Advanced company searchLink opens in new window

BRITISH ENERGY TREASURY FINANCE LIMITED

Company number SC251425

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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