BRITISH GAS INSURANCE LIMITED filing history - Find and update company information

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BRITISH GAS INSURANCE LIMITED

Company number 06608316

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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)
06 Apr 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 15 pages (15 pages)
06 Jan 2016	TM01	Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015	View PDF Termination of appointment of Kevin Morris Sinclair as a director on 31 December 2015 - link opens in a new window - 1 page (1 page)
18 Jun 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 17 pages (17 pages)
10 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,100	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 5,000,100 - link opens in a new window - 6 pages (6 pages)
14 Apr 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 15 pages (15 pages)
11 Mar 2015	AP01	Appointment of Mr Alistair Mark Todd as a director on 3 March 2015	View PDF Appointment of Mr Alistair Mark Todd as a director on 3 March 2015 - link opens in a new window - 2 pages (2 pages)
21 Oct 2014	TM01	Termination of appointment of Steven John Buck as a director on 30 September 2014	View PDF Termination of appointment of Steven John Buck as a director on 30 September 2014 - link opens in a new window - 1 page (1 page)
05 Sep 2014	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014	View PDF Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)
18 Jun 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5,000,100	View PDF Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 5,000,100 - link opens in a new window - 7 pages (7 pages)
01 Apr 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 15 pages (15 pages)
10 Mar 2014	CH01	Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014	View PDF Director's details changed for Mr Kevin Morris Sinclair on 19 February 2014 - link opens in a new window - 2 pages (2 pages)
31 Jan 2014	CH01	Director's details changed for Edward Michael Dutton on 19 December 2013	View PDF Director's details changed for Edward Michael Dutton on 19 December 2013 - link opens in a new window - 2 pages (2 pages)
12 Nov 2013	CH01	Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013	View PDF Director's details changed for Mr David Thomas Mcaree Young on 29 October 2013 - link opens in a new window - 2 pages (2 pages)
28 Jun 2013	AR01	Annual return made up to 2 June 2013 with full list of shareholders	View PDF Annual return made up to 2 June 2013 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
25 Mar 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 14 pages (14 pages)
14 Aug 2012	AP01	Appointment of Steven John Buck as a director	View PDF Appointment of Steven John Buck as a director - link opens in a new window - 2 pages (2 pages)
14 Aug 2012	TM01	Termination of appointment of Michael Uzielli as a director	View PDF Termination of appointment of Michael Uzielli as a director - link opens in a new window - 1 page (1 page)
06 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	View PDF Annual return made up to 2 June 2012 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
03 Apr 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 14 pages (14 pages)
28 Feb 2012	CH01	Director's details changed for John Castagno on 27 February 2012	View PDF Director's details changed for John Castagno on 27 February 2012 - link opens in a new window - 2 pages (2 pages)
18 Aug 2011	TM01	Termination of appointment of Pamela Coles as a director	View PDF Termination of appointment of Pamela Coles as a director - link opens in a new window - 1 page (1 page)
09 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	View PDF Annual return made up to 2 June 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 15 pages (15 pages)
15 Apr 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 17 pages (17 pages)
04 Feb 2011	AP01	Appointment of Michael Robin Uzielli as a director	View PDF Appointment of Michael Robin Uzielli as a director - link opens in a new window - 2 pages (2 pages)

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