FLI Energy Limited

Company Name	FLI Energy Limited
Company Status	Dissolved
Company Number	02438143
Category	Private Limited Company
Incorporation Date	31 October 1989(34 years, 6 months ago)
Dissolution Date	28 February 2018 (6 years, 2 months ago)
Previous Names	4

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Michael Joseph Flynn
Date of Birth	July 1962 (Born 61 years ago)
Nationality	Irish
Status	Closed
Appointed	23 October 2007(17 years, 12 months after company formation)
Appointment Duration	10 years, 4 months (closed 28 February 2018)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Windyridge Cliff Road Tramore Waterford Irish

Director Name	Mr Roderick Francis Brazier
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	5 years, 8 months (resigned 01 July 1997)
Role	Company Director
Correspondence Address	35 Gaping Lane Hitchin Hertfordshire SG5 2JE

Director Name	Terence Calcutt
Date of Birth	October 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 17 August 2005)
Role	Company Director
Correspondence Address	The Cottage South Weston Tetsworth Oxfordshire OX9 7EF

Director Name	Dr Alan David Cole Cantwell
Date of Birth	October 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	13 years, 9 months (resigned 17 August 2005)
Role	Company Director
Country of Residence	England
Correspondence Address	5 Saint Marys Close Aston Hertfordshire SG2 7EQ

Secretary Name	Gillian Mary Calcutt
Nationality	British
Status	Resigned
Appointed	31 October 1991(2 years after company formation)
Appointment Duration	8 years, 9 months (resigned 31 July 2000)
Role	Company Director
Correspondence Address	The Cottage South Weston Thame Oxfordshire OX9 7EF

Director Name	David Robert George Howell
Date of Birth	December 1943 (Born 80 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 31 March 2004)
Role	Company Director
Correspondence Address	1 Middletons Road Yaxley Peterborough Cambridgeshire PE7 3LR

Director Name	Melvyn Raymond Rose
Date of Birth	March 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	12 July 1999(9 years, 8 months after company formation)
Appointment Duration	8 years, 3 months (resigned 23 October 2007)
Role	Company Director
Correspondence Address	5 Hillside Close Ellington Huntingdon Cambridgeshire PE18 0AR

Director Name	William Robert Penton
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2000(10 years, 7 months after company formation)
Appointment Duration	7 years, 4 months (resigned 23 October 2007)
Role	Engineering Director
Correspondence Address	22 Granby Road Stevenage Hertfordshire SG1 4AR

Secretary Name	Donal Clarke
Nationality	British
Status	Resigned
Appointed	31 July 2000(10 years, 9 months after company formation)
Appointment Duration	4 years, 4 months (resigned 30 November 2004)
Role	Company Director
Correspondence Address	Newtown House Cahore Gorey Co Wexford Irish

Director Name	Mr Roderick John Broad
Date of Birth	February 1951 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(13 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 29 February 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Willow Drive Maidenhead Berkshire SL6 2JX

Director Name	Dr Paul Antony Zuber
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2003(13 years, 8 months after company formation)
Appointment Duration	5 years, 3 months (resigned 24 September 2008)
Role	Technical Director
Correspondence Address	86 Hunstanton Drive Bury Lancashire BL8 1XH

Secretary Name	Mr Ger Edward Breen
Nationality	Irish
Status	Resigned
Appointed	02 December 2004(15 years, 1 month after company formation)
Appointment Duration	2 months (resigned 01 February 2005)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Demesne Calverstown Kilcullen Co Kildare Irish

Director Name	Rory Michael Scanlan
Date of Birth	September 1945 (Born 78 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	20 Seafield Road Clontarf Dublin 3 Irish

Secretary Name	Mr James Gerard Ryan
Nationality	Irish
Status	Resigned
Appointed	01 February 2005(15 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 23 October 2007)
Role	Company Director
Country of Residence	Ireland
Correspondence Address	Dunamase Loughlinstown Road Celbridge Co Kildare Ireland

