- Company Overview for BRITISH ENERGY DIRECT LIMITED (04935015)
- Filing history for BRITISH ENERGY DIRECT LIMITED (04935015)
- People for BRITISH ENERGY DIRECT LIMITED (04935015)
- Charges for BRITISH ENERGY DIRECT LIMITED (04935015)
- More for BRITISH ENERGY DIRECT LIMITED (04935015)
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) |
---|---|---|---|
22 Jan 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Nov 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
26 Oct 2018 | DS01 | Application to strike the company off the register | |
18 May 2018 | CS01 | Confirmation statement made on 15 May 2018 with updates | |
18 Jan 2018 | PSC05 | Change of details for a person with significant control | |
18 Jan 2018 | PSC05 | Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018 | |
02 Oct 2017 | AA | Full accounts made up to 31 December 2016 | |
24 May 2017 | CS01 | Confirmation statement made on 15 May 2017 with updates | |
31 Jan 2017 | AP01 | Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017 | |
30 Nov 2016 | TM01 | Termination of appointment of Mr John Edward Healy as a director on 30 November 2016 | |
03 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 Jun 2016 | AP01 | Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016 | |
26 May 2016 | AR01 |
Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
|
|
04 Mar 2016 | TM01 | Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016 | |
02 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
29 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
|
|
01 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
29 May 2014 | AR01 |
Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
|
|
23 May 2014 | AP01 | Appointment of Ms Beatrice Bigois as a director | |
06 May 2014 | AP01 | Appointment of Mr Mr John Edward Healy as a director | |
06 May 2014 | TM01 | Termination of appointment of Ronan Lory as a director | |
02 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
17 May 2013 | AR01 | Annual return made up to 15 May 2013 with full list of shareholders | |
15 Jan 2013 | AP03 | Appointment of Joe Souto as a secretary | |
14 Jan 2013 | TM02 | Termination of appointment of Karen Lawrie as a secretary |