- Company Overview for BRITISH ENERGY GENERATION (UK) LIMITED (SC117121)
- Filing history for BRITISH ENERGY GENERATION (UK) LIMITED (SC117121)
- People for BRITISH ENERGY GENERATION (UK) LIMITED (SC117121)
- Charges for BRITISH ENERGY GENERATION (UK) LIMITED (SC117121)
- More for BRITISH ENERGY GENERATION (UK) LIMITED (SC117121)
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) |
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05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
19 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
08 Apr 2011 | RESOLUTIONS |
Resolutions
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29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
04 Nov 2010 | AR01 | Annual return made up to 10 October 2010 with full list of shareholders | |
29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
11 Aug 2010 | TM02 | Termination of appointment of Jean Macdonald as a secretary | |
11 Aug 2010 | TM01 | Termination of appointment of Jean Macdonald as a director | |
05 Nov 2009 | AR01 | Annual return made up to 10 October 2009 with full list of shareholders | |
05 Nov 2009 | CH01 | Director's details changed for Dr Andrew Spurr on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Mr Thomas Andreas Kusterer on 1 October 2009 | |
05 Nov 2009 | CH01 | Director's details changed for Jean Elizabeth Macdonald on 1 October 2009 | |
26 Aug 2009 | 225 | Accounting reference date shortened from 31/03/2010 to 31/12/2009 | |
05 Aug 2009 | 288b | Appointment terminated director william coley | |
31 Jul 2009 | MISC | Aud res section 519 | |
21 Jul 2009 | 288a | Director appointed dr andrew spurr | |
15 Jul 2009 | 419a(Scot) | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 | |
13 Jul 2009 | 288a | Secretary appointed jean macdonald | |
13 Jul 2009 | 288b | Appointment terminated director and secretary robert armour | |
09 Jul 2009 | AA | Full accounts made up to 31 March 2009 | |
15 Jun 2009 | 288a | Director appointed jean macdonald | |
20 Apr 2009 | 288a | Director appointed thomas andreas kusterer | |
04 Apr 2009 | 288b | Appointment terminated director stephen billingham | |
17 Nov 2008 | AA | Full accounts made up to 31 March 2008 | |
20 Oct 2008 | 363a | Return made up to 10/10/08; full list of members |