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BRITISH ENERGY DIRECT LIMITED

Company number 04935015

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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)
22 Jan 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Nov 2018 GAZ1(A) First Gazette notice for voluntary strike-off
26 Oct 2018 DS01 Application to strike the company off the register
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
18 Jan 2018 PSC05 Change of details for a person with significant control
18 Jan 2018 PSC05 Change of details for Edf Energy Customers Plc as a person with significant control on 11 January 2018
02 Oct 2017 AA Full accounts made up to 31 December 2016
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
31 Jan 2017 AP01 Appointment of Miss Katherine Rebecca Jacob as a director on 12 January 2017
30 Nov 2016 TM01 Termination of appointment of Mr John Edward Healy as a director on 30 November 2016
03 Oct 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AP01 Appointment of Mr Richard Tudor Hughes as a director on 30 May 2016
26 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-26
  • GBP 1
04 Mar 2016 TM01 Termination of appointment of Sidney Robert Salvador Cox as a director on 1 March 2016
02 Oct 2015 AA Full accounts made up to 31 December 2014
29 May 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 1
01 Oct 2014 AA Full accounts made up to 31 December 2013
29 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
23 May 2014 AP01 Appointment of Ms Beatrice Bigois as a director
06 May 2014 AP01 Appointment of Mr Mr John Edward Healy as a director
06 May 2014 TM01 Termination of appointment of Ronan Lory as a director
02 Oct 2013 AA Full accounts made up to 31 December 2012
17 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
15 Jan 2013 AP03 Appointment of Joe Souto as a secretary
14 Jan 2013 TM02 Termination of appointment of Karen Lawrie as a secretary