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Dato Capital United Kingdom

British Energy Trading Services LTD

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Reports

Extended Company Report with Annual Accounts BRITISH ENERGY TRADING SERVICES LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 30, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company, Active
Company Number SC223960
Record last updated Thursday, April 19, 2018 10:40:28 PM UTC
Official Address Edf Energy Gso Business Park East Kilbride West
There are 38 companies registered at this street
Postal Code G745PG
Sector Other business support service activities n.e.c.

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Visits

BRITISH ENERGY TRADING SERVICES LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 5, 2018 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors
Financials Sep 30, 2013 Annual accounts Annual accounts
Registry Aug 23, 2013 Change of particulars for director Change of particulars for director
Registry May 20, 2013 Annual return Annual return
Registry Jan 16, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 15, 2013 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 14, 2013 Resignation of one Secretary Resignation of one Secretary
Registry Jan 14, 2013 Resignation of one Director Resignation of one Director
Registry Jan 1, 2013 Appointment of a man as Head Of Governance & Secretariat and Director Appointment of a man as Head Of Governance & Secretariat and Director
Financials Sep 26, 2012 Annual accounts Annual accounts
Registry Jul 30, 2012 Change of registered office address Change of registered office address
Registry Jun 20, 2012 Annual return Annual return
Registry Nov 24, 2011 Statement of companies objects Statement of companies objects
Registry Oct 27, 2011 Annual return Annual return
Registry Oct 26, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 26, 2011 Resignation of one Director Resignation of one Director
Registry Oct 10, 2011 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Oct 10, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Financials Oct 5, 2011 Amended accounts Amended accounts
Financials Oct 5, 2011 Annual accounts Annual accounts
Registry Mar 30, 2011 Resignation of one Director Resignation of one Director
Registry Mar 14, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Feb 23, 2011 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Nov 4, 2010 Annual return Annual return
Financials Sep 29, 2010 Annual accounts Annual accounts
Registry May 17, 2010 Resignation of one Director Resignation of one Director
Registry May 5, 2010 Resignation of one Head Of Regulation and one Director (a man) Resignation of one Head Of Regulation and one Director (a man)
Registry Nov 2, 2009 Annual return Annual return
Registry Oct 31, 2009 Change of particulars for director Change of particulars for director
Registry Oct 31, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Oct 30, 2009 Change of particulars for director Change of particulars for director
Registry Oct 30, 2009 Change of particulars for director 14223... Change of particulars for director 14223...
Registry Oct 30, 2009 Change of particulars for secretary Change of particulars for secretary
Registry Aug 26, 2009 Change of accounting reference date Change of accounting reference date
Registry Jul 31, 2009 Miscellaneous document Miscellaneous document
Financials Jul 9, 2009 Annual accounts Annual accounts
Registry Jun 8, 2009 Resignation of a director Resignation of a director
Registry Jun 8, 2009 Appointment of a woman as Director Appointment of a woman as Director
Registry May 28, 2009 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 28, 2009 Resignation of a secretary Resignation of a secretary
Registry May 21, 2009 Resignation of one Director (a man) and one Secretary (a man) Resignation of one Director (a man) and one Secretary (a man)
Financials Nov 14, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Annual return Annual return
Registry Aug 28, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Aug 27, 2008 Appointment of a man as Director 14223... Appointment of a man as Director 14223...
Registry Aug 27, 2008 Resignation of a director Resignation of a director
Registry Aug 13, 2008 Resignation of one Back Office Manager and one Director (a man) Resignation of one Back Office Manager and one Director (a man)
Registry Jun 27, 2008 Resignation of a director Resignation of a director
Registry Jun 16, 2008 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Apr 4, 2008 Notice of change of directors or secretaries or in their particulars 14223... Notice of change of directors or secretaries or in their particulars 14223...
Registry Mar 1, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Dec 29, 2007 Annual accounts Annual accounts
Registry Nov 5, 2007 Annual return Annual return
Registry Feb 9, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Feb 7, 2007 Notice of change of directors or secretaries or in their particulars 14223... Notice of change of directors or secretaries or in their particulars 14223...
Financials Dec 22, 2006 Annual accounts Annual accounts
Registry Oct 20, 2006 Annual return Annual return
Registry Feb 13, 2006 Resignation of a director Resignation of a director
Registry Feb 13, 2006 Resignation of a director 14223... Resignation of a director 14223...
Financials Feb 7, 2006 Amended accounts Amended accounts
Registry Feb 3, 2006 Resignation of 2 people: one Company Director and one Director (a man) Resignation of 2 people: one Company Director and one Director (a man)
Financials Jan 26, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Oct 26, 2005 Annual return Annual return
Registry Apr 21, 2005 Appointment of a director Appointment of a director
Registry Mar 20, 2005 Appointment of a man as Director Appointment of a man as Director
Registry Jan 4, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 2, 2004 Annual return Annual return
Registry Oct 18, 2004 Appointment of a director Appointment of a director
Registry Sep 24, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Financials Aug 27, 2004 Annual accounts Annual accounts
Registry Aug 24, 2004 Resignation of a director Resignation of a director
Registry Jul 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 25, 2004 Appointment of a director 14223... Appointment of a director 14223...
Registry May 25, 2004 Appointment of a director Appointment of a director
Registry May 3, 2004 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 16, 2004 Two appointments: 2 men Two appointments: 2 men
Registry Apr 14, 2004 Resignation of a director Resignation of a director
Registry Mar 31, 2004 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Nov 13, 2003 Annual accounts Annual accounts
Registry Nov 3, 2003 Annual return Annual return
Registry Nov 4, 2002 Annual return 14223... Annual return 14223...
Registry Dec 5, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 30, 2001 Memorandum of association Memorandum of association
Registry Oct 25, 2001 Change of accounting reference date Change of accounting reference date
Registry Oct 25, 2001 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 16, 2001 Resignation of a secretary Resignation of a secretary
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 16, 2001 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 16, 2001 Resignation of a director Resignation of a director
Registry Oct 16, 2001 Appointment of a director Appointment of a director
Registry Oct 16, 2001 Appointment of a director 14223... Appointment of a director 14223...
Registry Oct 16, 2001 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 4, 2001 Five appointments: 2 companies and 3 men Five appointments: 2 companies and 3 men

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