- Company Overview for BRITISH ENERGY TREASURY FINANCE LIMITED (SC251425)
- Filing history for BRITISH ENERGY TREASURY FINANCE LIMITED (SC251425)
- People for BRITISH ENERGY TREASURY FINANCE LIMITED (SC251425)
- Charges for BRITISH ENERGY TREASURY FINANCE LIMITED (SC251425)
- More for BRITISH ENERGY TREASURY FINANCE LIMITED (SC251425)
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) |
---|---|---|---|
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 | |
30 May 2012 | AP01 | Appointment of Mr Joe Souto as a director | |
21 May 2012 | AP01 | Appointment of David Tomblin as a director | |
16 May 2012 | AR01 | Annual return made up to 15 May 2012 with full list of shareholders | |
24 Nov 2011 | CC04 | Statement of company's objects | |
20 Sep 2011 | AA | Accounts for a dormant company made up to 31 December 2010 | |
27 Jun 2011 | AR01 | Annual return made up to 19 June 2011 with full list of shareholders | |
15 Apr 2011 | RESOLUTIONS |
Resolutions
|
|
29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
04 Oct 2010 | AA | Accounts for a dormant company 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 | |
20 Jul 2010 | AR01 | Annual return made up to 19 June 2010 with full list of shareholders | |
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 | |
21 Jul 2009 | 288a | Director appointed dr andrew spurr | |
13 Jul 2009 | 288b | Appointment terminated director robert armour | |
09 Jul 2009 | 363a | Return made up to 19/06/09; full list of members | |
09 Jul 2009 | AA | Accounts for a dormant company made up to 31 March 2009 | |
20 Apr 2009 | 288a | Director appointed thomas andreas kusterer | |
04 Apr 2009 | 288b | Appointment terminated director stephen billingham | |
17 Nov 2008 | AA | Accounts for a dormant company made up to 31 March 2008 | |
24 Jul 2008 | 363a | Return made up to 19/06/08; full list of members | |
04 Apr 2008 | 288c | Director's change of particulars / william coley / 03/03/2008 |