Advanced company searchLink opens in new window

BRITISH ENERGY TECHNICAL SERVICES LIMITED

Company number SC152227

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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