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BRITISH GAS LIMITED

Company number 08811254

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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)
04 Oct 2024 CH01 Director's details changed for Mrs Catherine Anne Newton O'kelly on 20 September 2024
04 Oct 2024 CH01 Director's details changed for Andrew James Kennedy on 20 September 2024
21 Aug 2024 AA Full accounts made up to 31 December 2023
03 Jul 2024 CS01 Confirmation statement made on 15 June 2024 with no updates
10 Jun 2024 TM01 Termination of appointment of Gregory Craig Mckenna as a director on 3 June 2024
27 Feb 2024 CH01 Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024
05 Oct 2023 CH01 Director's details changed for Catherine Anne Newton O'kelly on 5 October 2023
24 Aug 2023 AA Full accounts made up to 31 December 2022
27 Jun 2023 CS01 Confirmation statement made on 15 June 2023 with no updates
17 May 2023 AP01 Appointment of Andrew James Kennedy as a director on 5 May 2023
04 Nov 2022 TM01 Termination of appointment of Charles Lee Mcleod as a director on 4 November 2022
06 Oct 2022 AA Full accounts made up to 31 December 2021
27 Jul 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Name change 11/07/2022
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jul 2022 CERTNM Company name changed british gas energy procurement LIMITED\certificate issued on 26/07/22
  • CONNOT ‐ Change of name notice
15 Jun 2022 CS01 Confirmation statement made on 15 June 2022 with no updates
05 Oct 2021 AA Full accounts made up to 31 December 2020
17 Sep 2021 AP01 Appointment of Catherine Anne Newton O'kelly as a director on 17 September 2021
17 Sep 2021 TM01 Termination of appointment of Peter Michael Simon as a director on 17 September 2021
02 Jul 2021 AP01 Appointment of Charles Lee Mcleod as a director on 30 June 2021
02 Jul 2021 TM01 Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021
16 Jun 2021 CS01 Confirmation statement made on 15 June 2021 with no updates
12 Mar 2021 TM01 Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021
12 Mar 2021 AP01 Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021
30 Dec 2020 AA Full accounts made up to 31 December 2019
01 Sep 2020 TM01 Termination of appointment of Michael David Kirwan as a director on 31 August 2020