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BRITISH ENERGY GENERATION (UK) LIMITED

Company number SC117121

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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)
05 Oct 2011 AA Full accounts made up to 31 December 2010
19 Apr 2011 AP01 Appointment of Simone Rossi as a director
08 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
04 Nov 2010 AR01 Annual return made up to 10 October 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
11 Aug 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
11 Aug 2010 TM01 Termination of appointment of Jean Macdonald as a director
05 Nov 2009 AR01 Annual return made up to 10 October 2009 with full list of shareholders
05 Nov 2009 CH01 Director's details changed for Dr Andrew Spurr on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Mr Thomas Andreas Kusterer on 1 October 2009
05 Nov 2009 CH01 Director's details changed for Jean Elizabeth Macdonald on 1 October 2009
26 Aug 2009 225 Accounting reference date shortened from 31/03/2010 to 31/12/2009
05 Aug 2009 288b Appointment terminated director william coley
31 Jul 2009 MISC Aud res section 519
21 Jul 2009 288a Director appointed dr andrew spurr
15 Jul 2009 419a(Scot) Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jul 2009 288a Secretary appointed jean macdonald
13 Jul 2009 288b Appointment terminated director and secretary robert armour
09 Jul 2009 AA Full accounts made up to 31 March 2009
15 Jun 2009 288a Director appointed jean macdonald
20 Apr 2009 288a Director appointed thomas andreas kusterer
04 Apr 2009 288b Appointment terminated director stephen billingham
17 Nov 2008 AA Full accounts made up to 31 March 2008
20 Oct 2008 363a Return made up to 10/10/08; full list of members