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BRITISH GAS FINANCE LIMITED

Company number 06796004

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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)
24 Feb 2014 AP01 Appointment of Mr Brian Jackson as a director on 1 February 2014
18 Feb 2014 TM01 Termination of appointment of Jeffrey Bell as a director on 1 February 2014
18 Feb 2014 AP01 Appointment of Gab Barbaro as a director on 1 February 2014
18 Feb 2014 AP01 Appointment of Mrs Claire Miles as a director on 1 February 2014
06 Feb 2014 CERTNM Company name changed centrica finance (uk) LIMITED\certificate issued on 06/02/14
  • CONNOT ‐
19 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
19 Jun 2013 AA Full accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
21 Jan 2013 AR01 Annual return made up to 20 January 2013 with full list of shareholders
19 Sep 2012 AP01 Appointment of Robert David Alan Morton as a director on 18 September 2012
19 Sep 2012 TM01 Termination of appointment of Centrica Directors Limited as a director on 18 September 2012
19 Sep 2012 AP01 Appointment of Steven John Buck as a director on 18 September 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
30 Mar 2012 TM01 Termination of appointment of Tony Alan Kendall as a director on 26 March 2012
30 Mar 2012 AP02 Appointment of Centrica Directors Limited as a director on 26 March 2012
23 Jan 2012 AR01 Annual return made up to 20 January 2012 with full list of shareholders
29 Jun 2011 AA Full accounts made up to 31 December 2010
02 Feb 2011 AR01 Annual return made up to 20 January 2011 with full list of shareholders
03 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
20 Aug 2010 AP01 Appointment of Jeffrey Bell as a director
19 Aug 2010 TM01 Termination of appointment of Moira Turner as a director
17 Jun 2010 AA Total exemption full accounts made up to 31 December 2009
20 Apr 2010 CH01 Director's details changed for Tony Alan Kendall on 20 April 2010
25 Jan 2010 AR01 Annual return made up to 20 January 2010 with full list of shareholders
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association