BRITISH GAS LIMITED filing history - Find and update company information

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BRITISH GAS LIMITED

Company number 08811254

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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)
27 Feb 2024	CH01	Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024	View PDF Director's details changed for Mr Gregory Craig Mckenna on 27 February 2024 - link opens in a new window - 2 pages (2 pages)
05 Oct 2023	CH01	Director's details changed for Catherine Anne Newton O'kelly on 5 October 2023	View PDF Director's details changed for Catherine Anne Newton O'kelly on 5 October 2023 - link opens in a new window - 2 pages (2 pages)
24 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 33 pages (33 pages)
27 Jun 2023	CS01	Confirmation statement made on 15 June 2023 with no updates	View PDF Confirmation statement made on 15 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 May 2023	AP01	Appointment of Andrew James Kennedy as a director on 5 May 2023	View PDF Appointment of Andrew James Kennedy as a director on 5 May 2023 - link opens in a new window - 2 pages (2 pages)
04 Nov 2022	TM01	Termination of appointment of Charles Lee Mcleod as a director on 4 November 2022	View PDF Termination of appointment of Charles Lee Mcleod as a director on 4 November 2022 - link opens in a new window - 1 page (1 page)
06 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 34 pages (34 pages)
27 Jul 2022	RESOLUTIONS	Resolutions RES13 ‐ Name change 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Name change 11/07/2022 RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
26 Jul 2022	CERTNM	Company name changed british gas energy procurement LIMITED\certificate issued on 26/07/22 CONNOT ‐ Change of name notice	View PDF Company name changed british gas energy procurement LIMITED\certificate issued on 26/07/22 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
15 Jun 2022	CS01	Confirmation statement made on 15 June 2022 with no updates	View PDF Confirmation statement made on 15 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
05 Oct 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 29 pages (29 pages)
17 Sep 2021	AP01	Appointment of Catherine Anne Newton O'kelly as a director on 17 September 2021	View PDF Appointment of Catherine Anne Newton O'kelly as a director on 17 September 2021 - link opens in a new window - 2 pages (2 pages)
17 Sep 2021	TM01	Termination of appointment of Peter Michael Simon as a director on 17 September 2021	View PDF Termination of appointment of Peter Michael Simon as a director on 17 September 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	AP01	Appointment of Charles Lee Mcleod as a director on 30 June 2021	View PDF Appointment of Charles Lee Mcleod as a director on 30 June 2021 - link opens in a new window - 2 pages (2 pages)
02 Jul 2021	TM01	Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021	View PDF Termination of appointment of Sarah Elizabeth Mussenden as a director on 30 June 2021 - link opens in a new window - 1 page (1 page)
16 Jun 2021	CS01	Confirmation statement made on 15 June 2021 with no updates	View PDF Confirmation statement made on 15 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Mar 2021	TM01	Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021	View PDF Termination of appointment of Jorge Pablo Pikunic as a director on 8 March 2021 - link opens in a new window - 1 page (1 page)
12 Mar 2021	AP01	Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021	View PDF Appointment of Mr Gregory Craig Mckenna as a director on 8 March 2021 - link opens in a new window - 2 pages (2 pages)
30 Dec 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 27 pages (27 pages)
01 Sep 2020	TM01	Termination of appointment of Michael David Kirwan as a director on 31 August 2020	View PDF Termination of appointment of Michael David Kirwan as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	TM01	Termination of appointment of Gab Saturnio Barbaro as a director on 31 August 2020	View PDF Termination of appointment of Gab Saturnio Barbaro as a director on 31 August 2020 - link opens in a new window - 1 page (1 page)
13 Aug 2020	AP01	Appointment of Mr Peter Michael Simon as a director on 24 July 2020	View PDF Appointment of Mr Peter Michael Simon as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
13 Aug 2020	AP01	Appointment of Dr Jorge Pablo Pikunic as a director on 24 July 2020	View PDF Appointment of Dr Jorge Pablo Pikunic as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
03 Jul 2020	TM01	Termination of appointment of Sarwjit Sambhi as a director on 11 June 2020	View PDF Termination of appointment of Sarwjit Sambhi as a director on 11 June 2020 - link opens in a new window - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 15 June 2020 with no updates	View PDF Confirmation statement made on 15 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)

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