- Company Overview for BRADY ENERGY UK LIMITED (SC195633)
- Filing history for BRADY ENERGY UK LIMITED (SC195633)
- People for BRADY ENERGY UK LIMITED (SC195633)
- Charges for BRADY ENERGY UK LIMITED (SC195633)
- More for BRADY ENERGY UK LIMITED (SC195633)
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) |
---|---|---|---|
11 Apr 2011 | AA | Accounts for a small company made up to 31 December 2010 | |
05 Jan 2011 | CERTNM |
Company name changed navita scotland LIMITED\certificate issued on 05/01/11
|
|
05 Jan 2011 | RESOLUTIONS |
Resolutions
|
|
09 Nov 2010 | AP01 | Appointment of Philip John Yoxall as a director | |
24 May 2010 | AR01 | Annual return made up to 23 April 2010 with full list of shareholders | |
24 May 2010 | CH03 | Secretary's details changed for Michael Dineen on 1 November 2007 | |
24 May 2010 | CH01 | Director's details changed for Michael Dineen on 1 November 2007 | |
13 May 2010 | AA | Accounts for a small company made up to 31 December 2009 | |
01 Nov 2009 | AA | Accounts for a small company made up to 31 December 2008 | |
15 May 2009 | 363a | Return made up to 23/04/09; full list of members | |
16 Sep 2008 | 288c | Secretary's change of particulars / mbm secretarial services LIMITED / 08/09/2008 | |
12 Sep 2008 | 287 | Registered office changed on 12/09/2008 from 107 george street edinburgh EH2 3ES | |
02 Jun 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
16 May 2008 | 363a | Return made up to 23/04/08; full list of members | |
05 Feb 2008 | 288a | New director appointed | |
30 Oct 2007 | 225 | Accounting reference date extended from 31/08/07 to 31/12/07 | |
30 Oct 2007 | 287 | Registered office changed on 30/10/07 from: 83 princes street edinburgh EH2 2ER | |
29 Oct 2007 | CERTNM | Company name changed advantage energy solutions limit ed\certificate issued on 29/10/07 | |
26 Oct 2007 | 288a | New director appointed | |
26 Oct 2007 | 288a | New secretary appointed | |
26 Oct 2007 | 288b | Director resigned | |
26 Oct 2007 | 288b | Director resigned | |
26 Oct 2007 | 288b | Director resigned | |
26 Oct 2007 | 288b | Secretary resigned | |
24 Oct 2007 | 88(2)R | Ad 01/08/99--------- £ si 97@1 |