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)
09 Mar 2010 CH01 Director's details changed for Mr Christopher John Stern on 9 March 2010
10 Feb 2010 CH01 Director's details changed for Mr Ian Wood on 10 February 2010
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
20 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 Jan 2010 CH01 Director's details changed
13 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Phillip Keague Bentley on 19 November 2009
10 Jul 2009 288a Director appointed christopher trevor peter janson
02 Jun 2009 AA Full accounts made up to 31 December 2008
01 Jun 2009 288b Appointment terminated director christopher weston
29 Apr 2009 395 Duplicate mortgage certificatecharge no:2
15 Apr 2009 395 Duplicate mortgage certificatecharge no:2
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 2
09 Apr 2009 395 Particulars of a mortgage or charge / charge no: 3
02 Mar 2009 363a Return made up to 01/02/09; full list of members
03 Nov 2008 AA Full accounts made up to 31 December 2007
09 Sep 2008 288a Director appointed vincent mark hanafin
11 Aug 2008 288b Appointment terminated director jacob ulrich
27 Mar 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 Mar 2008 288a Director appointed mr christopher john stern
21 Mar 2008 288a Director appointed peter roberts
21 Mar 2008 288a Director appointed moira lynne turner
21 Mar 2008 288a Director appointed mr christopher phillip anthony weston
21 Mar 2008 288a Director appointed mr ian wood