BRITISH ELECTRICITY INTERNATIONAL (SERVICES) LIMITED

Company number 02051371

Date	Type	Description	View / Download
17 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
23 Oct 2017	AD01	Registered office address changed from 25 Canada Square Level 20 London E14 5LQ to 30 Finsbury Square London EC2P 2YU on 23 October 2017	(2 pages)
19 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
19 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-10-05	(1 page)
19 Oct 2017	LIQ01	Declaration of solvency	(5 pages)
30 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(6 pages)
07 Sep 2017	AP03	Appointment of Sarah Jane Gregory as a secretary on 7 September 2017	(2 pages)
07 Sep 2017	TM02	Termination of appointment of Iain Malcolm Irvine as a secretary on 6 September 2017	(1 page)
27 Apr 2017	TM01	Termination of appointment of Pierre Jean Bernard Guiollot as a director on 31 March 2017	(1 page)
27 Apr 2017	AP01	Appointment of Mr Jaideep Singh Sandhu as a director on 31 March 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Mr Simon David Pinnell as a director on 31 March 2017	(2 pages)
27 Apr 2017	AP01	Appointment of Sarah Frances Fleure Mingham as a director on 31 March 2017	(2 pages)
12 Oct 2016	CS01	Confirmation statement made on 2 October 2016 with updates	(6 pages)
10 Oct 2016	AA	Accounts for a dormant company made up to 31 December 2015	(7 pages)
15 Oct 2015	AR01	Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-15 GBP 1,000	(3 pages)
09 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(7 pages)
08 Sep 2015	TM01	Termination of appointment of Aarti Singhal as a director on 4 September 2015	(1 page)
31 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-31 GBP 1,000	(4 pages)
28 Oct 2014	CH01	Director's details changed for Pierre Jean Bernard Guiollot on 20 October 2014	(2 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
11 Jul 2014	AD01	Registered office address changed from Senator House 85 Queen Victoria Street London EC4V 4DP on 11 July 2014	(1 page)
22 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-22 GBP 1,000	(4 pages)
04 Jul 2013	AP01	Appointment of Aarti Singhal as a director	(2 pages)
25 Jun 2013	AA	Accounts for a dormant company made up to 31 December 2012	(6 pages)