BRIGHTER GREEN ENGINEERING LIMITED

Company number 09432753 ·

Active

59 filings

Date Filing
2 Jun 2026 Memorandum and Articles of Association · 14 pages View document
2 Jun 2026 Resolutions · 3 pages View document
22 May 2026 Purchase of own shares. · 4 pages View document
22 May 2026 Cancellation of shares. Statement of capital on 2026-03-26 · 4 pages View document
18 May 2026 Resolutions · 2 pages View document
28 Dec 2025 Accounts for a small company made up to 2025-03-31 · 13 pages View document
14 Oct 2025 Confirmation statement made on 2025-09-14 with no updates · 3 pages View document
27 May 2025 Registration of charge 094327530002, created on 2025-05-13 · 13 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
26 Feb 2025 Registration of charge 094327530001, created on 2025-02-25 · 16 pages View document
30 Dec 2024 Accounts for a small company made up to 2024-03-31 · 12 pages View document
21 Oct 2024 Confirmation statement made on 2024-09-14 with no updates · 3 pages View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
19 Dec 2023 Accounts for a small company made up to 2023-03-31 · 11 pages View document
16 Oct 2023 Confirmation statement made on 2023-09-14 with no updates · 3 pages View document
19 Jul 2023 Resolutions View document
19 Jul 2023 Resolutions · 2 pages View document
19 Jul 2023 Resolutions View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
23 Dec 2022 Accounts for a small company made up to 2022-03-31 · 12 pages View document
20 Oct 2022 Confirmation statement made on 2022-09-14 with no updates · 3 pages View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
29 Nov 2021 Accounts for a small company made up to 2021-03-31 · 11 pages View document
13 Oct 2021 Confirmation statement made on 2021-09-14 with no updates · 3 pages View document
31 Mar 2021 Annual accounts for the year ending 31 March 2021 View accounts
29 Mar 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 View document
28 Sep 2020 CONFIRMATION STATEMENT MADE ON 14/09/20, WITH UPDATES View document
31 Mar 2020 Annual accounts for the year ending 31 March 2020 View accounts
17 Mar 2020 REGISTERED OFFICE CHANGED ON 17/03/2020 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM View document
24 Dec 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 View document
20 Dec 2019 APPOINTMENT TERMINATED, DIRECTOR NEIL BUCK View document
20 Nov 2019 REGISTERED OFFICE CHANGED ON 20/11/2019 FROM C/O FORESIGHT GROUP LLP THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG UNITED KINGDOM View document
24 Sep 2019 CONFIRMATION STATEMENT MADE ON 14/09/19, NO UPDATES View document
4 Apr 2019 APPOINTMENT TERMINATED, DIRECTOR MARK BRENNAN View document
31 Mar 2019 Annual accounts for the year ending 31 March 2019 View accounts
21 Nov 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/18 View document
29 Oct 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AVERON PARK LIMITED View document
14 Sep 2018 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI REG PSC View document
14 Sep 2018 CONFIRMATION STATEMENT MADE ON 14/09/18, WITH UPDATES View document
14 Sep 2018 SAIL ADDRESS CREATED View document
25 Jul 2018 DIRECTOR APPOINTED MR MARK BRENNAN View document
2 May 2018 CESSATION OF BERNARD WILLIAM FAIRMAN AS A PSC View document
1 May 2018 DIRECTOR APPOINTED MR MARK ELLIOTT LARSON View document
1 May 2018 APPOINTMENT TERMINATED, DIRECTOR STEPHEN THAYER View document
31 Mar 2018 Annual accounts for the year ending 31 March 2018 View accounts
28 Mar 2018 02/03/18 STATEMENT OF CAPITAL GBP 1.05624 View document
13 Mar 2018 ADOPT ARTICLES 02/03/2018 View document
23 Feb 2018 CONFIRMATION STATEMENT MADE ON 10/02/18, NO UPDATES View document
22 Dec 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/17 View document
31 Mar 2017 Annual accounts for the year ending 31 March 2017 View accounts
13 Feb 2017 CONFIRMATION STATEMENT MADE ON 10/02/17, WITH UPDATES View document
17 Nov 2016 31/03/16 TOTAL EXEMPTION FULL View document
9 Jun 2016 DIRECTOR APPOINTED MR PETER DAVID ENGLISH View document
8 Mar 2016 Annual return made up to 10 February 2016 with full list of shareholders View document
26 Nov 2015 DIRECTOR APPOINTED NEIL BUCK View document
13 Nov 2015 CURREXT FROM 28/02/2016 TO 31/03/2016 View document
6 Jun 2015 DIRECTOR APPOINTED MR STEPHEN JAMES THAYER View document
21 May 2015 APPOINTMENT TERMINATED, DIRECTOR GARY FRASER View document
10 Feb 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document