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)
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
17 Feb 1998 363s Return made up to 22/01/98; full list of members
27 Jan 1998 288a New director appointed
27 Jan 1998 288b Director resigned
27 Jan 1998 288b Director resigned
12 Jun 1997 AA Full accounts made up to 31 December 1996
05 Feb 1997 363s Return made up to 22/01/97; full list of members
23 Oct 1996 AA Full accounts made up to 31 December 1995
19 Jun 1996 288 Director resigned
03 Apr 1996 363s Return made up to 22/01/96; full list of members; amend
28 Jan 1996 363s Return made up to 22/01/96; full list of members
  • 363(288) ‐ Director's particulars changed
30 Oct 1995 AA Full accounts made up to 31 December 1994
03 Aug 1995 CERTNM Company name changed kelt U.K. LIMITED\certificate issued on 04/08/95
29 Mar 1995 395 Particulars of mortgage/charge
25 Feb 1995 395 Particulars of mortgage/charge
25 Feb 1995 395 Particulars of mortgage/charge
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25 Feb 1995 395 Particulars of mortgage/charge
04 Feb 1995 363s Return made up to 22/01/95; no change of members
  • 363(288) ‐ Director's particulars changed
25 Jan 1995 88(2)R Ad 31/05/94--------- £ si 3000000@1=3000000 £ ic 100000/3100000
25 Jan 1995 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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25 Jan 1995 RESOLUTIONS Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
25 Jan 1995 123 £ nc 100000/3100000 31/05/94
31 Oct 1994 AA Full accounts made up to 31 December 1993