Director Name	Mr David Cole
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	17 August 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Operations Mgr
Country of Residence	England
Correspondence Address	19 Home Close Sharnbrook Bedfordshire MK44 1PQ

Director Name	Colm O'Gogain
Date of Birth	June 1953 (Born 70 years ago)
Nationality	Irish
Status	Resigned
Appointed	17 August 2005(15 years, 9 months after company formation)
Appointment Duration	2 years, 2 months (resigned 23 October 2007)
Role	Manager
Country of Residence	Ireland
Correspondence Address	46 The Village Newbridge Co Kildare Irish

Director Name	Peter Gaynor
Date of Birth	February 1967 (Born 57 years ago)
Nationality	Irish
Status	Resigned
Appointed	23 October 2007(17 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballinlaw Slieverue Co Kilkenny Irish

Director Name	Mr Michael Patrick Rawdon
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2007(17 years, 12 months after company formation)
Appointment Duration	3 years, 5 months (resigned 24 March 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	9 Brook Road Stansted Essex CM24 8BB

Secretary Name	Peter Gaynor
Nationality	Irish
Status	Resigned
Appointed	23 October 2007(17 years, 12 months after company formation)
Appointment Duration	8 years, 4 months (resigned 29 February 2016)
Role	Accountant
Country of Residence	Ireland
Correspondence Address	Ballinlaw Slieverue Co Kilkenny Irish

Director Name	Mr David Cole
Date of Birth	July 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2009(19 years, 2 months after company formation)
Appointment Duration	4 years (resigned 01 January 2013)
Role	Operations
Country of Residence	England
Correspondence Address	19 Home Close Sharnbrook Bedfordshire MK44 1PQ

Director Name	Mr Declan McGrath
Date of Birth	September 1968 (Born 55 years ago)
Nationality	Irish
Status	Resigned
Appointed	24 September 2009(19 years, 11 months after company formation)
Appointment Duration	7 years, 4 months (resigned 17 February 2017)
Role	Operations Director
Country of Residence	Ireland
Correspondence Address	Kilronan Kilronan Butlerstown Waterford

Director Name	Mr Christopher Long
Date of Birth	March 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	20 June 2011(21 years, 7 months after company formation)
Appointment Duration	4 years, 6 months (resigned 19 December 2015)
Role	Engineer
Country of Residence	Ireland
Correspondence Address	Fernmere Ballinaclough Fenor Co Waterford Ireland

Director Name	Micheal Gerard Geary
Date of Birth	November 1971 (Born 52 years ago)
Nationality	Irish
Status	Resigned
Appointed	20 September 2011(21 years, 10 months after company formation)
Appointment Duration	5 years, 1 month (resigned 28 October 2016)
Role	Business Development Director
Country of Residence	Ireland
Correspondence Address	Smithstown Tullogher Tullogher County Kilkenny Ireland

Director Name	Dr Cormac McCarthy
Date of Birth	July 1964 (Born 59 years ago)
Nationality	Irish
Status	Resigned
Appointed	18 December 2012(23 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 03 November 2016)
Role	Chartered Engineer
Country of Residence	Ireland
Correspondence Address	18 Collinswood Dublin 9 Ireland

Director Name	Mr Justin Strutt
Date of Birth	July 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2013(23 years, 9 months after company formation)
Appointment Duration	3 years, 2 months (resigned 02 November 2016)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	79 Sefton Park Road Bristol BS7 9AN

Secretary Name	Mr Cormac McCarthy
Status	Resigned
Appointed	29 February 2016(26 years, 4 months after company formation)
Appointment Duration	8 months, 1 week (resigned 03 November 2016)
Role	Company Director
Correspondence Address	Regent House Wolseley Road Kempston Bedford MK42 7JY

Secretary Name	Mr Declan McGrath
Status	Resigned
Appointed	03 November 2016(27 years after company formation)
Appointment Duration	3 months, 2 weeks (resigned 17 February 2017)
Role	Company Director
Correspondence Address	Kilronan Kilronan Lane Butlerstown Waterford Ireland

