- Company Overview for BRITISH ENERGY TRUSTEES LIMITED (SC164014)
- Filing history for BRITISH ENERGY TRUSTEES LIMITED (SC164014)
- People for BRITISH ENERGY TRUSTEES LIMITED (SC164014)
- More for BRITISH ENERGY TRUSTEES LIMITED (SC164014)
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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29 May 2015 | AR01 |
Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
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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
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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
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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 |