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British Gas Trading Limited

Documents

Total Documents196
Total Pages1,195

Filing History

21 August 2017Director's details changed for Dr Rajarshi Roy on 21 August 2017
16 August 2017Satisfaction of charge 3 in full
16 August 2017Satisfaction of charge 2 in full
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 3
9 August 2017All of the property or undertaking has been released and no longer forms part of charge 2
20 July 2017Appointment of Mrs Claire Miles as a director on 20 July 2017
3 July 2017Full accounts made up to 31 December 2016
8 June 2017Confirmation statement made on 1 June 2017 with updates
15 May 2017Appointment of Dr Rajarshi Roy as a director on 27 April 2017
  • ANNOTATION Part Rectified The service address of the Director on the AP01 was removed from the Public Register on 13/07/2017 as it is factually inaccurate or is derived from something factually inaccurate
15 May 2017Termination of appointment of Justine Michelle Campbell as a director on 27 April 2017
3 January 2017Termination of appointment of Ian Peters as a director on 31 December 2016
9 October 2016Full accounts made up to 31 December 2015
28 June 2016Annual return made up to 1 June 2016 with a full list of shareholders
Statement of capital on 2016-06-28
  • GBP 800,000,100
10 March 2016Appointment of Gab Barbaro as a director on 23 February 2016
9 March 2016Appointment of Sarwjit Sambhi as a director on 23 February 2016
9 March 2016Termination of appointment of Stephen David Rhys Beynon as a director on 23 February 2016
9 March 2016Appointment of Mr Mark Steven Hodges as a director on 23 February 2016
29 September 2015Full accounts made up to 31 December 2014
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 800,000,100
11 June 2015Annual return made up to 1 June 2015 with a full list of shareholders
Statement of capital on 2015-06-11
  • GBP 800,000,100
1 June 2015Termination of appointment of Michael Robin Uzielli as a director on 31 May 2015
7 May 2015Appointment of Steven John Buck as a director on 1 May 2015
7 May 2015Appointment of Steven John Buck as a director on 1 May 2015
6 January 2015Termination of appointment of Christopher Phillip Anthony Weston as a director on 30 December 2014
15 July 2014Full accounts made up to 31 December 2013
24 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 800,000,100
24 June 2014Annual return made up to 1 June 2014 with a full list of shareholders
Statement of capital on 2014-06-24
  • GBP 800,000,100
24 February 2014Director's details changed for Mr Christopher Phillip Anthony Weston on 23 January 2014
20 December 2013Appointment of Mr Ian Peters as a director
20 December 2013Appointment of Mr Christopher Phillip Anthony Weston as a director
20 December 2013Termination of appointment of Henricus Pijls as a director
20 December 2013Termination of appointment of Christopher Stern as a director
20 December 2013Appointment of Mr Stephen David Rhys Beynon as a director
20 December 2013Termination of appointment of Andrew Netemeyer as a director
20 December 2013Termination of appointment of David Isenegger as a director
20 December 2013Termination of appointment of Vincent Hanafin as a director
20 December 2013Appointment of Mrs Justine Michelle Campbell as a director
2 October 2013Full accounts made up to 31 December 2012
17 July 2013Termination of appointment of Phillip Bentley as a director
17 July 2013Termination of appointment of Christopher Jansen as a director
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
20 June 2013Annual return made up to 1 June 2013 with a full list of shareholders
2 May 2013Termination of appointment of Jane Forster as a director
26 February 2013Director's details changed for Andrew Netemeyer on 26 February 2013
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
26 February 2013Annual return made up to 1 February 2013 with a full list of shareholders
21 December 2012Termination of appointment of Ian Cain as a director
21 December 2012Appointment of Henricus Lambertus Pijls as a director
1 October 2012Full accounts made up to 31 December 2011
6 June 2012Appointment of Michael Robin Uzielli as a director
1 June 2012Termination of appointment of Alisdair Cameron as a director
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
14 February 2012Annual return made up to 1 February 2012 with a full list of shareholders
13 February 2012Appointment of Jane Forster as a director
10 January 2012Termination of appointment of Melanie Rowlands as a director
10 January 2012Director's details changed for David Isenegger on 3 January 2012
10 January 2012Director's details changed for David Isenegger on 3 January 2012
8 October 2011Particulars of a mortgage or charge / charge no: 4
14 September 2011Full accounts made up to 31 December 2010
24 February 2011Appointment of Ian Paul Cain as a director
22 February 2011Appointment of Andrew Netemeyer as a director
22 February 2011Termination of appointment of Ian Wood as a director
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
2 February 2011Annual return made up to 1 February 2011 with a full list of shareholders
19 November 2010Appointment of David Isenegger as a director
24 August 2010Full accounts made up to 31 December 2009
15 April 2010Director's details changed for Mr Christopher John Stern on 15 April 2010
30 March 2010Appointment of Melanie Jane Rowlands as a director
30 March 2010Termination of appointment of Peter Roberts as a director
19 March 2010Termination of appointment of Moira Lynne Turner as a director
19 March 2010Appointment of Mr Alisdair Charles John Cameron as a director
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
9 March 2010Director's details changed for Mr Christopher John Stern on 9 March 2010
10 February 2010Director's details changed for Mr Ian Wood on 10 February 2010
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
1 February 2010Annual return made up to 1 February 2010 with a full list of shareholders
20 January 2010Statement of company's objects
15 January 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
13 January 2010Director's details changed
