 2017
19 Oct 2023 AA Full accounts made up to 31 December 2022
04 May 2023 CS01 Confirmation statement made on 4 May 2023 with no updates
23 Apr 2023 CS01 Confirmation statement made on 23 April 2023 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
25 Jul 2022 TM01 Termination of appointment of Fabienne Kangayan as a director on 14 July 2022
02 May 2022 CS01 Confirmation statement made on 23 April 2022 with no updates
24 Sep 2021 AA Full accounts made up to 31 December 2020
30 Apr 2021 CS01 Confirmation statement made on 23 April 2021 with no updates
05 Apr 2021 TM01 Termination of appointment of Carmen Christine Carey as a director on 31 March 2021
04 Feb 2021 AP01 Appointment of Mr Andrew Moger Woolley as a director on 1 February 2021
04 Feb 2021 TM01 Termination of appointment of Rebecca Anne Roberts as a director on 1 February 2021
12 Nov 2020 AA Full accounts made up to 31 December 2019
21 Jul 2020 PSC05 Change of details for Brady Plc as a person with significant control on 15 July 2020
23 Jun 2020 AP01 Appointment of Rebecca Anne Roberts as a director on 12 June 2020
23 Jun 2020 TM01 Termination of appointment of Nadya Lynne Bentley as a director on 12 June 2020
27 Apr 2020 CS01 Confirmation statement made on 23 April 2020 with no updates
27 Apr 2020 PSC05 Change of details for Brady Plc as a person with significant control on 27 April 2020
14 Feb 2020 AP01 Appointment of Ms Nadya Lynne Bentley as a director on 13 February 2020
14 Feb 2020 TM01 Termination of appointment of Martin Thorneycroft as a director on 14 February 2020
14 Feb 2020 TM02 Termination of appointment of Rebecca Wright as a secretary on 6 February 2020
03 Feb 2020 AA Full accounts made up to 31 December 2018