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THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
06 Apr 2017 TM01 Termination of appointment of David James Robottom as a director on 28 March 2017
View PDF ( Termination of appointment of David James Robottom as a director on 28 March 2017 - link opens in a new window ) (1 page)
22 Feb 2017 AA Full accounts made up to 31 December 2015
View PDF ( Full accounts made up to 31 December 2015 - link opens in a new window ) (20 pages)
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
View PDF ( Confirmation statement made on 23 January 2017 with updates - link opens in a new window ) (5 pages)
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
08 Feb 2016 AR01 Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 11,600,000
View PDF ( Annual return made up to 22 January 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 11,600,000
- link opens in a new window )
(4 pages)
14 Oct 2015 AA Full accounts made up to 31 December 2014
View PDF ( Full accounts made up to 31 December 2014 - link opens in a new window ) (18 pages)
06 Feb 2015 AR01 Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11,600,000
View PDF ( Annual return made up to 22 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
  • GBP 11,600,000
- link opens in a new window )
(4 pages)
03 Feb 2015 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015
View PDF ( Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015 - link opens in a new window ) (2 pages)
03 Feb 2015 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015
View PDF ( Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015 - link opens in a new window ) (1 page)
09 Oct 2014 AA Full accounts made up to 31 December 2013
View PDF ( Full accounts made up to 31 December 2013 - link opens in a new window ) (15 pages)
13 May 2014 AD01 Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014
View PDF ( Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014 - link opens in a new window ) (1 page)
13 May 2014 AD01 Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014
View PDF ( Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014 - link opens in a new window ) (1 page)
04 Mar 2014 AR01 Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11,600,000
View PDF ( Annual return made up to 22 January 2014 with full list of shareholders
Statement of capital on 2014-03-04
  • GBP 11,600,000
- link opens in a new window )
(5 pages)
29 Nov 2013 CERTNM Company name changed viking uk gas LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
View PDF ( Company name changed viking uk gas LIMITED\certificate issued on 29/11/13
  • RES15 ‐ Change company name resolution on 2013-11-18
  • NM01 ‐ Change of name by resolution
- link opens in a new window )
(3 pages)
07 Oct 2013 AA Full accounts made up to 31 December 2012
View PDF ( Full accounts made up to 31 December 2012 - link opens in a new window ) (16 pages)
22 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
View PDF ( Annual return made up to 22 January 2013 with full list of shareholders - link opens in a new window ) (4 pages)
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
View PDF ( Compulsory strike-off action has been discontinued - link opens in a new window ) (1 page)
22 Feb 2013 AA Full accounts made up to 31 December 2011
View PDF ( Full accounts made up to 31 December 2011 - link opens in a new window ) (17 pages)
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
View PDF ( First Gazette notice for compulsory strike-off - link opens in a new window ) (1 page)
03 May 2012 AP01 Appointment of Mr David James Robottom as a director
View PDF ( Appointment of Mr David James Robottom as a director - link opens in a new window ) (2 pages)
22 Feb 2012 AR01 Annual return made up to 22 January 2012 with full list of shareholders
View PDF ( Annual return made up to 22 January 2012 with full list of shareholders - link opens in a new window ) (4 pages)
19 Jan 2012 AA Full accounts made up to 31 December 2010
View PDF ( Full accounts made up to 31 December 2010 - link opens in a new window ) (17 pages)
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
View PDF ( Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19 - link opens in a new window ) (3 pages)
23 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
View PDF ( Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18 - link opens in a new window ) (3 pages)