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BRITISH GAS NEW HEATING LIMITED

Company number 06723244

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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)
02 Nov 2016 TM01 Termination of appointment of Gab Barbaro as a director on 10 October 2016
02 Nov 2016 AP01 Appointment of Mr Marc Anthony Angell as a director on 10 October 2016
02 Nov 2016 TM01 Termination of appointment of William John Orr as a director on 10 October 2016
02 Nov 2016 TM01 Termination of appointment of David Keith Young as a director on 10 October 2016
02 Nov 2016 AP01 Appointment of Mr Christopher Howard Morrison as a director on 10 October 2016
18 Oct 2016 AA Full accounts made up to 31 December 2015
22 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 1
03 Mar 2016 CH01 Director's details changed for Gab Barbaro on 18 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
10 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 1
09 Feb 2015 AP01 Appointment of Mr David Keith Young as a director on 1 February 2015
01 Dec 2014 TM01 Termination of appointment of Claire Miles as a director on 30 November 2014
07 Oct 2014 AA Full accounts made up to 31 December 2013
18 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
16 Apr 2014 AP01 Appointment of Mr Alistair Mark Todd as a director
16 Apr 2014 TM01 Termination of appointment of Steven Buck as a director
10 Mar 2014 AP01 Appointment of Mr William John Orr as a director
10 Mar 2014 TM01 Termination of appointment of Oliver Kunc as a director
13 Aug 2013 AA Full accounts made up to 31 December 2012
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
02 Apr 2013 AP01 Appointment of Mrs Claire Miles as a director
02 Apr 2013 TM01 Termination of appointment of Jonathan Kimber as a director
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Jan 2013 AP01 Appointment of Oliver James Kunc as a director
02 Jan 2013 TM01 Termination of appointment of Stuart Rolland as a director