THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
18 Dec 2003 403a Declaration of satisfaction of mortgage/charge
17 Dec 2003 288b Secretary resigned;director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288b Director resigned
17 Dec 2003 288a New director appointed
17 Dec 2003 288a New director appointed
17 Dec 2003 287 Registered office changed on 17/12/03 from: 14 coach and horses yard savile row london W1S 2EJ
17 Dec 2003 288a New secretary appointed
11 Dec 2003 CERTNM Company name changed tullow uk gas LIMITED\certificate issued on 11/12/03
11 Dec 2003 287 Registered office changed on 11/12/03 from: 5TH floor 30 old burlington street london W1S 3AR
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Director resigned
11 Dec 2003 288b Secretary resigned;director resigned
11 Dec 2003 288a New director appointed
11 Dec 2003 288a New director appointed
06 Nov 2003 AA Accounts for a small company made up to 31 December 2002
26 Feb 2003 363s Return made up to 22/01/03; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Nov 2002 AA Accounts for a small company made up to 31 December 2001
07 Mar 2002 363s Return made up to 22/01/02; full list of members
31 Oct 2001 AA Accounts for a small company made up to 31 December 2000
11 Oct 2001 287 Registered office changed on 11/10/01 from: 1ST floor ames house 6 duke of york street london SW1Y 6LA
16 May 2001 288b Secretary resigned
16 May 2001 288b Director resigned