Contact

Website	fli-energy.com
Telephone	020 72362601
Telephone region	London

Location

Registered Address	Fleet Place House 2 Fleet Place London EC4M 7RF
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Farringdon Within
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

3.6m at £1	Fli International LTD 78.26% Preference
1.000k at £1	Fli International LTD 21.74% Ordinary

Financials

Year	2014
Turnover	£24,942,434
Gross Profit	£2,589,600
Net Worth	£1,109,133
Cash	£1,264,439
Current Liabilities	£5,716,637

Accounts

Latest Accounts	31 December 2014 (9 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Charges

1 July 2014	Delivered on: 7 July 2014 Persons entitled: The Governor & Company of the Bank of Ireland Classification: A registered charge Particulars: All freehold or leasehold property including future freehold or leasehold property owned by the company including all buildings, structures, fixtures, fixed plant, machinery and equipment - for more details please refer to the instrument. Outstanding
8 October 2002	Delivered on: 10 October 2002 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Charge over rent deposit Secured details: Â£8,500.00 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum of Â£8,500.00 cash or other sum or sums for the time being. Outstanding
28 February 2013	Delivered on: 9 March 2013 Satisfied on: 15 July 2014 Persons entitled: Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Fully Satisfied
23 October 2007	Delivered on: 13 November 2007 Satisfied on: 15 July 2014 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Legal charge Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: F/H property k/a unit 4, lyon close, kempston and fixed charge all rental income. See the mortgage charge document for full details. Fully Satisfied
23 October 2007	Delivered on: 7 November 2007 Satisfied on: 15 July 2014 Persons entitled: Bank of Scotland (Ireland) Limited Classification: Floating charge Secured details: All monies due or to become due from F.L.i international limited to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All assets business undertaking goodwill and other property whatsoever and uncalled capital. Fully Satisfied
22 September 1997	Delivered on: 30 September 1997 Satisfied on: 29 September 2007 Persons entitled: Letchworth Garden City Heritage Foundation Classification: Rent deposit account Secured details: All monies due or to become due from the company to the chargee under the terms of the lease (as therein defined) and/or this rent deposit. Particulars: The interest in the deposit account at barclays bank PLC in which the initial deposit of Â£8,500 has been placed. Fully Satisfied
30 August 1990	Delivered on: 5 September 1990 Satisfied on: 29 September 2007 Persons entitled: Lloyds Bank PLC Classification: Single debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Fully Satisfied

