THIRD ENERGY UK GAS LIMITED

Company number 01421481

Date	Type	Description	View / Download
11 Dec 2019	AP01	Appointment of Mr Shaun James Zablocki as a director on 9 December 2019	(2 pages)
10 Dec 2019	TM01	Termination of appointment of Alan Scott Linn as a director on 9 December 2019	(1 page)
19 Jul 2019	TM01	Termination of appointment of Rasik Valand as a director on 9 July 2019	(1 page)
19 Jul 2019	AP01	Appointment of Mr Russell Hoare as a director on 9 July 2019	(2 pages)
19 Jul 2019	TM02	Termination of appointment of Pinsent Masons Secretarial Limited as a secretary on 9 July 2019	(1 page)
23 Jan 2019	CS01	Confirmation statement made on 23 January 2019 with updates	(4 pages)
25 Oct 2018	AA	Full accounts made up to 31 December 2017	(21 pages)
01 Feb 2018	AA	Full accounts made up to 31 December 2016	(20 pages)
25 Jan 2018	CS01	Confirmation statement made on 23 January 2018 with updates	(4 pages)
24 Jan 2018	AP01	Appointment of Alan Linn as a director on 22 January 2018	(2 pages)
24 Jan 2018	TM01	Termination of appointment of John Alexander Gordon Dewar as a director on 22 January 2018	(1 page)
24 Jan 2018	AP03	Appointment of Paul Savage as a secretary on 22 January 2018	(2 pages)
06 Apr 2017	TM01	Termination of appointment of David James Robottom as a director on 28 March 2017	(1 page)
22 Feb 2017	AA	Full accounts made up to 31 December 2015	(20 pages)
24 Jan 2017	CS01	Confirmation statement made on 23 January 2017 with updates	(5 pages)
21 Jan 2017	DISS40	Compulsory strike-off action has been discontinued	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
08 Feb 2016	AR01	Annual return made up to 22 January 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 11,600,000	(4 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
06 Feb 2015	AR01	Annual return made up to 22 January 2015 with full list of shareholders Statement of capital on 2015-02-06 GBP 11,600,000	(4 pages)
03 Feb 2015	AP04	Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015	(2 pages)
03 Feb 2015	TM02	Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
13 May 2014	AD01	Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014	(1 page)
13 May 2014	AD01	Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014	(1 page)