BROXBURN ENERGY STORAGE LIMITED

12129867
ROOMS 481 - 499, SECOND FLOOR SALISBURY HOUSE LONDON WALL LONDON EC2M 5SQ

Documents

Documents
Date Category Description Pages
16 Dec 2024 accounts Annual Accounts 5 Buy now
06 Nov 2024 officers Appointment of director (Delphine Claire Marie Cherel-Sparham) 2 Buy now
06 Nov 2024 officers Termination of appointment of director (Kevin Adrian Dibble) 1 Buy now
04 Nov 2024 officers Appointment of director (Nick Lemmens) 2 Buy now
10 Sep 2024 officers Termination of appointment of director (Frank Van Den Spiegel) 1 Buy now
03 Sep 2024 officers Appointment of director (Frank Van Den Spiegel) 2 Buy now
03 Sep 2024 officers Termination of appointment of director (Charles Hertoghe) 1 Buy now
31 Jul 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jul 2024 officers Appointment of director (Carlos Eduardo Da Silva Arenas) 2 Buy now
16 Jul 2024 officers Termination of appointment of director (Robert John Wells) 1 Buy now
20 Dec 2023 capital Return of Allotment of shares 3 Buy now
24 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Jul 2023 incorporation Memorandum Articles 20 Buy now
10 Jul 2023 resolution Resolution 1 Buy now
21 Mar 2023 officers Appointment of director (Andrew Lee Archer) 2 Buy now
16 Mar 2023 change-of-name Certificate Change Of Name Company 3 Buy now
14 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2023 officers Appointment of secretary (Neil Anderson) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr Robert John Wells) 2 Buy now
14 Mar 2023 officers Appointment of director (Mr Kevin Adrian Dibble) 2 Buy now
14 Mar 2023 officers Appointment of director (Charles Hertoghe) 2 Buy now
14 Mar 2023 officers Termination of appointment of director (Stuart William Whiteford) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (James Henry Steynor) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Timothy Giles Redpath) 1 Buy now
14 Mar 2023 officers Termination of appointment of director (Nicholas John Davies) 1 Buy now
14 Mar 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Feb 2023 accounts Annual Accounts 3 Buy now
29 Sep 2022 accounts Annual Accounts 3 Buy now
09 Aug 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2022 incorporation Memorandum Articles 17 Buy now
31 Jan 2022 resolution Resolution 2 Buy now
27 Jan 2022 capital Notice of name or other designation of class of shares 2 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Jan 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
26 Jan 2022 capital Return of Allotment of shares 3 Buy now
26 Jan 2022 officers Appointment of director (Mr Timothy Giles Redpath) 2 Buy now
26 Jan 2022 officers Appointment of director (Stuart William Whiteford) 2 Buy now
31 Dec 2021 incorporation Memorandum Articles 17 Buy now
31 Dec 2021 resolution Resolution 2 Buy now
30 Jul 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
25 May 2021 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
09 Dec 2020 resolution Resolution 3 Buy now
24 Nov 2020 officers Appointment of director (Mr Nicholas John Davies) 2 Buy now
18 Nov 2020 officers Termination of appointment of director (Douglas Mills) 1 Buy now
16 Sep 2020 accounts Annual Accounts 3 Buy now
29 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Apr 2020 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Apr 2020 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Aug 2019 officers Appointment of director (Mr Douglas Mills) 2 Buy now
30 Jul 2019 incorporation Incorporation Company 12 Buy now