Filing History

28 February 2018	Final Gazette dissolved following liquidation (1 page)
29 November 2017	Notice of move from Administration to Dissolution (13 pages)
29 November 2017	Notice of move from Administration to Dissolution (13 pages)
29 June 2017	Administrator's progress report (15 pages)
29 June 2017	Administrator's progress report (15 pages)
20 February 2017	Termination of appointment of Declan Mcgrath as a director on 17 February 2017 (1 page)
20 February 2017	Result of meeting of creditors (1 page)
20 February 2017	Termination of appointment of Declan Mcgrath as a secretary on 17 February 2017 (1 page)
20 February 2017	Termination of appointment of Declan Mcgrath as a secretary on 17 February 2017 (1 page)
20 February 2017	Result of meeting of creditors (1 page)
20 February 2017	Termination of appointment of Declan Mcgrath as a director on 17 February 2017 (1 page)
31 January 2017	Statement of affairs with form 2.14B (5 pages)
31 January 2017	Statement of affairs with form 2.14B (5 pages)
30 January 2017	Statement of administrator's proposal (38 pages)
30 January 2017	Statement of administrator's proposal (38 pages)
20 December 2016	Registered office address changed from Regent House Wolseley Road Kempston Bedford MK42 7JY to Fleet Place House 2 Fleet Place London EC4M 7RF on 20 December 2016 (2 pages)
20 December 2016	Registered office address changed from Regent House Wolseley Road Kempston Bedford MK42 7JY to Fleet Place House 2 Fleet Place London EC4M 7RF on 20 December 2016 (2 pages)
16 December 2016	Appointment of an administrator (1 page)
16 December 2016	Appointment of an administrator (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
3 November 2016	Termination of appointment of Micheal Gerard Geary as a director on 28 October 2016 (1 page)
3 November 2016	Director's details changed for Mr Declan Mcgrath on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Cormac Mccarthy as a secretary on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Declan Mcgrath as a secretary on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Micheal Gerard Geary as a director on 28 October 2016 (1 page)
3 November 2016	Termination of appointment of Cormac Mccarthy as a director on 3 November 2016 (1 page)
3 November 2016	Appointment of Mr Declan Mcgrath as a secretary on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Cormac Mccarthy as a director on 3 November 2016 (1 page)
3 November 2016	Termination of appointment of Justin Strutt as a director on 2 November 2016 (1 page)
3 November 2016	Termination of appointment of Justin Strutt as a director on 2 November 2016 (1 page)
3 November 2016	Director's details changed for Mr Declan Mcgrath on 3 November 2016 (2 pages)
3 November 2016	Termination of appointment of Cormac Mccarthy as a secretary on 3 November 2016 (1 page)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,600,000 (8 pages)
8 April 2016	Annual return made up to 31 March 2016 with a full list of shareholders Statement of capital on 2016-04-08 GBP 4,600,000 (8 pages)
7 March 2016	Termination of appointment of Peter Gaynor as a secretary on 29 February 2016 (1 page)
7 March 2016	Appointment of Mr Cormac Mccarthy as a secretary on 29 February 2016 (2 pages)
7 March 2016	Appointment of Mr Cormac Mccarthy as a secretary on 29 February 2016 (2 pages)
7 March 2016	Termination of appointment of Peter Gaynor as a secretary on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Peter Gaynor as a director on 29 February 2016 (1 page)
7 March 2016	Termination of appointment of Peter Gaynor as a director on 29 February 2016 (1 page)
21 December 2015	Termination of appointment of Christopher Long as a director on 19 December 2015 (1 page)
21 December 2015	Termination of appointment of Christopher Long as a director on 19 December 2015 (1 page)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
29 September 2015	Full accounts made up to 31 December 2014 (19 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,600,000 (11 pages)
7 April 2015	Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-07 GBP 4,600,000 (11 pages)
15 July 2014	Satisfaction of charge 5 in full (4 pages)
15 July 2014	Satisfaction of charge 6 in full (4 pages)
15 July 2014	Satisfaction of charge 4 in full (4 pages)
15 July 2014	Satisfaction of charge 4 in full (4 pages)
15 July 2014	Satisfaction of charge 5 in full (4 pages)
15 July 2014	Satisfaction of charge 6 in full (4 pages)
7 July 2014	Registration of charge 024381430007 (27 pages)
7 July 2014	Registration of charge 024381430007 (27 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
10 June 2014	Accounts for a small company made up to 31 December 2013 (8 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4,600,000 (11 pages)
7 April 2014	Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-07 GBP 4,600,000 (11 pages)
7 April 2014	Appointment of Mr Justin Strutt as a director (2 pages)
7 April 2014	Appointment of Mr Justin Strutt as a director (2 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
