TM01 |
Director's appointment terminated on Wed, 20th Dec 2023
filed on: 20th, December 2023
| officers
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 19th, May 2023
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 19th, May 2023
| resolution
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 26th Apr 2023: 235280482.17 GBP
filed on: 9th, May 2023
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2022
filed on: 27th, April 2023
| accounts
|
Free Download
(29 pages)
|
TM01 |
Director's appointment terminated on Thu, 6th Apr 2023
filed on: 20th, April 2023
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Thu, 7th Apr 2022: 235280152.98 GBP
filed on: 16th, December 2022
| capital
|
Free Download
(6 pages)
|
MA |
Articles and Memorandum of Association
filed on: 27th, April 2022
| incorporation
|
Free Download
(43 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 27th, April 2022
| resolution
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Fri, 31st Dec 2021
filed on: 21st, April 2022
| accounts
|
Free Download
(30 pages)
|
AP01 |
On Fri, 8th Apr 2022 new director was appointed.
filed on: 8th, April 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 12th Jan 2022
filed on: 17th, January 2022
| officers
|
Free Download
(1 page)
|
CH01 |
On Tue, 1st Jun 2021 director's details were changed
filed on: 3rd, June 2021
| officers
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 21st May 2021: 235279696.87 GBP
filed on: 21st, May 2021
| capital
|
Free Download
(6 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2020
filed on: 12th, April 2021
| accounts
|
Free Download
(30 pages)
|
CH01 |
On Tue, 17th Nov 2020 director's details were changed
filed on: 23rd, November 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2019
filed on: 5th, August 2020
| accounts
|
Free Download
(29 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 4th, May 2020
| resolution
|
Free Download
(1 page)
|
MA |
Articles and Memorandum of Association
filed on: 29th, April 2020
| incorporation
|
Free Download
(43 pages)
|
SH01 |
Capital declared on Wed, 25th Mar 2020: 235279510.02 GBP
filed on: 1st, April 2020
| capital
|
Free Download
(5 pages)
|
AP01 |
On Wed, 25th Mar 2020 new director was appointed.
filed on: 1st, April 2020
| officers
|
Free Download
(2 pages)
|
MA |
Articles and Memorandum of Association
filed on: 11th, March 2020
| incorporation
|
Free Download
(42 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, March 2020
| resolution
|
Free Download
(4 pages)
|
TM01 |
Director's appointment terminated on Fri, 10th Jan 2020
filed on: 15th, January 2020
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Tue, 31st Dec 2019
filed on: 6th, January 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Mon, 31st Dec 2018
filed on: 2nd, August 2019
| accounts
|
Free Download
(24 pages)
|
AD01 |
Change of registered address from Energy House Woolpit Business Park Woolpit Bury St Edmunds Suffolk IP30 9UP on Wed, 19th Jun 2019 to Synergy House Windmill Avenue Woolpit Bury St. Edmunds IP30 9UP
filed on: 19th, June 2019
| address
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 10th Apr 2019: 235278410.02 GBP
filed on: 11th, April 2019
| capital
|
Free Download
(5 pages)
|
AP01 |
On Thu, 25th Oct 2018 new director was appointed.
filed on: 25th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Thu, 25th Oct 2018
filed on: 25th, October 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts for the period ending Sun, 31st Dec 2017
filed on: 17th, September 2018
| accounts
|
Free Download
(20 pages)
|
AP01 |
On Mon, 18th Jun 2018 new director was appointed.
filed on: 28th, June 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 18th Jun 2018
filed on: 28th, June 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Capital declared on Wed, 25th Apr 2018: 235277801.06 GBP
filed on: 30th, April 2018
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 29th, March 2018
| resolution
|
Free Download
(44 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 20th, March 2018
| resolution
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Wed, 13th Dec 2017
filed on: 15th, December 2017
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 13th Dec 2017 new director was appointed.
filed on: 15th, December 2017
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Sat, 31st Dec 2016
filed on: 19th, June 2017
| accounts
|
Free Download
(20 pages)
|
SH01 |
Capital declared on Thu, 20th Apr 2017: 235277801.06 GBP
filed on: 21st, April 2017
| capital
|
Free Download
(5 pages)
|
RESOLUTIONS |
Resolution of changes to Articles of Association
filed on: 11th, April 2017
| resolution
|
Free Download
(44 pages)
|
SH01 |
Capital declared on Tue, 20th Dec 2016: 235277386.72 GBP
filed on: 29th, March 2017
| capital
|
Free Download
(8 pages)
|
AP01 |
On Wed, 11th Jan 2017 new director was appointed.
