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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)
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
  • CONNOT ‐
05 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-24
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