10 September 2013	Accounts for a small company made up to 31 December 2012 (8 pages)
7 August 2013	Registered office address changed from Brightwater House Business Centre East Letchworth Hertfordshire SG6 2HB on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Brightwater House Business Centre East Letchworth Hertfordshire SG6 2HB on 7 August 2013 (1 page)
7 August 2013	Registered office address changed from Brightwater House Business Centre East Letchworth Hertfordshire SG6 2HB on 7 August 2013 (1 page)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
8 April 2013	Annual return made up to 31 March 2013 with a full list of shareholders (10 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
9 March 2013	Particulars of a mortgage or charge / charge no: 6 (8 pages)
4 January 2013	Company name changed F.L.I. water and energy LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
4 January 2013	Appointment of Dr Cormac Mccarthy as a director (2 pages)
4 January 2013	Appointment of Dr Cormac Mccarthy as a director (2 pages)
4 January 2013	Termination of appointment of David Cole as a director (1 page)
4 January 2013	Termination of appointment of David Cole as a director (1 page)
4 January 2013	Company name changed F.L.I. water and energy LIMITED\certificate issued on 04/01/13 RES15 ‐ Change company name resolution on 2013-01-01 NM01 ‐ Change of name by resolution (3 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
17 September 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
10 April 2012	Annual return made up to 31 March 2012 with a full list of shareholders (10 pages)
13 December 2011	Appointment of Micheal Gerard Geary as a director (2 pages)
13 December 2011	Appointment of Micheal Gerard Geary as a director (2 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
20 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
22 June 2011	Appointment of Mr Christopher Long as a director (2 pages)
22 June 2011	Appointment of Mr Christopher Long as a director (2 pages)
8 April 2011	Director's details changed for Mr Declan Mcgrath on 21 July 2010 (2 pages)
8 April 2011	Director's details changed for Mr Declan Mcgrath on 21 July 2010 (2 pages)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
8 April 2011	Termination of appointment of Michael Rawdon as a director (1 page)
8 April 2011	Termination of appointment of Michael Rawdon as a director (1 page)
8 April 2011	Annual return made up to 31 March 2011 with a full list of shareholders (8 pages)
29 March 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,600,000 (3 pages)
29 March 2011	Statement of capital following an allotment of shares on 17 December 2010 GBP 4,600,000 (3 pages)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
11 March 2011	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
24 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
24 May 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
20 April 2010	Director's details changed for David Cole on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Declan Mcgrath on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for Mr Declan Mcgrath on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for David Cole on 1 January 2010 (2 pages)
20 April 2010	Annual return made up to 31 March 2010 with a full list of shareholders (6 pages)
20 April 2010	Director's details changed for David Cole on 1 January 2010 (2 pages)
20 April 2010	Director's details changed for Mr Declan Mcgrath on 1 January 2010 (2 pages)
25 January 2010	Memorandum and Articles of Association (12 pages)
25 January 2010	Memorandum and Articles of Association (12 pages)
20 January 2010	Company name changed brightwater F.L.I. LIMITED\certificate issued on 20/01/10 CONNOT ‐ (2 pages)
20 January 2010	Company name changed brightwater F.L.I. LIMITED\certificate issued on 20/01/10 CONNOT ‐ (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
20 January 2010	Resolutions RES15 ‐ Change company name resolution on 2009-12-17 (2 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,000,000 (4 pages)
12 January 2010	Statement of capital following an allotment of shares on 17 December 2009 GBP 4,000,000 (4 pages)
12 January 2010	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (13 pages)
19 October 2009	Appointment of Mr Declan Mcgrath as a director (2 pages)
19 October 2009	Appointment of Mr Declan Mcgrath as a director (2 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
28 September 2009	Accounts for a small company made up to 31 December 2008 (8 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
27 April 2009	Return made up to 31/03/09; full list of members (4 pages)
24 April 2009	Director's change of particulars / michael flynn / 24/04/2009 (1 page)
24 April 2009	Director's change of particulars / michael flynn / 24/04/2009 (1 page)
6 January 2009	Director appointed david robert cole (2 pages)
6 January 2009	Director appointed david robert cole (2 pages)
15 October 2008	Appointment terminated director paul zuber (1 page)
