GB ENERGY SUPPLY LTD

Company number 08500842

Date	Type	Description	View / Download
08 Oct 2015	AP01	Appointment of Mr Philip Darwick as a director on 1 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Philip White as a director on 1 October 2015	(2 pages)
08 Oct 2015	AP03	Appointment of Mr Grant Findlay as a secretary on 1 October 2015	(2 pages)
08 Oct 2015	AP01	Appointment of Mr Brett Austin Trevalyan as a director on 1 October 2015	(2 pages)
28 Aug 2015	AA	Accounts for a dormant company made up to 30 November 2014	(3 pages) Download iXBRL
26 May 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(43 pages)
21 May 2015	AR01	Annual return made up to 23 April 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 1,000	(4 pages)
28 Nov 2014	AA	Accounts for a dormant company made up to 30 September 2014	(2 pages)
07 Oct 2014	AA01	Current accounting period shortened from 30 September 2015 to 30 November 2014	(1 page)
07 Oct 2014	CERTNM	Company name changed altitude energy supply LIMITED\certificate issued on 07/10/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-10-03	(3 pages)
06 Oct 2014	AP01	Appointment of Mr Luke Philip Watson as a director on 3 October 2014	(2 pages)
06 Oct 2014	TM01	Termination of appointment of Steven Paul Gosling as a director on 3 October 2014	(1 page)
06 Oct 2014	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 3 October 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Steven Gosling as a secretary on 3 October 2014	(1 page)
06 Oct 2014	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancashire PR6 7EN to The Energy Centre Garstang Road Broughton Preston PR3 5DL on 6 October 2014	(1 page)
06 Oct 2014	TM02	Termination of appointment of Steven Gosling as a secretary on 3 October 2014	(1 page)
11 Aug 2014	AA01	Current accounting period extended from 30 April 2014 to 30 September 2014	(3 pages)
16 Jul 2014	AP01	Appointment of Steven Gosling as a director	(3 pages)
10 Jul 2014	AP01	Appointment of Mr Steven Paul Gosling as a director	(2 pages)
10 Jul 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum of Association	(28 pages)
02 Jul 2014	AP03	Appointment of Steven Gosling as a secretary	(3 pages)
02 Jul 2014	TM02	Termination of appointment of Nicholas Makinson as a secretary	(2 pages)
02 Jul 2014	TM01	Termination of appointment of Timothy Jackson-Smith as a director	(2 pages)
02 May 2014	AR01	Annual return made up to 23 April 2014 with full list of shareholders Statement of capital on 2014-05-02 GBP 1	(4 pages)
02 May 2014	CH03	Secretary's details changed for Mr Nicholas John Makinson on 15 November 2013	(1 page)