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BRITISH GAS TRADING LIMITED

Company number 03078711

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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)
10 Jun 2019 CS01 Confirmation statement made on 1 June 2019 with updates
04 Apr 2019 AP01 Appointment of Mr Michael David Kirwan as a director on 1 April 2019
06 Mar 2019 TM01 Termination of appointment of Mark Steven Hodges as a director on 28 February 2019
04 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
01 Feb 2018 AP01 Appointment of Mr Ivan Edward Ronald as a director on 24 January 2018
01 Feb 2018 TM01 Termination of appointment of Steven John Buck as a director on 24 January 2018
21 Aug 2017 CH01 Director's details changed for Dr Rajarshi Roy on 21 August 2017
16 Aug 2017 MR04 Satisfaction of charge 3 in full
16 Aug 2017 MR04 Satisfaction of charge 2 in full
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 3
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 2
20 Jul 2017 AP01 Appointment of Mrs Claire Miles as a director on 20 July 2017
03 Jul 2017 AA Full accounts made up to 31 December 2016
08 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
15 May 2017 AP01 Appointment of Dr Rajarshi Roy as a director on 27 April 2017
  • ANNOTATION Part Rectified The service address of the Director on the AP01 was removed from the Public Register on 13/07/2017 as it is factually inaccurate or is derived from something factually inaccurate
15 May 2017 TM01 Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017
03 Jan 2017 TM01 Termination of appointment of Ian Peters as a director on 31 December 2016
09 Oct 2016 AA Full accounts made up to 31 December 2015
28 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,000,100
10 Mar 2016 AP01 Appointment of Gab Barbaro as a director on 23 February 2016
09 Mar 2016 AP01 Appointment of Sarwjit Sambhi as a director on 23 February 2016
09 Mar 2016 TM01 Termination of appointment of Stephen David Rhys Beynon as a director on 23 February 2016
09 Mar 2016 AP01 Appointment of Mr Mark Steven Hodges as a director on 23 February 2016
29 Sep 2015 AA Full accounts made up to 31 December 2014