15 October 2008	Appointment terminated director paul zuber (1 page)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
12 June 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
23 April 2008	Return made up to 31/03/08; full list of members (4 pages)
22 April 2008	Appointment terminated director roderick broad (1 page)
22 April 2008	Appointment terminated director roderick broad (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
4 February 2008	Director resigned (1 page)
4 February 2008	Secretary resigned (1 page)
8 January 2008	Ad 23/10/07--------- Â£ si 1800000@1=1800000 Â£ ic 1000000/2800000 (2 pages)
8 January 2008	Ad 23/10/07--------- £ si 1800000@1=1800000 £ ic 1000000/2800000 (2 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
29 November 2007	Memorandum and Articles of Association (11 pages)
22 November 2007	Company name changed brightwater engineering LIMITED\certificate issued on 22/11/07 (2 pages)
22 November 2007	Company name changed brightwater engineering LIMITED\certificate issued on 22/11/07 (2 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
13 November 2007	Particulars of mortgage/charge (5 pages)
8 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2007	Declaration of assistance for shares acquisition (5 pages)
8 November 2007	Resolutions RES07 ‐ Resolution of financial assistance for the acquisition of shares (1 page)
8 November 2007	Declaration of assistance for shares acquisition (5 pages)
7 November 2007	Nc inc already adjusted 23/10/07 (2 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Particulars of mortgage/charge (3 pages)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Memorandum and Articles of Association (12 pages)
7 November 2007	Nc inc already adjusted 23/10/07 (2 pages)
7 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 November 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (1 page)
7 November 2007	Memorandum and Articles of Association (12 pages)
7 November 2007	Accounting reference date shortened from 31/03/08 to 31/12/07 (1 page)
7 November 2007	Particulars of mortgage/charge (3 pages)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
30 October 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Auditor's resignation (1 page)
30 October 2007	New director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Auditor's resignation (1 page)
30 October 2007	New secretary appointed;new director appointed (2 pages)
30 October 2007	Director resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	Secretary resigned (1 page)
30 October 2007	Director resigned (1 page)
30 October 2007	New director appointed (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 September 2007	Declaration of satisfaction of mortgage/charge (1 page)
29 July 2007	Full accounts made up to 31 March 2007 (16 pages)
29 July 2007	Full accounts made up to 31 March 2007 (16 pages)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
14 April 2007	Return made up to 31/03/07; full list of members 363(288) ‐ Director's particulars changed (9 pages)
16 November 2006	Full accounts made up to 31 March 2006 (16 pages)
16 November 2006	Full accounts made up to 31 March 2006 (16 pages)
6 April 2006	Return made up to 31/03/06; full list of members (9 pages)
6 April 2006	Return made up to 31/03/06; full list of members (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
10 November 2005	Return made up to 31/10/05; full list of members (9 pages)
23 September 2005	Full accounts made up to 31 March 2005 (16 pages)
23 September 2005	Full accounts made up to 31 March 2005 (16 pages)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	Director resigned (1 page)
25 August 2005	New director appointed (1 page)
25 August 2005	New director appointed (1 page)
22 April 2005	New director appointed (2 pages)
22 April 2005	New director appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	New secretary appointed (2 pages)
22 February 2005	Secretary resigned (1 page)
22 February 2005	Secretary resigned (1 page)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
5 January 2005	Secretary resigned (1 page)
5 January 2005	New secretary appointed (2 pages)
23 November 2004	Return made up to 31/10/04; full list of members (9 pages)
23 November 2004	Return made up to 31/10/04; full list of members (9 pages)
5 August 2004	Full accounts made up to 31 March 2004 (16 pages)
5 August 2004	Full accounts made up to 31 March 2004 (16 pages)
29 April 2004	Director resigned (1 page)
29 April 2004	Director resigned (1 page)
23 January 2004	Ad 09/09/03--------- £ si 999000@1 (2 pages)
23 January 2004	Nc inc already adjusted 22/08/03 (2 pages)
23 January 2004	Nc inc already adjusted 22/08/03 (2 pages)
23 January 2004	Ad 09/09/03--------- Â£ si 999000@1 (2 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
20 November 2003	Return made up to 31/10/03; full list of members 363(288) ‐ Director's particulars changed (9 pages)
18 September 2003	Nc inc already adjusted 22/08/03 (1 page)
18 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Ad 09/09/03--------- Â£ si 999000@1=999000 Â£ ic 1000/1000000 (2 pages)
