- Company Overview for BRITISH ENERGY TECHNICAL SERVICES LIMITED (SC152227)
- Filing history for BRITISH ENERGY TECHNICAL SERVICES LIMITED (SC152227)
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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) |
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19 Jun 2012 | AR01 | Annual return made up to 19 June 2012 with full list of shareholders | |
07 Jun 2012 | AP01 | Appointment of Robert Guyler as a director | |
07 Jun 2012 | TM01 | Termination of appointment of Simone Rossi as a director | |
24 Nov 2011 | CC04 | Statement of company's objects | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
04 Aug 2011 | AR01 | Annual return made up to 29 July 2011 with full list of shareholders | |
28 Apr 2011 | AP01 | Appointment of Simone Rossi as a director | |
29 Mar 2011 | TM01 | Termination of appointment of Thomas Kusterer as a director | |
14 Mar 2011 | RESOLUTIONS |
Resolutions
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29 Sep 2010 | AA | Full accounts made up to 31 December 2009 | |
24 Aug 2010 | AR01 | Annual return made up to 29 July 2010 with full list of shareholders | |
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 | |
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 resignation section 519 | |
31 Jul 2009 | 363a | Return made up to 29/07/09; full list of members | |
21 Jul 2009 | 288a | Director appointed dr andrew spurr | |
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 | |
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 | |
31 Jul 2008 | 363a | Return made up to 29/07/08; full list of members |