THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
13 May 2014	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014	(1 page)
04 Mar 2014	AR01	Annual return made up to 22 January 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 11,600,000	(5 pages)
29 Nov 2013	CERTNM	Company name changed viking uk gas LIMITED\certificate issued on 29/11/13 RES15 ‐ Change company name resolution on 2013-11-18 NM01 ‐ Change of name by resolution	(3 pages)
07 Oct 2013	AA	Full accounts made up to 31 December 2012	(16 pages)
22 Mar 2013	AR01	Annual return made up to 22 January 2013 with full list of shareholders	(4 pages)
23 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
22 Feb 2013	AA	Full accounts made up to 31 December 2011	(17 pages)
08 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 May 2012	AP01	Appointment of Mr David James Robottom as a director	(2 pages)
22 Feb 2012	AR01	Annual return made up to 22 January 2012 with full list of shareholders	(4 pages)
19 Jan 2012	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18	(3 pages)
23 Aug 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 17	(3 pages)
04 Aug 2011	TM01	Termination of appointment of Joseph Reynolds as a director	(2 pages)
04 Aug 2011	TM02	Termination of appointment of Graham May as a secretary	(2 pages)
04 Aug 2011	AP01	Appointment of Mr John Alexander Gordon Dewar as a director	(3 pages)
04 Aug 2011	AP01	Appointment of Rasik Valand as a director	(3 pages)
04 Aug 2011	AP04	Appointment of Md Secretaries Limited as a secretary	(3 pages)
09 Mar 2011	AR01	Annual return made up to 22 January 2011 with full list of shareholders	(4 pages)
30 Jul 2010	AA	Full accounts made up to 31 December 2009	(16 pages)
17 Jul 2010	MG01	Particulars of a mortgage or charge / charge no: 19	(5 pages)
20 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 18	(5 pages)
04 Feb 2010	AR01	Annual return made up to 22 January 2010 with full list of shareholders	(4 pages)
22 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(8 pages)

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