BIRMINGHAM DISTRICT ENERGY COMPANY LIMITED

Company number 05988953

Date	Type	Description	View / Download
09 Nov 2010	AR01	Annual return made up to 6 November 2010 with full list of shareholders	(8 pages)
09 Nov 2010	AD01	Registered office address changed from Stuart House Coronation Road Cressex Business Park High Wycombe Buckinghamshire HP12 3TA England on 9 November 2010	(1 page)
17 May 2010	AP01	Appointment of Paul Rawson as a director	(3 pages)
10 May 2010	AP01	Appointment of Mr Richard Ironmonger Derry as a director	(3 pages)
10 May 2010	AP01	Appointment of Mr Wilfrid Petrie as a director	(3 pages)
10 May 2010	AP03	Appointment of Paul Rawson as a secretary	(3 pages)
08 May 2010	AD01	Registered office address changed from Garrett House, Manor Royal Crawley West Sussex RH10 9UT on 8 May 2010	(1 page)
08 May 2010	AA01	Current accounting period shortened from 28 February 2011 to 31 December 2010	(1 page)
08 May 2010	TM02	Termination of appointment of Geoffrey Peck as a secretary	(1 page)
08 May 2010	TM01	Termination of appointment of Alain Planchot as a director	(1 page)
08 May 2010	TM01	Termination of appointment of Geoffrey Peck as a director	(1 page)
08 May 2010	TM02	Termination of appointment of Nicola Candlish as a secretary	(1 page)
24 Dec 2009	AR01	Annual return made up to 6 November 2009 with full list of shareholders	(6 pages)
24 Dec 2009	CH01	Director's details changed for Mr Alain Jean-Marie Planchot on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Mr Michael Denis Smith on 1 October 2009	(2 pages)
24 Dec 2009	CH01	Director's details changed for Simon Woodward on 1 October 2009	(2 pages)
23 Jul 2009	288a	Director appointed alain jean-marie planchot	(2 pages)
23 Jun 2009	AA	Full accounts made up to 28 February 2009	(13 pages)
30 Dec 2008	363a	Return made up to 06/11/08; full list of members	(4 pages)
23 Oct 2008	288b	Appointment terminated director pierre debatte	(1 page)
14 Jul 2008	AA	Full accounts made up to 29 February 2008	(13 pages)
10 Dec 2007	363a	Return made up to 06/11/07; full list of members	(3 pages)
18 Oct 2007	288a	New secretary appointed	(1 page)
22 Jun 2007	AA	Full accounts made up to 28 February 2007	(10 pages)
02 Mar 2007	225	Accounting reference date shortened from 30/11/07 to 28/02/07	(1 page)