BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company number 05988953

Date	Type	Description	View / Download
25 Feb 2024	MA	Memorandum and Articles of Association	(15 pages)
25 Feb 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
06 Feb 2024	MR01	Registration of charge 059889530001, created on 5 February 2024	(15 pages)
13 Jan 2024	AA	Full accounts made up to 31 December 2022	(32 pages)
08 Jan 2024	AD01	Registered office address changed from First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU England to 4th Floor, the Peak 5 Wilton Road London SW1V 1AN on 8 January 2024	(1 page)
08 Jan 2024	TM01	Termination of appointment of James Peter Hamilton Graham as a director on 31 December 2023	(1 page)
08 Jan 2024	TM02	Termination of appointment of Pieter Marie Gustaaf Moens as a secretary on 31 December 2023	(1 page)
08 Jan 2024	AP03	Appointment of Mr James Peter Chiodini as a secretary on 31 December 2023	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Mark Charles Raymond as a director on 31 December 2023	(2 pages)
08 Jan 2024	AP01	Appointment of Mr David William Kyriacos as a director on 31 December 2023	(2 pages)
08 Jan 2024	AP01	Appointment of Mr Richard Burrell as a director on 31 December 2023	(2 pages)
04 Jan 2024	AD02	Register inspection address has been changed from 4th Floor 6 Bevis Marks London EC3A 7BA England to The Edwardian Building Clarnico Lane London E15 2HG	(1 page)
16 Nov 2023	PSC05	Change of details for Equans Urban Energy Group Limited as a person with significant control on 10 October 2022	(2 pages)
07 Nov 2023	CS01	Confirmation statement made on 6 November 2023 with no updates	(3 pages)
14 Jul 2023	AA	Full accounts made up to 31 December 2021	(31 pages)
05 Jul 2023	TM01	Termination of appointment of Bilal Hashim Lala as a director on 30 June 2023	(1 page)
08 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(4 pages)
11 Oct 2022	AD01	Registered office address changed from Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 11 October 2022	(1 page)
21 Jul 2022	TM02	Termination of appointment of Sarah Gregory as a secretary on 15 July 2022	(1 page)
21 Jul 2022	AP03	Appointment of Pieter Marie Gustaaf Moens as a secretary on 16 July 2022	(2 pages)
24 Jun 2022	AA	Full accounts made up to 31 December 2020	(30 pages)
09 May 2022	PSC05	Change of details for Engie Urban Energy Group Limited as a person with significant control on 4 April 2022	(2 pages)
11 Mar 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
08 Mar 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
02 Mar 2022	AP01	Appointment of Mr Bilal Hashim Lala as a director on 1 March 2022	(2 pages)