| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-20 |
update statutory_documents DIRECTOR APPOINTED LAURENT VIVIER |
| 2023-09-19 |
update statutory_documents DIRECTOR APPOINTED GREGORY NOEL FRANCIS JOFFROY |
| 2023-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR THOMAS MAURISSE |
| 2023-08-07 |
delete company_previous_name TOTALFINAELF GAS AND POWER LIMITED |
| 2023-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-30 |
update statutory_documents 30/12/22 STATEMENT OF CAPITAL GBP 161071856 |
| 2022-09-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/22, WITH UPDATES |
| 2022-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MIDSTREAM HOLDINGS UK LIMITED / 24/12/2021 |
| 2022-02-07 |
update num_mort_charges 4 => 5 |
| 2022-02-07 |
update num_mort_outstanding 1 => 2 |
| 2022-01-12 |
update statutory_documents SECOND FILED SH01 - 29/12/21 STATEMENT OF CAPITAL GBP 160916856 |
| 2022-01-06 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021722390005 |
| 2021-12-30 |
update statutory_documents 16/12/21 STATEMENT OF CAPITAL GBP 160916856 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-21 |
update statutory_documents DIRECTOR APPOINTED ANNE-CECILE ROCCON |
| 2021-08-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEROME HARDY |
| 2021-07-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/21, WITH UPDATES |
| 2021-07-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / TOTAL MIDSTREAM HOLDINGS UK LIMITED / 22/12/2020 |
| 2021-07-07 |
insert company_previous_name TOTAL GAS & POWER LIMITED |
| 2021-07-07 |
update name TOTAL GAS & POWER LIMITED => TOTALENERGIES GAS & POWER LIMITED |
| 2021-06-08 |
update statutory_documents COMPANY NAME CHANGED TOTAL GAS & POWER LIMITED
CERTIFICATE ISSUED ON 08/06/21 |
| 2021-02-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2021-02-18 |
update statutory_documents ADOPT ARTICLES 18/12/2020 |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2021-01-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LAURENT VIVIER |
| 2020-12-31 |
update statutory_documents 30/12/20 STATEMENT OF CAPITAL GBP 159746856 |
| 2020-12-16 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-12-09 |
update statutory_documents DIRECTOR APPOINTED EMMANUELLE IRENE GENEVIEVE DUSAUSOY |
| 2020-12-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTOINE LARENAUDIE |
| 2020-12-07 |
delete address 13TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2020-12-07 |
insert address BRIDGE GATE 55 - 57 HIGH STREET REDHILL SURREY RH1 1RX |
| 2020-12-07 |
update registered_address |
| 2020-10-30 |
delete company_previous_name ELF GAS AND POWER LIMITED |
| 2020-10-30 |
update num_mort_outstanding 2 => 1 |
| 2020-10-30 |
update num_mort_satisfied 2 => 3 |
| 2020-10-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/10/2020 FROM
13TH FLOOR 10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF
ENGLAND |
| 2020-09-23 |
update statutory_documents SECOND FILED SH01 - 30/04/20 STATEMENT OF CAPITAL GBP 158186856 |
| 2020-07-23 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 021722390004 |
| 2020-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/20, WITH UPDATES |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-05-11 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2020-05-11 |
update statutory_documents 30/04/20 STATEMENT OF CAPITAL GBP 174542046 |
| 2020-04-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS PATRICK PHILIPPE MAURISSE / 20/12/2019 |
| 2020-04-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIP OLIVIER |
| 2020-03-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATHIEU DOUCY / 14/02/2020 |
| 2020-02-27 |
update statutory_documents DIRECTOR APPOINTED MR MATHIEU DOUCY |
| 2020-02-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE CHAUVAIN |
| 2020-02-07 |
update statutory_documents DIRECTOR APPOINTED MR THOMAS PATRICK PHILIPPE MAURISSE |
| 2019-12-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE LAUTARD |
| 2019-12-09 |
update statutory_documents SAIL ADDRESS CREATED |
| 2019-12-09 |
update statutory_documents REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
275-REG SEC
358-REC OF RES ETC
REG PSC |
| 2019-12-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY STEPHEN BIRD |
| 2019-10-07 |
update statutory_documents 01/09/19 STATEMENT OF CAPITAL GBP 145800001 |
| 2019-10-07 |
update statutory_documents 27/09/19 STATEMENT OF CAPITAL GBP 156774194 |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIP MICHEL HENDRIK OLIVIER |
| 2019-10-03 |
update statutory_documents DIRECTOR APPOINTED MR SION STEVEN ROBERTS |
| 2019-10-02 |
update statutory_documents DIRECTOR APPOINTED MR JEROME ALAIN ARNAUD HARDY |
| 2019-10-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GREGOIRE NATTA |
| 2019-08-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT VIVIER / 19/08/2015 |
| 2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-07 |
update num_mort_charges 3 => 4 |
| 2019-08-07 |
update num_mort_outstanding 1 => 2 |
| 2019-07-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES |
| 2019-07-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-06-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021722390004 |
| 2019-06-20 |
delete company_previous_name ASSOCIATED GAS SUPPLIES LIMITED |
| 2019-05-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN-MARC SIMANDOUX / 01/10/2018 |
| 2018-09-05 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-MARC SIMANDOUX |
| 2018-09-04 |
update statutory_documents DIRECTOR APPOINTED MR GREGOIRE NATTA |
| 2018-09-03 |
