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BRITISH ENERGY FINANCE LIMITED

Company number SC173733

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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)
18 Dec 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2018 GAZ1(A) First Gazette notice for voluntary strike-off
20 Sep 2018 DS01 Application to strike the company off the register
23 Jul 2018 SH19 Statement of capital on 23 July 2018
  • GBP 1
23 Jul 2018 CAP-SS Solvency Statement dated 06/07/18
12 Jul 2018 SH20 Statement by Directors
12 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 May 2018 CS01 Confirmation statement made on 15 May 2018 with updates
15 Mar 2018 AP01 Appointment of David Tomblin as a director on 5 February 2018
14 Mar 2018 TM01 Termination of appointment of David Fraser Mitchell as a director on 5 February 2018
16 Nov 2017 AP01 Appointment of Brian Cowell as a director on 1 November 2017
14 Nov 2017 TM01 Termination of appointment of Stuart Crooks as a director on 31 October 2017
19 Sep 2017 AA Full accounts made up to 31 December 2016
31 Aug 2017 CH01 Director's details changed for Mr Stuart Crooks on 18 August 2017
24 May 2017 CS01 Confirmation statement made on 15 May 2017 with updates
09 Sep 2016 AA Full accounts made up to 31 December 2015
25 May 2016 AR01 Annual return made up to 15 May 2016 with full list of shareholders
Statement of capital on 2016-05-25
  • GBP 5,500,000
30 Sep 2015 AA Full accounts made up to 31 December 2014
12 Jun 2015 AR01 Annual return made up to 15 May 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 5,500,000
07 May 2015 AP01 Appointment of Mr David Fraser Mitchell as a director on 28 April 2015
07 May 2015 TM01 Termination of appointment of Robert Guyler as a director on 28 April 2015
29 Sep 2014 AA Full accounts made up to 31 December 2013
28 May 2014 AR01 Annual return made up to 15 May 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 5,500,000
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