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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 Jan 2013 TM01 Termination of appointment of Stuart Rolland as a director
16 Oct 2012 AR01 Annual return made up to 14 October 2012 with full list of shareholders
01 Oct 2012 AA Full accounts made up to 31 December 2011
19 Jun 2012 TM01 Termination of appointment of Michael Uzielli as a director
19 Jun 2012 AP01 Appointment of Steven John Buck as a director
23 Mar 2012 AP01 Appointment of Mr Jonathan Andrew Kimber as a director
01 Feb 2012 AP01 Appointment of Stuart Stacy Rolland as a director
01 Feb 2012 TM01 Termination of appointment of Matthew Bateman as a director
01 Feb 2012 TM01 Termination of appointment of Anne Bassis as a director
01 Feb 2012 AP01 Appointment of Gab Barbaro as a director
26 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 7 October 2011
18 Jan 2012 CH01 Director's details changed for Matthew James Bateman on 6 October 2011
17 Oct 2011 AR01 Annual return made up to 14 October 2011 with full list of shareholders
18 Aug 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AP01 Appointment of Michael Robin Uzielli as a director
02 Feb 2011 TM01 Termination of appointment of Christopher Stern as a director
15 Oct 2010 AR01 Annual return made up to 14 October 2010 with full list of shareholders
28 Sep 2010 CH01 Director's details changed for Anne Elizabeth Bassis on 28 September 2010
15 Jul 2010 AA Full accounts made up to 31 December 2009
15 Apr 2010 CH01 Director's details changed for Mr Christopher John Stern on 15 April 2010
17 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
17 Mar 2010 CC04 Statement of company's objects
09 Mar 2010 CH01 Director's details changed for Mr Christopher John Stern on 9 March 2010
12 Feb 2010 AP01 Appointment of Anne Elizabeth Bassis as a director
07 Dec 2009 TM01 Termination of appointment of Edward Collier as a director