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BRITISH ENERGY LIMITED

Company number SC162273

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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)
06 Jan 2014 AP01 Appointment of Mr Stuart Crooks as a director
03 Jan 2014 TM01 Termination of appointment of Andrew Spurr as a director
30 Sep 2013 AA Full accounts made up to 31 December 2012
20 May 2013 AR01 Annual return made up to 15 May 2013 with full list of shareholders
26 Sep 2012 AA Full accounts made up to 31 December 2011
30 Jul 2012 AD01 Registered office address changed from , British Energy Gso Business Park, East Kilbride, G74 5PG on 30 July 2012
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
15 Dec 2011 AR01 Annual return made up to 13 December 2011 with full list of shareholders
23 Nov 2011 CC04 Statement of company's objects
05 Oct 2011 AAMD Amended full accounts made up to 31 December 2009
05 Oct 2011 AA Full accounts made up to 31 December 2010
14 Apr 2011 AP01 Appointment of Simone Rossi as a director
04 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Mar 2011 TM01 Termination of appointment of Thomas Kusterer as a director
10 Jan 2011 AR01 Annual return made up to 13 December 2010 with full list of shareholders
29 Sep 2010 AA Full accounts made up to 31 December 2009
24 Aug 2010 TM01 Termination of appointment of Jean Macdonald as a director
23 Jul 2010 TM02 Termination of appointment of Jean Macdonald as a secretary
20 Jan 2010 AR01 Annual return made up to 13 December 2009 with full list of shareholders
20 Jan 2010 CH01 Director's details changed for Mr Thomas Andreas Kusterer 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