BROAD ENERGY (WALES) LIMITED

09334592
BUTTINGTON QUARRY BUTTINGTON WELSHPOOL POWYS SY21 8SZ

Documents

Documents
Date Category Description Pages
10 Dec 2024 officers Termination of appointment of director (Christopher Martin Pickard) 1 Buy now
10 Dec 2024 officers Appointment of director (Mr Steven Andrew Mack) 2 Buy now
05 Jun 2024 accounts Annual Accounts 7 Buy now
13 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2023 accounts Annual Accounts 9 Buy now
15 May 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2022 accounts Annual Accounts 8 Buy now
17 Aug 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
02 Aug 2022 gazette Gazette Notice Compulsory 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Amer Raza) 1 Buy now
27 Jul 2022 officers Termination of appointment of director (Alistair Crawford Hilditch-Brown) 1 Buy now
26 May 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Dominic Christopher James Noel-Johnson) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Christopher Martin Pickard) 2 Buy now
25 Apr 2022 officers Change of particulars for director (Mr Dominic Christopher James Noel-Johnson) 2 Buy now
08 Apr 2022 capital Return of Allotment of shares 3 Buy now
22 Jul 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Jul 2021 accounts Annual Accounts 4 Buy now
07 May 2021 capital Return of Allotment of shares 3 Buy now
15 Dec 2020 capital Return of Allotment of shares 3 Buy now
12 Aug 2020 capital Return of Allotment of shares 4 Buy now
19 Jun 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Jun 2020 accounts Annual Accounts 2 Buy now
23 Jan 2020 resolution Resolution 36 Buy now
20 Jan 2020 capital Return of Allotment of shares 3 Buy now
17 Jan 2020 capital Notice of name or other designation of class of shares 2 Buy now
17 Jan 2020 capital Return of Allotment of shares 4 Buy now
10 Jan 2020 officers Appointment of director (Mr Dominic Christopher James Noel-Johnson) 2 Buy now
10 Jan 2020 officers Appointment of director (Mr Christopher Martin Pickard) 2 Buy now
28 May 2019 accounts Annual Accounts 2 Buy now
14 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 May 2018 accounts Annual Accounts 2 Buy now
13 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2018 officers Appointment of director (Mr Alistair Crawford Hilditch-Brown) 2 Buy now
07 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 May 2017 accounts Annual Accounts 2 Buy now
15 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Aug 2016 accounts Annual Accounts 2 Buy now
05 Aug 2016 accounts Change Account Reference Date Company Current Shortened 1 Buy now
05 Aug 2015 annual-return Annual Return 3 Buy now
05 Aug 2015 officers Termination of appointment of director (Derek Hugh Brown) 2 Buy now
05 Aug 2015 officers Termination of appointment of director (Derek Hugh Brown) 1 Buy now
05 Aug 2015 officers Appointment of director (Mr Amer Raza) 2 Buy now
15 Mar 2015 officers Termination of appointment of director (Investek Capital Limited) 1 Buy now
23 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
19 Feb 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
03 Feb 2015 change-of-name Certificate Change Of Name Company 2 Buy now
03 Feb 2015 change-of-name Change Of Name Notice 2 Buy now
01 Dec 2014 incorporation Incorporation Company 25 Buy now