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BG ENERGY MARKETING LIMITED

Company number 04921885

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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 Nov 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 8 November 2010
25 Sep 2010 AA Full accounts made up to 31 December 2009
03 Sep 2010 AP03 Appointment of Rebecca Louise Dunn as a secretary
23 Feb 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
04 Feb 2010 CH01 Director's details changed for Mr Martin Joseph Houston on 21 January 2010
31 Dec 2009 TM01 Termination of appointment of Ian Bradshaw as a director
19 Nov 2009 CH01 Director's details changed for Mr Ian Jonathan Bradshaw on 19 November 2009
17 Nov 2009 CH01 Director's details changed for Mr John Patrick O'driscoll on 17 November 2009
17 Nov 2009 CH01 Director's details changed for Graham Hall on 17 November 2009
28 Oct 2009 CH03 Secretary's details changed for Mr Alan William Mcculloch on 27 October 2009
28 Oct 2009 CH03 Secretary's details changed for Ms Carol Susan Inman on 27 October 2009
06 Oct 2009 AA Full accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 13/02/09; full list of members
08 Dec 2008 288b Appointment terminated director stuart fysh
16 Jul 2008 AA Full accounts made up to 31 December 2007
06 Feb 2008 363a Return made up to 01/02/08; full list of members
25 Sep 2007 AA Full accounts made up to 31 December 2006
18 Sep 2007 288a New secretary appointed
18 Sep 2007 288b Secretary resigned
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
05 Sep 2007 288a New director appointed
16 Feb 2007 363a Return made up to 01/02/07; full list of members
31 Oct 2006 AA Full accounts made up to 31 December 2005
10 Feb 2006 363a Return made up to 01/02/06; full list of members