BRITISH GAS ENERGY PROCUREMENT LIMITED filing history - Find and update company information

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BRITISH GAS ENERGY PROCUREMENT LIMITED

Company number 05266924

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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)
28 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
10 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
06 Oct 2022	CS01	Confirmation statement made on 3 October 2022 with no updates	View PDF Confirmation statement made on 3 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 31 pages (31 pages)
26 Jul 2022	CERTNM	Company name changed british gas LIMITED\certificate issued on 26/07/22 RES15 ‐ Change company name resolution on 2022-07-11	View PDF Company name changed british gas LIMITED\certificate issued on 26/07/22 RES15 ‐ Change company name resolution on 2022-07-11 - link opens in a new window - 2 pages (2 pages)
26 Jul 2022	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
15 Nov 2021	CH01	Director's details changed for Mr James Michael Dickinson on 5 November 2021	View PDF Director's details changed for Mr James Michael Dickinson on 5 November 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	CS01	Confirmation statement made on 3 October 2021 with no updates	View PDF Confirmation statement made on 3 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	AP01	Appointment of Mr James Michael Dickinson as a director on 30 July 2021	View PDF Appointment of Mr James Michael Dickinson as a director on 30 July 2021 - link opens in a new window - 2 pages (2 pages)
11 Aug 2021	TM01	Termination of appointment of Alan William Mcculloch as a director on 30 July 2021	View PDF Termination of appointment of Alan William Mcculloch as a director on 30 July 2021 - link opens in a new window - 1 page (1 page)
24 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
05 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with no updates	View PDF Confirmation statement made on 3 October 2020 with no updates - link opens in a new window - 3 pages (3 pages)
04 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with updates	View PDF Confirmation statement made on 3 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2019	AP01	Appointment of Mr Alan William Mcculloch as a director on 2 September 2019	View PDF Appointment of Mr Alan William Mcculloch as a director on 2 September 2019 - link opens in a new window - 2 pages (2 pages)
13 Sep 2019	TM01	Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019	View PDF Termination of appointment of Adam David Christopher Westley as a director on 2 September 2019 - link opens in a new window - 1 page (1 page)
22 Aug 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 2 pages (2 pages)
11 Oct 2018	CS01	Confirmation statement made on 3 October 2018 with updates	View PDF Confirmation statement made on 3 October 2018 with updates - link opens in a new window - 4 pages (4 pages)
02 Oct 2018	AP01	Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018	View PDF Appointment of Mr Adam David Christopher Westley as a director on 20 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	TM01	Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018	View PDF Termination of appointment of Justine Michelle Campbell as a director on 20 September 2018 - link opens in a new window - 1 page (1 page)
13 Jul 2018	AP01	Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018	View PDF Appointment of Mrs Justine Michelle Campbell as a director on 12 July 2018 - link opens in a new window - 2 pages (2 pages)
13 Jul 2018	TM01	Termination of appointment of Andrew William Hodges as a director on 12 July 2018	View PDF Termination of appointment of Andrew William Hodges as a director on 12 July 2018 - link opens in a new window - 1 page (1 page)
05 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 2 pages (2 pages)

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