update statutory_documents DIRECTOR APPOINTED MR SIMON BINET |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CECILE ARSON |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN MATEILLE |
| 2018-09-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN SHEAD |
| 2018-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES |
| 2018-05-11 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-05-11 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-04-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-03-07 |
delete address 10 UPPER BANK STREET CANARY WHARF LONDON E14 5BF |
| 2018-03-07 |
insert address 13TH FLOOR 10 UPPER BANK STREET CANARY WHARF LONDON ENGLAND E14 5BF |
| 2018-03-07 |
update registered_address |
| 2018-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GUY BROGGI |
| 2018-01-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/01/2018 FROM
13TH FLOOR 10 UPPER BANK STREET
LONDON
E14 5BF
ENGLAND |
| 2018-01-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/01/2018 FROM
10 UPPER BANK STREET
CANARY WHARF
LONDON
E14 5BF |
| 2017-10-06 |
update statutory_documents DIRECTOR APPOINTED MS CECILE ARSON |
| 2017-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JEAN-PIERRE SBRAIRE |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ANTOINE LARENAUDIE / 01/08/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR JEAN PIERRE PHILIPPE MATEILLE / 31/07/2017 |
| 2017-08-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR LAURENT VIVIER / 01/08/2017 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES |
| 2017-06-09 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-06-09 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-05-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2016-11-28 |
update statutory_documents DIRECTOR APPOINTED MR JEAN-PIERRE GERARD CLAUDE SBRAIRE |
| 2016-09-22 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2016-09-22 |
update statutory_documents 31/08/2016 |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DENIS TOULOUSE |
| 2016-09-06 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY DAVID FARAGHER |
| 2016-09-01 |
update statutory_documents DIRECTOR APPOINTED MR ANTOINE LARENAUDIE |
| 2016-08-26 |
update statutory_documents SECRETARY APPOINTED MR STEPHEN DOUGLAS ALLEN BIRD |
| 2016-07-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES |
| 2016-05-14 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-05-14 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIPPE CAMILLE UBALDO CHAUVAIN / 08/02/2016 |
| 2016-01-08 |
update num_mort_outstanding 3 => 1 |
| 2016-01-08 |
update num_mort_satisfied 0 => 2 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-12-29 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-11 => 2015-07-11 |
| 2015-09-08 |
update returns_next_due_date 2015-08-08 => 2016-08-08 |
| 2015-08-26 |
update statutory_documents DIRECTOR APPOINTED MR LAURENT VIVIER |
| 2015-08-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DENIS TOULOUSE / 24/08/2015 |
| 2015-08-24 |
update statutory_documents DIRECTOR APPOINTED MR DENIS TOULOUSE |
| 2015-08-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR FREDERIC AGNES |
| 2015-08-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YVES DARRICARRERE |
| 2015-08-04 |
update statutory_documents 11/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-05-08 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-04-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-11 |
update statutory_documents DIRECTOR APPOINTED MR YVES LOUIS CHARLES JUSTIN DARRICARRERE |
| 2014-11-07 |
update num_mort_charges 2 => 3 |
| 2014-11-07 |
update num_mort_outstanding 2 => 3 |
| 2014-11-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE SAUQUET |
| 2014-10-04 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 021722390003 |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-11 => 2014-07-11 |
| 2014-09-07 |
update returns_next_due_date 2014-08-08 => 2015-08-08 |
| 2014-08-06 |
update statutory_documents 11/07/14 FULL LIST |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PHILIPPE MATEILLE / 05/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SHEAD / 05/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANTHONY CRANFIELD / 05/08/2014 |
| 2014-08-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SAUQUET / 05/08/2014 |
| 2014-05-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-05-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-04-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-11 => 2013-07-11 |
| 2013-09-06 |
update returns_next_due_date 2013-08-08 => 2014-08-08 |
| 2013-08-19 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-06 |
update statutory_documents 11/07/13 FULL LIST |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 1 => 2 |
| 2013-06-23 |
update num_mort_outstanding 1 => 2 |
| 2013-06-21 |
delete sic_code 4013 - Distribution & trade in electricity |
| 2013-06-21 |
delete sic_code 4022 - Distribution & trade of gaseous fuels through mains |
| 2013-06-21 |
insert sic_code 35130 - Distribution of electricity |
| 2013-06-21 |
insert sic_code 35140 - Trade of electricity |
| 2013-06-21 |
insert sic_code 35220 - Distribution of gaseous fuels through mains |
| 2013-06-21 |
insert sic_code 35230 - Trade of gas through mains |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-11 => 2012-07-11 |
| 2013-06-21 |
update returns_next_due_date 2012-08-08 => 2013-08-08 |
| 2013-02-11 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE CAMILLE UBALDO CHAUVAIN |
| 2012-12-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERNADETTE BAUDIER |
| 2012-10-16 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2012-10-11 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ANTHONY CRANFIELD |
