BRADY ENERGY UK LIMITED

Company number SC195633

Date	Type	Description	View / Download
10 Jun 2013	AD03	Register(s) moved to registered inspection location	(1 page)
10 Jun 2013	AD02	Register inspection address has been changed	(1 page)
11 Jan 2013	MISC	Section 519	(1 page)
24 Dec 2012	MISC	Section 519	(1 page)
08 Oct 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
15 Jun 2012	AR01	Annual return made up to 23 April 2012 with full list of shareholders	(3 pages)
17 May 2012	AP01	Appointment of Anthony James Ratcliffe as a director	(2 pages)
17 May 2012	AP01	Appointment of Gavin Joseph Lavelle as a director	(2 pages)
20 Mar 2012	TM01	Termination of appointment of Philip Yoxall as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Michael Dineen as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Roy Angell as a director	(1 page)
20 Mar 2012	TM01	Termination of appointment of Knut Johansen as a director	(1 page)
20 Mar 2012	TM02	Termination of appointment of Mccreath Secretarial Limited as a secretary	(1 page)
08 Mar 2012	CERTNM	Company name changed navita systems uk LIMITED\certificate issued on 08/03/12 RES15 ‐ Change company name resolution on 2012-03-08 NM01 ‐ Change of name by resolution	(3 pages)
02 Nov 2011	TM02	Termination of appointment of Mbm Secretarial Services Limited as a secretary	(1 page)
25 Oct 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 24 October 2011	(2 pages)
25 Oct 2011	AD01	Registered office address changed from 5Th Floor 125 Princes Street Edinburgh EH2 4AD United Kingdom on 25 October 2011	(1 page)
24 Oct 2011	AD01	Registered office address changed from C/O Mccreath & Co Bank House 20a Strathearn Road Edinburgh Lothian EH9 2AB Scotland on 24 October 2011	(1 page)
04 Oct 2011	AP04	Appointment of Mccreath Secretarial Limited as a secretary	(2 pages)
04 Oct 2011	AD01	Registered office address changed from 5Th Floor 7 Castle Street Edinburgh EH2 3AH on 4 October 2011	(1 page)
04 May 2011	AR01	Annual return made up to 23 April 2011 with full list of shareholders	(7 pages)
04 May 2011	CH04	Secretary's details changed for Mbm Secretarial Services Limited on 23 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Michael Dineen on 23 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Knut Johansen on 23 April 2011	(2 pages)
04 May 2011	CH01	Director's details changed for Roy Einar Angell on 23 April 2011	(2 pages)