BRADY ENERGY UK LIMITED

Company number SC195633

Date	Type	Description	View / Download
23 Jan 2020	AP01	Appointment of Mr Fabienne Kangayan as a director on 13 December 2019	(2 pages)
23 Jan 2020	AP01	Appointment of Ms Carmen Christine Carey as a director on 13 December 2019	(2 pages)
29 May 2019	CS01	Confirmation statement made on 23 April 2019 with no updates	(3 pages)
29 May 2019	TM01	Termination of appointment of Elizabeth Ann Koehn as a director on 29 April 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 40 Torphichen Street Edinburgh EH3 8EJ Scotland to 40 Torphichen Street Edinburgh EH3 8JB on 6 February 2019	(1 page)
06 Feb 2019	AD01	Registered office address changed from 83 Princes Street Edinburgh EH2 2ER Scotland to 40 Torphichen Street Edinburgh EH3 8EJ on 6 February 2019	(1 page)
30 Jul 2018	AP03	Appointment of Ms Rebecca Wright as a secretary on 30 July 2018	(2 pages)
16 Jul 2018	AA	Full accounts made up to 31 December 2017	(22 pages)
26 Apr 2018	CS01	Confirmation statement made on 23 April 2018 with no updates	(3 pages)
12 Jan 2018	AP01	Appointment of Mrs Elizabeth Ann Koehn as a director on 11 January 2018	(2 pages)
24 Jul 2017	AA	Full accounts made up to 31 December 2016	(19 pages)
05 May 2017	CS01	Confirmation statement made on 23 April 2017 with updates	(5 pages)
04 May 2017	TM01	Termination of appointment of Gavin Joseph Lavelle as a director on 6 December 2016	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
03 May 2016	AR01	Annual return made up to 23 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 76	(4 pages)
16 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
05 May 2015	AD01	Registered office address changed from C/O Mccreath & Co Bank House 20a Strathearn Road Edinburgh EH9 2AB to 83 Princes Street Edinburgh EH2 2ER on 5 May 2015	(1 page)
01 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-01 GBP 76	(4 pages)
24 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
27 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-27 GBP 76	(4 pages)
27 May 2014	AD04	Register(s) moved to registered office address	(1 page)
10 Mar 2014	AP01	Appointment of Mr Martin Thorneycroft as a director	(2 pages)
21 Feb 2014	TM01	Termination of appointment of Anthony Ratcliffe as a director	(1 page)
06 Nov 2013	AA	Full accounts made up to 31 December 2012	(15 pages)
10 Jun 2013	AR01	Annual return made up to 23 April 2013 with full list of shareholders	(4 pages)