| 2012-10-03 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE LAUTARD |
| 2012-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/11 |
| 2012-07-24 |
update statutory_documents 11/07/12 FULL LIST |
| 2011-10-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/10 |
| 2011-07-12 |
update statutory_documents 11/07/11 FULL LIST |
| 2011-07-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MARIE PIERRE BROGGI / 11/07/2011 |
| 2011-04-21 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2010-09-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/09 |
| 2010-09-01 |
update statutory_documents 11/07/10 FULL LIST |
| 2010-03-08 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC AGNES |
| 2010-03-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUC JAUBERT |
| 2010-02-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MARIE PIERRE BROGGI / 19/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / BERNADETTE BAUDIER / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / GUY MARIE PIERRE BROGGI / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JEAN PIERRE PHILIPPE MATEILLE / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / JOHN GEORGE SHEAD / 12/02/2010 |
| 2010-02-17 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PHILIPPE SAUQUET / 12/02/2010 |
| 2010-02-17 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / DAVID FARAGHER / 12/02/2010 |
| 2009-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/08 |
| 2009-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS |
| 2008-09-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/07 |
| 2008-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS |
| 2008-04-09 |
update statutory_documents DIRECTOR APPOINTED BERNADETTE BAUDIER |
| 2008-03-06 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR DIDIER CHANOINE |
| 2007-12-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-09-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/07; FULL LIST OF MEMBERS |
| 2006-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/05 |
| 2006-08-10 |
update statutory_documents RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS |
| 2006-01-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/01/06 FROM:
33 CAVENDISH SQUARE
LONDON
W1G 0PW |
| 2005-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS |
| 2005-06-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
| 2005-01-12 |
update statutory_documents NC INC ALREADY ADJUSTED
17/12/04 |
| 2005-01-05 |
update statutory_documents £ NC 40000/145800000
17 |
| 2004-11-04 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-10-26 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
| 2004-08-05 |
update statutory_documents RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS |
| 2003-11-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
| 2003-08-01 |
update statutory_documents RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS |
| 2003-07-14 |
update statutory_documents COMPANY NAME CHANGED
TOTALFINAELF GAS AND POWER LIMIT
ED
CERTIFICATE ISSUED ON 14/07/03 |
| 2003-05-20 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
| 2002-08-15 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2002-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-03-18 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2002-03-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-03-18 |
update statutory_documents SECRETARY RESIGNED |
| 2002-02-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2002-02-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2002-02-11 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2002-01-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-12-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-11-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
| 2001-10-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2001-09-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2001-08-16 |
update statutory_documents NC INC ALREADY ADJUSTED
02/08/01 |
| 2001-08-16 |
update statutory_documents £ NC 2001/40000
02/08/ |
| 2001-08-16 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2001-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS |
| 2000-12-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/12/00 FROM:
30 BUCKINGHAM GATE
LONDON
SW1E 6NN |
| 2000-11-10 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-10-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-10-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-09-14 |
update statutory_documents DIRECTOR RESIGNED |
| 2000-08-29 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2000-08-29 |
update statutory_documents RES/APPT AUDS 10/08/00 |
| 2000-08-18 |
update statutory_documents COMPANY NAME CHANGED
ELF GAS AND POWER LIMITED
CERTIFICATE ISSUED ON 18/08/00 |
| 2000-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS |
| 2000-08-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-10-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
| 1999-08-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1999-07-27 |
update statutory_documents RETURN MADE UP TO 11/07/99; FULL LIST OF MEMBERS |
| 1999-05-17 |
update statutory_documents COMPANY NAME CHANGED
ASSOCIATED GAS SUPPLIES LIMITED
CERTIFICATE ISSUED ON 17/05/99 |
| 1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-07-17 |
update statutory_documents RETURN MADE UP TO 11/07/98; FULL LIST OF MEMBERS |
| 1998-06-11 |
update statutory_documents S252 DISP LAYING ACC 01/06/98 |
| 1998-06-11 |
update statutory_documents S366A DISP HOLDING AGM 01/06/98 |
| 1998-06-11 |
update statutory_documents S386 DISP APP AUDS 01/06/98 |
