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BRITISH GAS SOLAR LIMITED

Company number 04296394

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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)
10 Feb 2012 RP04 Second filing of CH01 previously delivered to Companies House
  • ANNOTATION A second filed CH01 for Nevin John Truesdale
31 Jan 2012 CH01 Director's details changed for Mr Nevin John Truesdale on 30 January 2012
  • ANNOTATION A second filed CH01 was registered on 10/02/2012
16 Dec 2011 SH20 Statement by directors
16 Dec 2011 SH19 Statement of capital on 16 December 2011
  • GBP 1
16 Dec 2011 CAP-SS Solvency statement dated 12/12/11
16 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
03 Oct 2011 AA Full accounts made up to 31 December 2010
06 Apr 2011 AP01 Appointment of Colin Macdonald as a director
17 Nov 2010 CERTNM Company name changed solar technologies installations LTD\certificate issued on 17/11/10
  • CONNOT ‐
17 Nov 2010 NM06 Change of name with request to seek comments from relevant body
11 Nov 2010 TM01 Termination of appointment of Thomas Millar as a director
04 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Jul 2010 AA Full accounts made up to 31 December 2009
23 Mar 2010 CC04 Statement of company's objects
22 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2010 CH01 Director's details changed for Thomas Millar on 24 February 2010
03 Feb 2010 TM01 Termination of appointment of Jonathan Hugh as a director
03 Feb 2010 AP01 Appointment of Nevin John Truesdale as a director
29 Jan 2010 CH01 Director's details changed for Jonathan Andrew Kimber on 29 January 2010
17 Dec 2009 CH01 Director's details changed for Jonathan Laurence Hugh on 17 December 2009
04 Nov 2009 TM01 Termination of appointment of Gearoid Lane as a director
16 Oct 2009 AR01 Annual return made up to 1 October 2009 with full list of shareholders
01 Jun 2009 AA Full accounts made up to 31 December 2008
15 Apr 2009 288a Director appointed thomas millar