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BRITISH GAS HOUSING SERVICES LIMITED

Company number 01571833

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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)
21 Dec 2012 SH20 Statement by directors
21 Dec 2012 SH19 Statement of capital on 21 December 2012
  • GBP 1.00
21 Dec 2012 CAP-SS Solvency statement dated 21/12/12
21 Dec 2012 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Reduce share premium to nil 21/12/2012
06 Jul 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Michael Uzielli as a director
19 Jun 2012 AP01 Appointment of Steven John Buck as a director
13 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
26 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 7 October 2011
18 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 6 October 2011
19 Jul 2011 AA Full accounts made up to 31 December 2010
04 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
03 Feb 2011 AP01 Appointment of Michael Robin Uzielli as a director
02 Feb 2011 TM01 Termination of appointment of Christopher Stern as a director
14 Jul 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for Mr Christopher John Stern on 15 April 2010
26 Mar 2010 TM01 Termination of appointment of Anne Bassis as a director
26 Mar 2010 AP01 Appointment of Matthew James Bateman as a director
09 Mar 2010 CH01 Director's details changed for Mr Christopher John Stern on 9 March 2010
19 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
01 Feb 2010 CC04 Statement of company's objects
01 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Dec 2009 AP01 Appointment of Anne Elizabeth Bassis as a director
07 Dec 2009 TM01 Termination of appointment of Edward Collier as a director
22 May 2009 AA Full accounts made up to 31 December 2008