| 1998-06-11 |
update statutory_documents ALTER MEM AND ARTS 01/06/98 |
| 1998-02-09 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1998-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1998-01-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-12-08 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR RESIGNED |
| 1997-07-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1997-07-22 |
update statutory_documents RETURN MADE UP TO 11/07/97; FULL LIST OF MEMBERS |
| 1997-04-15 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1997-04-15 |
update statutory_documents ALTER MEM AND ARTS 26/03/97 |
| 1996-11-01 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/95 |
| 1996-10-01 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-07-16 |
update statutory_documents RETURN MADE UP TO 11/07/96; FULL LIST OF MEMBERS |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1996-06-12 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-06-12 |
update statutory_documents SECRETARY RESIGNED |
| 1996-02-28 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1996-02-28 |
update statutory_documents ADOPT MEM AND ARTS 02/02/96 |
| 1996-02-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/02/96 FROM:
37-41 OLD QUEEN STREET
LONDON
SW1H 9JA |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents DIRECTOR RESIGNED |
| 1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
| 1996-02-15 |
update statutory_documents SECRETARY RESIGNED |
| 1995-10-26 |
update statutory_documents FULL GROUP ACCOUNTS MADE UP TO 31/12/94 |
| 1995-09-28 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-09-28 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-07 |
update statutory_documents RETURN MADE UP TO 11/07/95; FULL LIST OF MEMBERS |
| 1995-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
| 1995-06-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-05-03 |
update statutory_documents DIRECTOR RESIGNED |
| 1995-03-09 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-12-21 |
update statutory_documents ADOPT MEM AND ARTS 13/12/94 |
| 1994-09-30 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1994-08-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
| 1994-08-12 |
update statutory_documents RETURN MADE UP TO 11/07/94; NO CHANGE OF MEMBERS |
| 1994-07-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/07/94 FROM:
8 HEADFORT PLACE
LONDON
SW7X 7DH |
| 1994-06-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-23 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1993-12-21 |
update statutory_documents ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12 |
| 1993-11-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/93 |
| 1993-08-20 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-08-20 |
update statutory_documents RETURN MADE UP TO 11/07/93; NO CHANGE OF MEMBERS |
| 1993-05-11 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1992-12-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/92 |
| 1992-10-05 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1992-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1992-08-13 |
update statutory_documents RETURN MADE UP TO 11/07/92; FULL LIST OF MEMBERS |
| 1992-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1992-03-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/03/92 FROM:
2 SALISBURY RD
WIMBLEDON
LONDON
SW19 4EZ |
| 1991-11-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-11-01 |
update statutory_documents £ NC 2000/2001
23/10/91 |
| 1991-11-01 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
| 1991-11-01 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 23/10/91 |
| 1991-10-23 |
update statutory_documents DIRECTOR RESIGNED |
| 1991-10-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1991-08-09 |
update statutory_documents RETURN MADE UP TO 11/07/91; FULL LIST OF MEMBERS |
| 1991-08-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/91 |
| 1990-11-01 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-10-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 11/07/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/90 |
| 1990-07-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-07-02 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-30 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents DIRECTOR RESIGNED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1990-01-30 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-10-30 |
update statutory_documents RETURN MADE UP TO 03/10/89; FULL LIST OF MEMBERS |
| 1989-10-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 25/03/89 |
| 1989-04-04 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1989-02-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/03/88 |
| 1988-11-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-11-02 |
update statutory_documents RETURN MADE UP TO 04/10/88; FULL LIST OF MEMBERS |
| 1988-06-15 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1988-04-20 |
update statutory_documents DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 1988-03-08 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES 22/01/88 |
| 1988-02-09 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 1988-01-28 |
update statutory_documents £ NC 100/2000 |
| 1988-01-28 |
update statutory_documents WD 25/01/88 AD 22/01/88---------
£ SI 998@1=998
£ IC 2/1000 |
| 1987-12-11 |
update statutory_documents WD 23/11/87 PD 20/11/87---------
£ SI 2@1 |
| 1987-10-20 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 1987-09-30 |
update statutory_documents CERTIFICATE OF INCORPORATION |
| 1987-09-30 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |