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BRITISH ENERGY TRUSTEES LIMITED

Company number SC164014

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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)
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 2
19 Aug 2014 AP01 Appointment of Lisa Deverick as a director on 4 August 2014
19 Aug 2014 TM01 Termination of appointment of Joe Souto as a director on 4 August 2014
31 Jul 2014 AA Accounts for a dormant company made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 2
23 Aug 2013 CH01 Director's details changed for Mr Joe Souto on 16 August 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from British Energy Gso Business Park East Kilbride G74 5PG on 30 July 2012
21 May 2012 AP01 Appointment of David Tomblin as a director
15 May 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
23 Mar 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
24 Nov 2011 CC04 Statement of company's objects
07 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
16 Mar 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
14 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
06 Aug 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
06 Aug 2010 AP01 Appointment of Joe Souto as a director
06 Aug 2010 TM01 Termination of appointment of Jean Macdonald as a director
06 Apr 2010 AR01 Annual return made up to 8 March 2010 with full list of shareholders
26 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
13 Jul 2009 288a Secretary appointed jean macdonald