BRITISH ENERGY GENERATION (UK) LIMITED

SC117121
EDF ENERGY GSO BUSINESS PARK EAST KILBRIDE SCOTLAND G74 5PG

Documents

Documents
Date Category Description Pages
16 Aug 2022 gazette Gazette Dissolved Voluntary 1 Buy now
31 May 2022 gazette Gazette Notice Voluntary 1 Buy now
20 May 2022 dissolution Dissolution Application Strike Off Company 1 Buy now
19 May 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Mar 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Mar 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
07 Jan 2022 capital Statement of capital (Section 108) 5 Buy now
07 Jan 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
07 Jan 2022 insolvency Solvency Statement dated 14/12/21 1 Buy now
07 Jan 2022 resolution Resolution 1 Buy now
22 Sep 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 Sep 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
01 Sep 2021 accounts Annual Accounts 23 Buy now
24 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Aug 2020 accounts Annual Accounts 22 Buy now
15 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Jan 2020 officers Termination of appointment of director (Brian Cowell) 1 Buy now
06 Jan 2020 officers Appointment of director (Matthew Sykes) 2 Buy now
03 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Jun 2019 accounts Annual Accounts 20 Buy now
16 May 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2019 officers Change of particulars for director (Brian Cowell) 2 Buy now
02 Oct 2018 accounts Annual Accounts 19 Buy now
18 May 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Mar 2018 officers Appointment of director (David Tomblin) 2 Buy now
14 Mar 2018 officers Termination of appointment of director (David Fraser Mitchell) 1 Buy now
16 Nov 2017 officers Appointment of director (Brian Cowell) 2 Buy now
14 Nov 2017 officers Termination of appointment of director (Stuart Crooks) 1 Buy now
19 Sep 2017 accounts Annual Accounts 21 Buy now
31 Aug 2017 officers Change of particulars for director (Mr Stuart Crooks) 2 Buy now
23 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2016 accounts Annual Accounts 21 Buy now
25 May 2016 annual-return Annual Return 4 Buy now
30 Sep 2015 accounts Annual Accounts 16 Buy now
12 Jun 2015 annual-return Annual Return 4 Buy now
07 May 2015 officers Appointment of director (Mr David Fraser Mitchell) 2 Buy now
07 May 2015 officers Termination of appointment of director (Robert Guyler) 1 Buy now
29 Sep 2014 accounts Annual Accounts 17 Buy now
28 May 2014 annual-return Annual Return 4 Buy now
06 Jan 2014 officers Appointment of director (Mr Stuart Crooks) 2 Buy now
03 Jan 2014 officers Termination of appointment of director (Andrew Spurr) 1 Buy now
30 Sep 2013 accounts Annual Accounts 17 Buy now
20 May 2013 annual-return Annual Return 5 Buy now
26 Sep 2012 accounts Annual Accounts 18 Buy now
30 Jul 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
19 Jun 2012 annual-return Annual Return 5 Buy now
07 Jun 2012 officers Termination of appointment of director (Simone Rossi) 1 Buy now
07 Jun 2012 officers Appointment of director (Robert Guyler) 2 Buy now
24 Nov 2011 change-of-constitution Statement Of Companys Objects 2 Buy now
27 Oct 2011 annual-return Annual Return 5 Buy now
05 Oct 2011 accounts Annual Accounts 18 Buy now
19 Apr 2011 officers Appointment of director (Simone Rossi) 2 Buy now
08 Apr 2011 resolution Resolution 27 Buy now
29 Mar 2011 officers Termination of appointment of director (Thomas Kusterer) 1 Buy now
04 Nov 2010 annual-return Annual Return 5 Buy now
29 Sep 2010 accounts Annual Accounts 20 Buy now
11 Aug 2010 officers Termination of appointment of secretary (Jean Macdonald) 1 Buy now
11 Aug 2010 officers Termination of appointment of director (Jean Macdonald) 1 Buy now
05 Nov 2009 annual-return Annual Return 6 Buy now
05 Nov 2009 officers Change of particulars for director (Dr Andrew Spurr) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Mr Thomas Andreas Kusterer) 2 Buy now
05 Nov 2009 officers Change of particulars for director (Jean Elizabeth Macdonald) 2 Buy now
26 Aug 2009 accounts Accounting reference date shortened from 31/03/2010 to 31/12/2009 1 Buy now
05 Aug 2009 officers Appointment terminated director william coley 1 Buy now
31 Jul 2009 miscellaneous Miscellaneous 1 Buy now
21 Jul 2009 officers Director appointed dr andrew spurr 3 Buy now
15 Jul 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 3 Buy now
13 Jul 2009 officers Secretary appointed jean macdonald 2 Buy now
13 Jul 2009 officers Appointment terminated director and secretary robert armour 1 Buy now
09 Jul 2009 accounts Annual Accounts 16 Buy now
15 Jun 2009 officers Director appointed jean macdonald 3 Buy now
20 Apr 2009 officers Director appointed thomas andreas kusterer 3 Buy now
04 Apr 2009 officers Appointment terminated director stephen billingham 1 Buy now
17 Nov 2008 accounts Annual Accounts 14 Buy now
20 Oct 2008 annual-return Return made up to 10/10/08; full list of members 4 Buy now
04 Apr 2008 officers Director's change of particulars / william coley / 03/03/2008 1 Buy now
04 Apr 2008 officers Director and secretary's change of particulars / robert armour / 03/03/2008 1 Buy now
04 Apr 2008 officers Director's change of particulars / stephen billingham / 03/03/2008 1 Buy now
01 Mar 2008 address Registered office changed on 01/03/2008 from systems house alba campus livingston EH54 7EG 1 Buy now
29 Dec 2007 accounts Annual Accounts 20 Buy now
05 Nov 2007 annual-return Return made up to 10/10/07; full list of members 3 Buy now
15 Mar 2007 officers New director appointed 4 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
15 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers Director's particulars changed 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
05 Mar 2007 officers Director resigned 1 Buy now
09 Feb 2007 officers Secretary's particulars changed 1 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
07 Feb 2007 officers Director's particulars changed 1 Buy now
22 Dec 2006 accounts Annual Accounts 23 Buy now
23 Nov 2006 officers Director resigned 1 Buy now
03 Nov 2006 officers Director resigned 1 Buy now
20 Oct 2006 annual-return Return made up to 10/10/06; full list of members 4 Buy now
03 Mar 2006 officers Director's particulars changed 1 Buy now
16 Feb 2006 officers New director appointed 2 Buy now
26 Jan 2006 accounts Annual Accounts 25 Buy now
10 Jan 2006 officers Director's particulars changed 1 Buy now
02 Dec 2005 officers Director resigned 1 Buy now