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FIRMUS ENERGY (DISTRIBUTION) LIMITED

Company number 05375370

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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)
28 Sep 2007 288a New director appointed
14 Aug 2007 288b Director resigned
01 Aug 2007 AA Full accounts made up to 31 December 2006
27 Mar 2007 363a Return made up to 24/02/07; full list of members
23 Jan 2007 288a New director appointed
21 Jul 2006 AA Full accounts made up to 31 December 2005
05 Jun 2006 288a New secretary appointed
05 Jun 2006 288a New director appointed
05 Jun 2006 288b Secretary resigned
04 May 2006 CERTNM Company name changed bge (NI) distribution LIMITED\certificate issued on 04/05/06
11 Apr 2006 288b Director resigned
20 Mar 2006 363a Return made up to 24/02/06; full list of members
20 Mar 2006 288c Director's particulars changed
20 Mar 2006 288c Director's particulars changed
20 Mar 2006 288c Secretary's particulars changed
13 Jul 2005 225 Accounting reference date shortened from 28/02/06 to 31/12/05
13 Jul 2005 287 Registered office changed on 13/07/05 from: st michaels house 1 george yard lombard street london EC3V 9DF
09 Apr 2005 288b Secretary resigned
09 Apr 2005 288b Director resigned
09 Apr 2005 287 Registered office changed on 09/04/05 from: st michaels house 1 george yard lombard street london EC3V 9DF
30 Mar 2005 288a New secretary appointed
30 Mar 2005 288a New director appointed
30 Mar 2005 288a New director appointed
24 Mar 2005 288b Director resigned
24 Mar 2005 288b Secretary resigned