BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company number 05988953

Date	Type	Description	View / Download
03 Feb 2016	TM01	Termination of appointment of Richard John Blumberger as a director on 31 January 2016	(1 page)
07 Jan 2016	AA	Full accounts made up to 31 December 2014	(19 pages)
30 Nov 2015	AR01	Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2015-11-30 GBP 1	(5 pages)
30 Nov 2015	AD04	Register(s) moved to registered office address Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX	(1 page)
05 Oct 2015	AD03	Register(s) moved to registered inspection location Level 19 25 Canada Square London E14 5LQ	(1 page)
05 Oct 2015	AD02	Register inspection address has been changed to Level 19 25 Canada Square London E14 5LQ	(1 page)
19 Aug 2015	CH01	Director's details changed for Mr Richard John Blumberger on 1 May 2015	(2 pages)
01 May 2015	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA to Shared Services Centre Q3 Office Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8EX on 1 May 2015	(1 page)
01 May 2015	AP03	Appointment of Sarah Gregory as a secretary on 1 May 2015	(2 pages)
29 Jan 2015	AA	Full accounts made up to 31 December 2013	(17 pages)
08 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
07 Jan 2015	CH01	Director's details changed for Mr Paul Edwin Rawson on 7 January 2015	(2 pages)
05 Jan 2015	TM02	Termination of appointment of Simone Tudor as a secretary on 5 January 2015	(1 page)
15 Dec 2014	TM01	Termination of appointment of Luke Martyn Thomas as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Michael Denis Smith as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Paul Laidlaw as a director on 15 December 2014	(1 page)
15 Dec 2014	TM01	Termination of appointment of Colin Stephen Hale as a director on 15 December 2014	(1 page)
15 Dec 2014	AP01	Appointment of Mr Paul Edwin Rawson as a director on 15 December 2014	(2 pages)
15 Dec 2014	AP01	Appointment of Mr Richard John Blumberger as a director on 15 December 2014	(2 pages)
18 Nov 2014	AR01	Annual return made up to 6 November 2014 with full list of shareholders Statement of capital on 2014-11-18 GBP 1	(5 pages)
18 Nov 2014	CH01	Director's details changed for Mr Michael Denis Smith on 18 November 2014	(2 pages)
11 Sep 2014	TM01	Termination of appointment of Benjamin Watts as a director on 9 September 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Simon Woodward as a director	(1 page)
11 Apr 2014	TM01	Termination of appointment of Michael Booth as a director	(1 page)
10 Apr 2014	AD01	Registered office address changed from C/O Michael Booth Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA on 10 April 2014	(1 page)