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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)
25 Oct 2018 AA Full accounts made up to 31 December 2017
01 Feb 2018 AA Full accounts made up to 31 December 2016
25 Jan 2018 CS01 Confirmation statement made on 23 January 2018 with updates
24 Jan 2018 AP01 Appointment of Alan Linn as a director on 22 January 2018
24 Jan 2018 TM01 Termination of appointment of John Alexander Gordon Dewar as a director on 22 January 2018
24 Jan 2018 AP03 Appointment of Paul Savage as a secretary on 22 January 2018
06 Apr 2017 TM01 Termination of appointment of David James Robottom as a director on 28 March 2017
22 Feb 2017 AA Full accounts made up to 31 December 2015
24 Jan 2017 CS01 Confirmation statement made on 23 January 2017 with updates
21 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
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
14 Oct 2015 AA Full accounts made up to 31 December 2014
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
03 Feb 2015 AP04 Appointment of Pinsent Masons Secretarial Limited as a secretary on 3 February 2015
03 Feb 2015 TM02 Termination of appointment of Md Secretaries Limited as a secretary on 3 February 2015
09 Oct 2014 AA Full accounts made up to 31 December 2013
13 May 2014 AD01 Registered office address changed from 7Th Floor Portland House Bressenden Place London SW1E 5BH United Kingdom on 13 May 2014
13 May 2014 AD01 Registered office address changed from Knapton Generating Station East Knapton Malton North Yorkshire YO17 8JF on 13 May 2014
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
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
07 Oct 2013 AA Full accounts made up to 31 December 2012
22 Mar 2013 AR01 Annual return made up to 22 January 2013 with full list of shareholders
23 Feb 2013 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2013 AA Full accounts made up to 31 December 2011