18 September 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 September 2003	Resolutions RES10 ‐ Resolution of allotment of securities (1 page)
18 September 2003	Nc inc already adjusted 22/08/03 (1 page)
18 September 2003	Ad 09/09/03--------- £ si 999000@1=999000 £ ic 1000/1000000 (2 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
4 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 September 2003	New director appointed (2 pages)
4 September 2003	Accounting reference date extended from 31/12/03 to 31/03/04 (1 page)
4 September 2003	New director appointed (2 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
2 September 2003	Full accounts made up to 31 December 2002 (14 pages)
1 March 2003	Auditor's resignation (2 pages)
1 March 2003	Auditor's resignation (2 pages)
22 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Full accounts made up to 31 December 2001 (13 pages)
22 November 2002	Return made up to 31/10/02; full list of members 363(288) ‐ Director's particulars changed (8 pages)
22 November 2002	Full accounts made up to 31 December 2001 (13 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
10 October 2002	Particulars of mortgage/charge (3 pages)
15 November 2001	Return made up to 31/10/01; full list of members (7 pages)
15 November 2001	Return made up to 31/10/01; full list of members (7 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
29 October 2001	Full accounts made up to 31 December 2000 (13 pages)
2 February 2001	Return made up to 31/10/00; full list of members (8 pages)
2 February 2001	Return made up to 31/10/00; full list of members (8 pages)
25 October 2000	New secretary appointed (2 pages)
25 October 2000	New secretary appointed (2 pages)
5 October 2000	Full accounts made up to 31 December 1999 (17 pages)
5 October 2000	Full accounts made up to 31 December 1999 (17 pages)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Secretary resigned (1 page)
30 August 2000	Registered office changed on 30/08/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
30 August 2000	Registered office changed on 30/08/00 from: sterling house 165-181 farnham road slough berkshire SL1 4XP (1 page)
29 August 2000	Auditor's resignation (1 page)
29 August 2000	Auditor's resignation (1 page)
1 August 2000	New director appointed (2 pages)
1 August 2000	New director appointed (2 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
29 November 1999	Return made up to 31/10/99; full list of members (7 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
9 August 1999	New director appointed (2 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
23 July 1999	Full accounts made up to 31 December 1998 (11 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
18 November 1998	Return made up to 31/10/98; no change of members (4 pages)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
3 September 1998	Resolutions ELRES ‐ Elective resolution (1 page)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
29 July 1998	Full accounts made up to 31 December 1997 (10 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
13 November 1997	Return made up to 31/10/97; full list of members 363(288) ‐ Director's particulars changed (5 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
30 September 1997	Particulars of mortgage/charge (3 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
29 August 1997	Full accounts made up to 31 December 1996 (11 pages)
8 June 1997	Registered office changed on 08/06/97 from: the ashley business centre starling's bridge nightingale road hitchin herts SG5 1RJ (1 page)
8 June 1997	Registered office changed on 08/06/97 from: the ashley business centre starling's bridge nightingale road hitchin herts SG5 1RJ (1 page)
29 January 1997	Full accounts made up to 30 June 1996 (14 pages)
29 January 1997	Full accounts made up to 30 June 1996 (14 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
13 November 1996	Return made up to 31/10/96; no change of members (4 pages)
10 April 1996	Full accounts made up to 30 June 1995 (14 pages)
10 April 1996	Full accounts made up to 30 June 1995 (14 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
1 November 1995	Return made up to 31/10/95; no change of members (4 pages)
9 April 1995	Full accounts made up to 30 June 1994 (13 pages)
9 April 1995	Full accounts made up to 30 June 1994 (13 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)
1 January 1995	A selection of mortgage documents registered before 1 January 1995 (4 pages)
5 September 1990	Particulars of mortgage/charge (3 pages)
5 September 1990	Particulars of mortgage/charge (3 pages)
20 January 1990	Memorandum and Articles of Association (7 pages)
20 January 1990	Memorandum and Articles of Association (7 pages)
21 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
21 December 1989	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (1 page)
31 October 1989	Incorporation (9 pages)
31 October 1989	Incorporation (9 pages)

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