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THIRD ENERGY UK GAS LIMITED

Company number 01421481

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
08 Feb 1994 AA Full accounts made up to 31 March 1993
02 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1993 AA Full accounts made up to 31 March 1992
12 Oct 1992 395 Particulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
23 Apr 1992 288 Director resigned
23 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
23 Apr 1992 288 Director resigned;new director appointed
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDirector resigned;new director appointed
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentDeclaration of satisfaction of mortgage/charge
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
23 Mar 1992 288 Director resigned
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1992 363b Return made up to 22/01/92; no change of members
06 Feb 1992 AA Full accounts made up to 31 March 1991
11 Nov 1991 288 New director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
14 Mar 1991 288 Director resigned
13 Feb 1991 363a Return made up to 22/01/91; no change of members
13 Jan 1991 AA Full accounts made up to 31 March 1990
12 Sep 1990 288 Secretary's particulars changed;director's particulars changed
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution