BRITISH ENERGY DIRECT LIMITED: Filings

  • Overview

    Company NameBRITISH ENERGY DIRECT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04935015
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for BRITISH ENERGY DIRECT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on May 15, 2018 with updates

    4 pagesCS01

    Change of details for a person with significant control

    2 pagesPSC05

    Change of details for Edf Energy Customers Plc as a person with significant control on Jan 11, 2018

    2 pagesPSC05

    Full accounts made up to Dec 31, 2016

    19 pagesAA

    Confirmation statement made on May 15, 2017 with updates

    5 pagesCS01

    Appointment of Miss Katherine Rebecca Jacob as a director on Jan 12, 2017

    2 pagesAP01

    Termination of appointment of Mr John Edward Healy as a director on Nov 30, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2015

    21 pagesAA

    Appointment of Mr Richard Tudor Hughes as a director on May 30, 2016

    2 pagesAP01

    Annual return made up to May 15, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 26, 2016

    Statement of capital on May 26, 2016

    • Capital: GBP 1
    SH01

    Termination of appointment of Sidney Robert Salvador Cox as a director on Mar 01, 2016

    1 pagesTM01

    Full accounts made up to Dec 31, 2014

    18 pagesAA

    Annual return made up to May 15, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2015

    Statement of capital on May 29, 2015

    • Capital: GBP 1
    SH01

    Full accounts made up to Dec 31, 2013

    15 pagesAA

    Annual return made up to May 15, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 29, 2014

    Statement of capital on May 29, 2014

    • Capital: GBP 1
    SH01

    Appointment of Ms Beatrice Bigois as a director

    2 pagesAP01

    Appointment of Mr Mr John Edward Healy as a director

    2 pagesAP01

    Termination of appointment of Ronan Lory as a director

    1 pagesTM01

    Full accounts made up to Dec 31, 2012

    16 pagesAA

    Annual return made up to May 15, 2013 with full list of shareholders

    4 pagesAR01

    Appointment of Joe Souto as a secretary

    1 pagesAP03

    Termination of appointment of Karen Lawrie as a secretary

    1 pagesTM02

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0