- Company Overview for BRITISH ENERGY LIMITED (SC162273)
- Filing history for BRITISH ENERGY LIMITED (SC162273)
- People for BRITISH ENERGY LIMITED (SC162273)
- Charges for BRITISH ENERGY LIMITED (SC162273)
- More for BRITISH ENERGY LIMITED (SC162273)
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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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
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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 |