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)
01 May 2001 288b Director resigned
01 May 2001 288b Secretary resigned
23 Feb 2001 288a New secretary appointed;new director appointed
20 Feb 2001 363s Return made up to 22/01/01; full list of members
27 Sep 2000 AA Accounts for a small company made up to 31 December 1999
17 Feb 2000 363s Return made up to 22/01/00; full list of members
16 May 1999 AA Full accounts made up to 31 December 1998
14 May 1999 288a New director appointed
12 May 1999 288a New director appointed
01 Mar 1999 CERTNM Company name changed perenco U.K. LIMITED\certificate issued on 02/03/99
25 Feb 1999 288a New director appointed
25 Feb 1999 288a New secretary appointed
25 Feb 1999 288a New director appointed
25 Feb 1999 287 Registered office changed on 25/02/99 from: 100 sydney street london SW3 6NJ
25 Feb 1999 288b Secretary resigned
25 Feb 1999 288b Director resigned
25 Feb 1999 288b Director resigned
24 Feb 1999 395 Particulars of mortgage/charge
24 Feb 1999 363s Return made up to 22/01/99; no change of members
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
04 Feb 1999 403a Declaration of satisfaction of mortgage/charge
29 Jul 1998 AA Full accounts made up to 31 December 1997
24 Apr 1998 287 Registered office changed on 24/04/98 from: 130 jermyn street london SW1Y 4UJ