THIRD ENERGY UK GAS LIMITED

Company number 01421481

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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)
08 Feb 1994 AA Full accounts made up to 31 March 1993
02 Feb 1994 363s Return made up to 22/01/94; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 1993 363s Return made up to 22/01/93; full list of members
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
05 Feb 1993 AA Full accounts made up to 31 March 1992
12 Oct 1992 395 Particulars of mortgage/charge
09 Jul 1992 395 Particulars of mortgage/charge
23 Apr 1992 288 Director resigned
23 Apr 1992 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
23 Apr 1992 288 Director resigned;new director appointed
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
Due to the impact of Covid 19 we are currently unable to offer the document ordering service for older documents not shown on the filing history of Companies House Service.
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
08 Apr 1992 403a Declaration of satisfaction of mortgage/charge
23 Mar 1992 288 Director resigned
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Mar 1992 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
21 Feb 1992 363b Return made up to 22/01/92; no change of members
06 Feb 1992 AA Full accounts made up to 31 March 1991
11 Nov 1991 288 New director appointed
11 Nov 1991 288 Secretary resigned;new secretary appointed
14 Mar 1991 288 Director resigned
13 Feb 1991 363a Return made up to 22/01/91; no change of members
13 Jan 1991 AA Full accounts made up to 31 March 1990
12 Sep 1990 288 Secretary's particulars changed;director's particulars changed
16 Jul 1990 RESOLUTIONS Resolutions
  • SRES13 ‐ Special resolution