filed on: 17th, January 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Wed, 14th Dec 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
TM01 |
Director's appointment terminated on Fri, 16th Dec 2016
filed on: 22nd, December 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 14th Dec 2016 new director was appointed.
filed on: 22nd, December 2016
| officers
|
Free Download
(2 pages)
|
CERTNM |
Company name changed brookfield utilities uk no 1 LIMITEDcertificate issued on 16/09/16
filed on: 16th, September 2016
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Fri, 12th Aug 2016
filed on: 16th, September 2016
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 12th Aug 2016 new director was appointed.
filed on: 16th, September 2016
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Thu, 31st Dec 2015
filed on: 14th, June 2016
| accounts
|
Free Download
(20 pages)
|
CH01 |
On Thu, 10th Mar 2016 director's details were changed
filed on: 10th, March 2016
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Fri, 9th Oct 2015
filed on: 15th, October 2015
| annual return
|
Free Download
(11 pages)
|
AA |
Full accounts for the period ending Wed, 31st Dec 2014
filed on: 11th, June 2015
| accounts
|
Free Download
(14 pages)
|
SH01 |
Capital declared on Thu, 23rd Apr 2015: 235276873.45 GBP
filed on: 13th, May 2015
| capital
|
Free Download
(7 pages)
|
TM01 |
Director's appointment terminated on Wed, 18th Mar 2015
filed on: 14th, April 2015
| officers
|
Free Download
(1 page)
|
AP01 |
On Wed, 18th Mar 2015 new director was appointed.
filed on: 14th, April 2015
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Thu, 9th Oct 2014
filed on: 9th, October 2014
| annual return
|
Free Download
(10 pages)
|
SH01 |
Capital declared on Thu, 9th Oct 2014: 235276161.24 GBP
capital
|
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 1st Jan 2014 director's details were changed
filed on: 9th, October 2014
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts for the period ending Tue, 31st Dec 2013
filed on: 15th, July 2014
| accounts
|
Free Download
(13 pages)
|
SH01 |
Capital declared on Mon, 9th Jun 2014: 235276161.24 GBP
filed on: 19th, June 2014
| capital
|
Free Download
(5 pages)
|
TM01 |
Director's appointment terminated on Fri, 14th Mar 2014
filed on: 14th, March 2014
| officers
|
Free Download
(1 page)
|
AP01 |
On Fri, 14th Mar 2014 new director was appointed.
filed on: 14th, March 2014
| officers
|
Free Download
(2 pages)
|
CH01 |
On Wed, 23rd Oct 2013 director's details were changed
filed on: 6th, January 2014
| officers
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 9th Oct 2013
filed on: 18th, October 2013
| annual return
|
Free Download
(10 pages)
|
RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2013
| resolution
|
Free Download
(46 pages)
|
SH01 |
Capital declared on Fri, 27th Sep 2013: 235275321.42 GBP
filed on: 11th, October 2013
| capital
|
Free Download
(4 pages)
|
TM02 |
Secretary's appointment terminated on Wed, 10th Apr 2013
filed on: 10th, April 2013
| officers
|
Free Download
(2 pages)
|
AP03 |
On Wed, 10th Apr 2013, company appointed a new person to the position of a secretary
filed on: 10th, April 2013
| officers
|
Free Download
(3 pages)
|
AA01 |
Extension of current accouting period to Tue, 31st Dec 2013
filed on: 5th, April 2013
| accounts
|
Free Download
(1 page)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
AP01 |
On Tue, 12th Feb 2013 new director was appointed.
filed on: 12th, February 2013
| officers
|
Free Download
(3 pages)
|
RESOLUTIONS |
Securities allotment resolution, Resolution
filed on: 10th, December 2012
| resolution
|
Free Download
(2 pages)
|
SH01 |
Capital declared on Fri, 9th Nov 2012: 235274558.59 GBP
filed on: 5th, December 2012
| capital
|
Free Download
(3 pages)
|
RESOLUTIONS |
Varying share rights or name resolution
filed on: 5th, December 2012
| resolution
|
Free Download
(45 pages)
|
SH01 |
Capital declared on Fri, 9th Nov 2012: 235273194.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 8th Nov 2012: 69977474.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Fri, 9th Nov 2012: 75273194.00 GBP
filed on: 28th, November 2012
| capital
|
Free Download
(3 pages)
|
AP03 |
On Mon, 26th Nov 2012, company appointed a new person to the position of a secretary
filed on: 26th, November 2012
| officers
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 9th, October 2012
| incorporation
|
Free Download
(27 pages)
|