THIRD ENERGY UK GAS LIMITED

Company number 01421481

Filter by category


Confirmation statement filters

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)
05 Jul 1990 395 Particulars of mortgage/charge
15 Jun 1990 288 Director resigned
22 May 1990 AA Full accounts made up to 30 March 1989
23 Feb 1990 395 Particulars of mortgage/charge
12 Dec 1989 363 Return made up to 06/11/89; full list of members
30 Aug 1989 288 New director appointed
11 Jul 1989 288 Director resigned
10 Jul 1989 225(2) Accounting reference date extended from 31/12 to 30/03
02 Feb 1989 288 New director appointed
30 Jan 1989 395 Particulars of mortgage/charge
09 Dec 1988 MEM/ARTS Memorandum and Articles of Association
09 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
01 Dec 1988 RESOLUTIONS Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
14 Nov 1988 288 Director resigned;new director appointed
24 Oct 1988 287 Registered office changed on 24/10/88 from: calder house 1 dover street london W1X 3PJ
02 Sep 1988 288 Secretary resigned;new secretary appointed
05 Aug 1988 AA Full accounts made up to 31 December 1987
05 Aug 1988 363 Return made up to 04/08/88; full list of members
16 Jun 1988 288 New director appointed
16 Jun 1988 288 New director appointed
22 Feb 1988 287 Registered office changed on 22/02/88 from: taywood house 345 ruislip road southall middlesex VD1 2QX
22 Feb 1988 288 Secretary resigned;new secretary appointed
22 Feb 1988 288 Director resigned;new director appointed
17 Feb 1988 CERTNM Company name changed taylor woodrow energy LIMITED\certificate issued on 18/02/88
15 Jul 1987 AA Accounts made up to 31 December 1986