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BRITISH ELECTRICITY INTERNATIONAL (OS) LIMITED

Company number 01973568

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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 Jun 2013 TM01 Termination of appointment of Geert Peeters as a director
04 Jun 2013 AP01 Appointment of Pierre Jean Bernard Guiollot as a director
25 Oct 2012 AR01 Annual return made up to 2 October 2012 with full list of shareholders
19 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
30 May 2012 TM01 Termination of appointment of Mark Williamson as a director
30 May 2012 AP01 Appointment of Geert Herman August Peeters as a director
24 Oct 2011 AR01 Annual return made up to 2 October 2011 with full list of shareholders
20 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Feb 2011 TM01 Termination of appointment of Andrew Ramsay as a director
27 Oct 2010 AR01 Annual return made up to 2 October 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
29 Oct 2009 CH01 Director's details changed for Mark David Williamson on 1 October 2009
29 Oct 2009 CH01 Director's details changed for Andrew Stephen James Ramsay on 1 October 2009
23 Oct 2009 AR01 Annual return made up to 2 October 2009 with full list of shareholders
21 Oct 2009 CH03 Secretary's details changed for Iain Malcolm Irvine on 1 October 2009
13 Oct 2009 AA Total exemption full accounts made up to 31 December 2008
30 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007
29 Oct 2008 363a Return made up to 02/10/08; full list of members
12 Nov 2007 AA Total exemption full accounts made up to 31 December 2006
01 Nov 2007 288c Director's particulars changed
10 Oct 2007 363a Return made up to 02/10/07; full list of members
16 Nov 2006 363a Return made up to 02/10/06; full list of members
05 Nov 2006 AA Accounts for a dormant company made up to 31 December 2005
03 Oct 2006 288c Secretary's particulars changed
25 Jan 2006 288c Director's particulars changed