BUSINESS POWER AND GAS LIMITED

Company number 09523024

Date	Type	Description	View / Download
08 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	(3 pages)
28 Dec 2023	MR01	Registration of charge 095230240002, created on 19 December 2023	(4 pages)
15 Jun 2023	AA	Full accounts made up to 30 September 2022	(29 pages)
13 Jan 2023	CS01	Confirmation statement made on 13 January 2023 with updates	(4 pages)
09 Dec 2022	PSC04	Change of details for Mr Dale Russell Shaun Priestley as a person with significant control on 9 December 2022	(2 pages)
09 Dec 2022	PSC07	Cessation of Ehg Limited as a person with significant control on 9 December 2022	(1 page)
04 Jul 2022	AA	Full accounts made up to 30 September 2021	(31 pages)
25 Feb 2022	CS01	Confirmation statement made on 22 January 2022 with no updates	(3 pages)
29 Oct 2021	PSC01	Notification of Dale Russell Shaun Priestley as a person with significant control on 29 October 2021	(2 pages)
13 Jul 2021	AA	Full accounts made up to 30 September 2020	(27 pages)
25 Mar 2021	CS01	Confirmation statement made on 22 January 2021 with no updates	(3 pages)
06 Oct 2020	AA	Full accounts made up to 30 September 2019	(26 pages)
04 Sep 2020	MR01	Registration of charge 095230240001, created on 4 September 2020	(14 pages)
22 Jul 2020	CH01	Director's details changed for Mr Dale Russell Shaun Priestley on 22 July 2020	(2 pages)
22 Jul 2020	CH01	Director's details changed for Mr Christopher Michael Jones on 22 July 2020	(2 pages)
29 Jun 2020	RP04SH01	Second filing of a statement of capital following an allotment of shares on 6 June 2019 GBP 100.00	(7 pages)
20 May 2020	AP01	Appointment of Mr Michael Edward Abbott as a director on 20 May 2020	(2 pages)
20 May 2020	TM01	Termination of appointment of Michael Edward Abbott as a director on 20 May 2020	(1 page)
12 Feb 2020	PSC02	Notification of Ehg Limited as a person with significant control on 1 October 2019	(2 pages)
12 Feb 2020	PSC07	Cessation of Energia Holdings Limited as a person with significant control on 1 October 2019	(1 page)
12 Feb 2020	CS01	Confirmation statement made on 22 January 2020 with updates	(5 pages)
25 Jul 2019	SH01	Statement of capital following an allotment of shares on 6 June 2019 GBP 1 ANNOTATION Clarification a second filed SH01 was registered on 29/06/20.	(5 pages)
24 Jul 2019	RESOLUTIONS	Resolutions RES13 ‐ That the allotment of 99 ordindary shares of £1EACH in the company hereby are approved 04/06/2019	(2 pages)
04 Jul 2019	AA	Accounts for a small company made up to 30 September 2018	(16 pages)
16 Apr 2019	AP01	Appointment of Mr Michael Edward Abbott as a director on 16 April 2019	(2 pages)