BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company number 05988953

Date	Type	Description	View / Download
10 Apr 2014	AP03	Appointment of Miss Simone Tudor as a secretary	(2 pages)
10 Apr 2014	TM02	Termination of appointment of Michael Booth as a secretary	(1 page)
03 Dec 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
06 Nov 2013	AR01	Annual return made up to 6 November 2013 with full list of shareholders Statement of capital on 2013-11-06 GBP 1	(7 pages)
06 Nov 2013	CH01	Director's details changed for Mr Simon Woodward on 12 December 2012	(2 pages)
06 Aug 2013	TM01	Termination of appointment of Paul Rawson as a director	(1 page)
03 May 2013	CH01	Director's details changed for Mr Paul Edwin Rawson on 1 May 2010	(2 pages)
06 Feb 2013	CH01	Director's details changed for Mr Simon Woodward on 12 December 2012	(2 pages)
07 Nov 2012	AR01	Annual return made up to 6 November 2012 with full list of shareholders	(8 pages)
07 Nov 2012	AD01	Registered office address changed from C/O Kate Cummins Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 7 November 2012	(1 page)
04 Oct 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
03 Oct 2012	AP01	Appointment of Mr Paul Laidlaw as a director	(2 pages)
02 Oct 2012	AP01	Appointment of Mr Benjamin Watts as a director	(2 pages)
01 Oct 2012	AP01	Appointment of Mr Luke Martyn Thomas as a director	(2 pages)
06 Sep 2012	MISC	Section 519	(2 pages)
05 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
29 Nov 2011	TM01	Termination of appointment of Richard Derry as a director	(1 page)
15 Nov 2011	AP03	Appointment of Mr Michael Andrew Booth as a secretary	(2 pages)
15 Nov 2011	TM02	Termination of appointment of Paul Rawson as a secretary	(1 page)
15 Nov 2011	AR01	Annual return made up to 6 November 2011 with full list of shareholders	(8 pages)
25 Feb 2011	MISC	Section 519	(1 page)
07 Jan 2011	TM01	Termination of appointment of Wilfrid Petrie as a director	(1 page)
07 Jan 2011	AP01	Appointment of Mr Michael Andrew Booth as a director	(2 pages)
07 Jan 2011	AP01	Appointment of Mr Colin Stephen Hale as a director	(2 pages)
24 Nov 2010	AA	Full accounts made up to 28 February 2010	(13 pages)