Total Documents | 348 |
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Total Pages | 1,740 |
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14 February 2024 | Confirmation statement made on 1 February 2024 with no updates |
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28 September 2023 | Full accounts made up to 31 December 2022 |
11 April 2023 | Appointment of Mr Peter James Whittaker as a director on 21 February 2023 |
10 February 2023 | Confirmation statement made on 1 February 2023 with no updates |
13 January 2023 | Change of details for E.S. Pipelines Limited as a person with significant control on 6 April 2016 |
7 September 2022 | Full accounts made up to 31 December 2021 |
3 February 2022 | Confirmation statement made on 1 February 2022 with no updates |
25 October 2021 | Appointment of Mr Stephen James Morris as a director on 25 October 2021 |
14 July 2021 | Full accounts made up to 31 December 2020 |
4 February 2021 | Confirmation statement made on 1 February 2021 with no updates |
18 September 2020 | Appointment of Mr Simon Christopher Lees as a director on 7 September 2020 |
7 July 2020 | Full accounts made up to 31 December 2019 |
2 July 2020 | Termination of appointment of Nicholas John Clark as a director on 30 June 2020 |
12 February 2020 | Confirmation statement made on 1 February 2020 with no updates |
25 November 2019 | Director's details changed for Mr Kevin O'connor on 15 November 2019 |
7 October 2019 | Appointment of Mr Adam Miller as a director on 17 September 2019 |
7 October 2019 | Termination of appointment of Stuart Peter Williams as a director on 17 September 2019 |
26 July 2019 | Full accounts made up to 31 December 2018 |
1 July 2019 | Termination of appointment of Thomas William Butler as a director on 31 May 2019 |
28 March 2019 | Register inspection address has been changed from C/O Matthew Darling 100 Fetter Lane London EC4A 1BN United Kingdom to The Walbrook Building 25 Walbrook London EC4N 8AF |
27 March 2019 | Secretary's details changed for Beach Secretaries Limited on 25 March 2019 |
19 February 2019 | Confirmation statement made on 1 February 2019 with no updates |
29 January 2019 | Appointment of Mr Paul Miles as a director on 21 January 2019 |
18 December 2018 | Appointment of Mr Kevin O'connor as a director on 10 December 2018 |
21 September 2018 | Full accounts made up to 31 December 2017 |
18 July 2018 | Director's details changed for Ms Victoria Caroline Spiers on 10 July 2018 |
18 July 2018 | Director's details changed for Mr Nicholas John Clark on 10 July 2018 |
2 July 2018 | Termination of appointment of Robert William Wallace as a director on 13 June 2018 |
15 February 2018 | Confirmation statement made on 1 February 2018 with no updates |
12 October 2017 | Registration of charge 032347450001, created on 3 October 2017 |
12 October 2017 | Registration of charge 032347450001, created on 3 October 2017 |
7 September 2017 | Full accounts made up to 31 December 2016 |
7 September 2017 | Full accounts made up to 31 December 2016 |
9 June 2017 | Termination of appointment of Jaime Hector as a director on 1 June 2017 |
9 June 2017 | Termination of appointment of Jaime Hector as a director on 1 June 2017 |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates |
10 February 2017 | Confirmation statement made on 1 February 2017 with updates |
19 December 2016 | Termination of appointment of Scott Springett as a director on 9 November 2016 |
19 December 2016 | Termination of appointment of Scott Springett as a director on 9 November 2016 |
4 October 2016 | Full accounts made up to 31 December 2015 |
4 October 2016 | Full accounts made up to 31 December 2015 |
20 July 2016 | Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 |
20 July 2016 | Registered office address changed from Hazeldean Station Road Leatherhead Surrey KT22 7AA to 1st Floor, Bluebird House Mole Business Park Leatherhead Surrey KT22 7BA on 20 July 2016 |
16 June 2016 | Termination of appointment of Michael Carr as a director on 3 June 2016 |
16 June 2016 | Termination of appointment of Michael Carr as a director on 3 June 2016 |
18 May 2016 | Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 |
18 May 2016 | Appointment of Mr Stuart Peter Williams as a director on 16 May 2016 |
26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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26 February 2016 | Annual return made up to 1 February 2016 with a full list of shareholders Statement of capital on 2016-02-26
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17 October 2015 | Full accounts made up to 31 December 2014 |
17 October 2015 | Full accounts made up to 31 December 2014 |
2 March 2015 | Director's details changed for Nicholas John Clark on 17 February 2015 |
2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Director's details changed for Nicholas John Clark on 17 February 2015 |
2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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2 March 2015 | Annual return made up to 1 February 2015 with a full list of shareholders Statement of capital on 2015-03-02
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1 October 2014 | Full accounts made up to 31 December 2013 |
1 October 2014 | Full accounts made up to 31 December 2013 |
2 September 2014 | Director's details changed for Mr Thomas William Butler on 1 September 2014 |
2 September 2014 | Director's details changed for Mr Thomas William Butler on 1 September 2014 |
2 September 2014 | Director's details changed for Mr Thomas William Butler on 1 September 2014 |
28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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28 February 2014 | Annual return made up to 1 February 2014 with a full list of shareholders Statement of capital on 2014-02-28
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3 October 2013 | Full accounts made up to 31 December 2012 |
3 October 2013 | Full accounts made up to 31 December 2012 |
28 August 2013 | Appointment of Mr Scott Springett as a director |
28 August 2013 | Appointment of Mr Scott Springett as a director |
28 August 2013 | Appointment of Mr Thomas William Butler as a director |
28 August 2013 | Appointment of Mr Thomas William Butler as a director |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
22 February 2013 | Annual return made up to 1 February 2013 with a full list of shareholders |
12 September 2012 | Full accounts made up to 31 December 2011 |
12 September 2012 | Full accounts made up to 31 December 2011 |
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
27 February 2012 | Annual return made up to 1 February 2012 with a full list of shareholders |
28 September 2011 | Full accounts made up to 31 December 2010 |
28 September 2011 | Full accounts made up to 31 December 2010 |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
3 February 2011 | Annual return made up to 1 February 2011 with a full list of shareholders |
9 August 2010 | Full accounts made up to 31 December 2009 |
9 August 2010 | Full accounts made up to 31 December 2009 |
24 February 2010 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
24 February 2010 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 |
24 February 2010 | Secretary's details changed for Beach Secretaries Limited on 1 October 2009 |
24 February 2010 | Annual return made up to 1 February 2010 with a full list of shareholders |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
8 January 2010 | Register inspection address has been changed |
8 January 2010 | Director's details changed for Victoria Spiers on 1 October 2009 |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
8 January 2010 | Director's details changed for Victoria Spiers on 1 October 2009 |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
8 January 2010 | Director's details changed for Victoria Spiers on 1 October 2009 |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
8 January 2010 | Register inspection address has been changed |
8 January 2010 | Register(s) moved to registered inspection location |
8 January 2010 | Register(s) moved to registered inspection location |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
8 January 2010 | Director's details changed for Nicholas John Clark on 1 October 2009 |
17 July 2009 | Full accounts made up to 31 December 2008 |
17 July 2009 | Full accounts made up to 31 December 2008 |
17 March 2009 | Return made up to 01/02/09; full list of members |
17 March 2009 | Return made up to 01/02/09; full list of members |
16 October 2008 | Full accounts made up to 31 December 2007 |
16 October 2008 | Full accounts made up to 31 December 2007 |
29 February 2008 | Return made up to 01/02/08; full list of members |
29 February 2008 | Return made up to 01/02/08; full list of members |
28 February 2008 | Location of register of members |
28 February 2008 | Location of register of members |
20 August 2007 | New secretary appointed |
20 August 2007 | New secretary appointed |
20 August 2007 | Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX |
20 August 2007 | Registered office changed on 20/08/07 from: carmelite, 50 victoria embankment, blackfriars london EC4Y 0DX |
31 July 2007 | Secretary resigned |
31 July 2007 | Secretary resigned |
27 June 2007 | Director's particulars changed |
27 June 2007 | Director's particulars changed |
24 May 2007 | Full accounts made up to 31 December 2006 |
24 May 2007 | Full accounts made up to 31 December 2006 |
1 February 2007 | Return made up to 01/02/07; full list of members |
1 February 2007 | Return made up to 01/02/07; full list of members |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
25 January 2007 | New director appointed |
13 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
13 December 2006 | Accounting reference date shortened from 31/03/07 to 31/12/06 |
22 November 2006 | Full accounts made up to 31 March 2006 |
22 November 2006 | Full accounts made up to 31 March 2006 |
31 October 2006 | Memorandum and Articles of Association |
31 October 2006 | Resolutions
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31 October 2006 | New director appointed |
31 October 2006 | Resolutions
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31 October 2006 | New director appointed |
31 October 2006 | Resolutions
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31 October 2006 | Memorandum and Articles of Association |
31 October 2006 | Resolutions
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24 August 2006 | Director resigned |
24 August 2006 | Director resigned |
1 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 |
1 June 2006 | Accounting reference date extended from 31/12/05 to 31/03/06 |
14 February 2006 | Return made up to 01/02/06; full list of members |
14 February 2006 | Return made up to 01/02/06; full list of members |
8 February 2006 | Director's particulars changed |
8 February 2006 | Director's particulars changed |
26 January 2006 | Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RH1 1LJ |
26 January 2006 | Registered office changed on 26/01/06 from: 66-74 london road redhill surrey RH1 1LJ |
17 January 2006 | Director resigned |
17 January 2006 | Director resigned |
16 January 2006 | New secretary appointed |
16 January 2006 | New director appointed |
16 January 2006 | New secretary appointed |
16 January 2006 | New director appointed |
9 January 2006 | Director resigned |
9 January 2006 | Director resigned |
9 January 2006 | Secretary resigned |
9 January 2006 | Secretary resigned |
30 September 2005 | Declaration of assistance for shares acquisition |
30 September 2005 | Resolutions
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30 September 2005 | Declaration of assistance for shares acquisition |
30 September 2005 | Resolutions
|
21 June 2005 | Director resigned |
21 June 2005 | New director appointed |
21 June 2005 | New secretary appointed |
21 June 2005 | Director resigned |
21 June 2005 | Director resigned |
21 June 2005 | New director appointed |
21 June 2005 | New director appointed |
21 June 2005 | New director appointed |
21 June 2005 | New secretary appointed |
21 June 2005 | New director appointed |
21 June 2005 | Director resigned |
21 June 2005 | Director resigned |
21 June 2005 | Secretary resigned |
21 June 2005 | New director appointed |
21 June 2005 | Secretary resigned |
21 June 2005 | Director resigned |
10 June 2005 | Registered office changed on 10/06/05 from: millstream maidenhead road windsor berkshire SL4 5GD |
10 June 2005 | Registered office changed on 10/06/05 from: millstream maidenhead road windsor berkshire SL4 5GD |
26 May 2005 | Resolutions
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26 May 2005 | Resolutions
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20 May 2005 | Company name changed british gas connections LIMITED\certificate issued on 20/05/05 |
20 May 2005 | Company name changed british gas connections LIMITED\certificate issued on 20/05/05 |
20 April 2005 | Full accounts made up to 31 December 2004 |
20 April 2005 | Full accounts made up to 31 December 2004 |
22 February 2005 | New director appointed |
22 February 2005 | New director appointed |
22 February 2005 | Director resigned |
22 February 2005 | Director resigned |
2 February 2005 | Return made up to 01/02/05; full list of members |
2 February 2005 | Return made up to 01/02/05; full list of members |
2 November 2004 | Full accounts made up to 31 December 2003 |
2 November 2004 | Full accounts made up to 31 December 2003 |
1 September 2004 | New director appointed |
1 September 2004 | New director appointed |
6 August 2004 | Director resigned |
6 August 2004 | Director resigned |
23 July 2004 | Director resigned |
23 July 2004 | Director resigned |
1 March 2004 | Return made up to 01/02/04; full list of members |
1 March 2004 | Return made up to 01/02/04; full list of members |
28 October 2003 | Full accounts made up to 31 December 2002 |
28 October 2003 | Full accounts made up to 31 December 2002 |
13 May 2003 | Auditor's resignation |
13 May 2003 | Auditor's resignation |
5 March 2003 | Return made up to 01/02/03; full list of members |
5 March 2003 | Return made up to 01/02/03; full list of members |
4 November 2002 | Full accounts made up to 31 December 2001 |
4 November 2002 | Full accounts made up to 31 December 2001 |
9 July 2002 | Director resigned |
9 July 2002 | Director resigned |
9 July 2002 | Director resigned |
9 July 2002 | New director appointed |
9 July 2002 | New director appointed |
9 July 2002 | New director appointed |
9 July 2002 | New director appointed |
9 July 2002 | Director resigned |
1 March 2002 | Return made up to 01/02/02; full list of members |
1 March 2002 | Return made up to 01/02/02; full list of members |
9 November 2001 | Secretary's particulars changed |
9 November 2001 | Secretary's particulars changed |
1 November 2001 | Full accounts made up to 31 December 2000 |
1 November 2001 | Full accounts made up to 31 December 2000 |
18 October 2001 | Secretary's particulars changed |
18 October 2001 | Secretary's particulars changed |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
15 October 2001 | Director resigned |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
14 September 2001 | Registered office changed on 14/09/01 from: charter court 50 windsor road slough berkshire SL1 2HA |
16 March 2001 | Return made up to 01/02/01; full list of members |
16 March 2001 | Return made up to 01/02/01; full list of members |
15 December 2000 | New director appointed |
15 December 2000 | New director appointed |
30 October 2000 | Full accounts made up to 31 December 1999 |
30 October 2000 | Full accounts made up to 31 December 1999 |
13 September 2000 | Secretary resigned |
13 September 2000 | New secretary appointed |
13 September 2000 | New secretary appointed |
13 September 2000 | Secretary resigned |
13 September 2000 | Secretary resigned |
13 September 2000 | Secretary resigned |
14 June 2000 | Director resigned |
14 June 2000 | Director resigned |
13 June 2000 | New director appointed |
13 June 2000 | New director appointed |
6 March 2000 | New secretary appointed |
6 March 2000 | New secretary appointed |
6 March 2000 | Return made up to 01/02/00; full list of members |
6 March 2000 | Return made up to 01/02/00; full list of members |
26 October 1999 | Full accounts made up to 31 December 1998 |
26 October 1999 | Full accounts made up to 31 December 1998 |
2 August 1999 | Secretary's particulars changed |
2 August 1999 | Secretary's particulars changed |
1 April 1999 | Return made up to 01/02/99; full list of members |
1 April 1999 | Return made up to 01/02/99; full list of members |
15 March 1999 | New secretary appointed |
15 March 1999 | New secretary appointed |
25 February 1999 | Secretary resigned |
25 February 1999 | Secretary resigned |
11 December 1998 | Secretary's particulars changed |
11 December 1998 | Secretary's particulars changed |
8 October 1998 | Full accounts made up to 31 December 1997 |
8 October 1998 | Full accounts made up to 31 December 1997 |
28 July 1998 | Auditor's resignation |
28 July 1998 | Auditor's resignation |
24 February 1998 | New director appointed |
24 February 1998 | New director appointed |
17 February 1998 | Return made up to 01/02/98; full list of members |
17 February 1998 | Return made up to 01/02/98; full list of members |
5 February 1998 | Company name changed yieldtop LIMITED\certificate issued on 05/02/98 |
5 February 1998 | Company name changed yieldtop LIMITED\certificate issued on 05/02/98 |
28 November 1997 | New director appointed |
28 November 1997 | Director resigned |
28 November 1997 | Director resigned |
28 November 1997 | Director resigned |
28 November 1997 | New director appointed |
28 November 1997 | Director resigned |
28 November 1997 | New director appointed |
28 November 1997 | New director appointed |
24 October 1997 | Resolutions
|
24 October 1997 | Resolutions
|
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 October 1997 | Accounts for a dormant company made up to 31 December 1996 |
24 October 1997 | Resolutions
|
24 October 1997 | Resolutions
|
24 October 1997 | Resolutions
|
24 October 1997 | Resolutions
|
19 August 1997 | New director appointed |
19 August 1997 | New director appointed |
11 August 1997 | £ nc 100/1000 30/07/97 |
11 August 1997 | New director appointed |
11 August 1997 | Director resigned |
11 August 1997 | Resolutions
|
11 August 1997 | Director resigned |
11 August 1997 | Resolutions
|
11 August 1997 | Resolutions
|
11 August 1997 | Director resigned |
11 August 1997 | Director resigned |
11 August 1997 | Resolutions
|
11 August 1997 | £ nc 100/1000 30/07/97 |
11 August 1997 | Director resigned |
11 August 1997 | New director appointed |
11 August 1997 | New director appointed |
11 August 1997 | New director appointed |
11 August 1997 | Director resigned |
27 May 1997 | Return made up to 20/05/97; full list of members |
27 May 1997 | Return made up to 20/05/97; full list of members |
21 March 1997 | New director appointed |
21 March 1997 | New director appointed |
21 March 1997 | Return made up to 01/02/97; full list of members |
21 March 1997 | Return made up to 01/02/97; full list of members |
6 March 1997 | Director resigned |
6 March 1997 | Director resigned |
18 February 1997 | Secretary resigned |
18 February 1997 | Secretary resigned |
17 February 1997 | New director appointed |
17 February 1997 | New director appointed |
17 February 1997 | New secretary appointed |
17 February 1997 | New secretary appointed |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
11 February 1997 | Registered office changed on 11/02/97 from: rivermill house 152 grosvenor road london SW1V 3JL |
23 December 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 |
23 December 1996 | Accounting reference date shortened from 31/08/97 to 31/12/96 |
19 December 1996 | Company name changed centrica LIMITED\certificate issued on 19/12/96 |
19 December 1996 | Company name changed centrica LIMITED\certificate issued on 19/12/96 |
27 August 1996 | Director resigned |
27 August 1996 | Secretary resigned;director resigned |
27 August 1996 | Registered office changed on 27/08/96 from: crwys house 33 crwys road cardiff CF2 4YF |
27 August 1996 | Registered office changed on 27/08/96 from: crwys house 33 crwys road cardiff CF2 4YF |
27 August 1996 | New director appointed |
27 August 1996 | New director appointed |
27 August 1996 | Secretary resigned;director resigned |
27 August 1996 | New director appointed |
27 August 1996 | Director resigned |
27 August 1996 | New secretary appointed |
27 August 1996 | New secretary appointed |
27 August 1996 | New director appointed |
1 August 1996 | Incorporation |
1 August 1996 | Incorporation |