13 January 2010Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 November 2009Director's details changed for Phillip Keague Bentley on 19 November 2009
10 July 2009Director appointed christopher trevor peter janson
2 June 2009Full accounts made up to 31 December 2008
1 June 2009Appointment terminated director christopher weston
29 April 2009Duplicate mortgage certificatecharge no:2
15 April 2009Duplicate mortgage certificatecharge no:2
9 April 2009Particulars of a mortgage or charge / charge no: 2
9 April 2009Particulars of a mortgage or charge / charge no: 3
2 March 2009Return made up to 01/02/09; full list of members
3 November 2008Full accounts made up to 31 December 2007
9 September 2008Director appointed vincent mark hanafin
11 August 2008Appointment terminated director jacob ulrich
27 March 2008Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
26 March 2008Director appointed mr christopher john stern
21 March 2008Director appointed peter roberts
21 March 2008Director appointed moira lynne turner
21 March 2008Director appointed mr christopher phillip anthony weston
21 March 2008Director appointed mr ian wood
26 February 2008Return made up to 01/02/08; full list of members
11 October 2007Full accounts made up to 31 December 2006
6 March 2007Return made up to 01/02/07; full list of members
5 November 2006Full accounts made up to 31 December 2005
3 October 2006Director resigned
20 July 2006Director resigned
17 March 2006Return made up to 01/02/06; full list of members
16 August 2005Full accounts made up to 31 December 2004
13 April 2005Director's particulars changed
11 April 2005New director appointed
4 February 2005Return made up to 01/02/05; full list of members
26 January 2005Director's particulars changed
6 October 2004Full accounts made up to 31 December 2003
26 February 2004Return made up to 01/02/04; full list of members
23 July 2003Full accounts made up to 31 December 2002
13 May 2003Auditor's resignation
7 March 2003Director resigned
5 March 2003Return made up to 01/02/03; full list of members
30 October 2002Full accounts made up to 31 December 2001
15 March 2002Return made up to 01/02/02; full list of members
9 November 2001Secretary's particulars changed
18 October 2001Secretary's particulars changed
5 October 2001Registered office changed on 05/10/01 from: charter court 50 windsor road slough berkshire SL1 2HA
4 October 2001Full accounts made up to 31 December 2000
2 March 2001Return made up to 01/02/01; full list of members
2 March 2001Director's particulars changed
8 December 2000New director appointed
5 October 2000Full accounts made up to 31 December 1999
21 September 2000Secretary resigned
21 September 2000Secretary resigned
21 September 2000New secretary appointed
17 February 2000Return made up to 01/02/00; full list of members
14 October 1999Full accounts made up to 31 December 1998
2 August 1999Secretary's particulars changed
2 August 1999Resolutions
  • ELRES ‐ Elective resolution
6 July 1999Director's particulars changed
30 June 1999Director's particulars changed
1 April 1999Return made up to 01/02/99; full list of members
4 March 1999New secretary appointed
25 February 1999Secretary resigned
11 December 1998Secretary's particulars changed
8 October 1998Full accounts made up to 31 December 1997
28 July 1998Auditor's resignation
17 February 1998Return made up to 01/02/98; full list of members
19 December 1997New secretary appointed
19 December 1997New secretary appointed
19 December 1997Secretary resigned
19 December 1997Secretary resigned
24 October 1997Full accounts made up to 31 December 1996
9 July 1997Director's particulars changed
9 July 1997Director's particulars changed
3 July 1997Director's particulars changed
30 June 1997Accounting reference date shortened from 01/01/97 to 31/12/96
25 June 1997Director's particulars changed
23 June 1997Director's particulars changed
9 May 1997Accounts for a dormant company made up to 1 January 1996
9 May 1997Accounts for a dormant company made up to 1 January 1996
1 May 1997Accounting reference date shortened from 31/12/96 to 01/01/96
6 March 1997Secretary resigned
6 March 1997Resolutions
  • ORES06 ‐ Ordinary resolution of reduction in issued share capital
6 March 1997Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
6 March 1997£ nc 1800000101/1800000000 17/02/97
4 March 1997Return made up to 01/02/97; full list of members
3 March 1997Particulars of mortgage/charge
17 February 1997New secretary appointed
12 February 1997Registered office changed on 12/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL
3 January 1997Memorandum and Articles of Association
3 January 1997Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
12 September 1996Director resigned
8 September 1996New director appointed
19 August 1996Memorandum and Articles of Association
24 July 1996Ad 01/07/96--------- £ si [email protected]=800000000 £ ic 101/800000101
9 July 1996Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
9 July 1996Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
9 July 1996Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
9 July 1996£ nc 101/1800000101 27/06/96
9 July 1996Ad 27/06/96--------- £ si [email protected]=1 £ ic 100/101
9 July 1996£ nc 100/101 27/06/96
9 July 1996Secretary resigned
9 July 1996New secretary appointed
27 June 1996Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
8 March 1996Ad 01/03/96--------- £ si [email protected]=98 £ ic 2/100
5 March 1996Return made up to 01/02/96; full list of members
1 February 1996New secretary appointed
1 February 1996New secretary appointed
1 February 1996New director appointed
1 February 1996New director appointed
1 February 1996New director appointed
1 February 1996Secretary resigned
1 February 1996Secretary resigned
1 February 1996Director resigned
1 February 1996Director resigned
27 September 1995Accounting reference date notified as 31/12
22 September 1995Registered office changed on 22/09/95 from: 33 crwys road cardiff CF2 4YF
22 September 1995New secretary appointed;new director appointed
22 September 1995Secretary resigned;new secretary appointed;director resigned
22 September 1995Director resigned;new director appointed
6 July 1995Incorporation
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