British Energy Investment Ltd was established in 1997, it's status at Companies House is "Dissolved". This company does not have any directors listed at Companies House. Currently we aren't aware of the number of employees at the British Energy Investment Ltd.
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 08 January 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 09 October 2018 | |
DS01 - Striking off application by a company | 01 October 2018 | |
MR04 - N/A | 26 September 2018 | |
MR05 - N/A | 25 September 2018 | |
PSC02 - N/A | 24 September 2018 | |
PSC07 - N/A | 24 September 2018 | |
SH19 - Statement of capital | 23 July 2018 | |
CAP-SS - N/A | 23 July 2018 | |
RESOLUTIONS - N/A | 12 July 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 12 July 2018 | |
CS01 - N/A | 18 May 2018 | |
AP01 - Appointment of director | 15 March 2018 | |
TM01 - Termination of appointment of director | 14 March 2018 | |
AP01 - Appointment of director | 16 November 2017 | |
TM01 - Termination of appointment of director | 14 November 2017 | |
AA - Annual Accounts | 19 September 2017 | |
CH01 - Change of particulars for director | 31 August 2017 | |
CS01 - N/A | 23 May 2017 | |
AA - Annual Accounts | 13 September 2016 | |
AR01 - Annual Return | 25 May 2016 | |
AA - Annual Accounts | 30 September 2015 | |
AR01 - Annual Return | 12 June 2015 | |
AP01 - Appointment of director | 07 May 2015 | |
TM01 - Termination of appointment of director | 07 May 2015 | |
AA - Annual Accounts | 29 September 2014 | |
AR01 - Annual Return | 28 May 2014 | |
AP01 - Appointment of director | 06 January 2014 | |
TM01 - Termination of appointment of director | 03 January 2014 | |
AA - Annual Accounts | 30 September 2013 | |
AR01 - Annual Return | 20 May 2013 | |
AA - Annual Accounts | 26 September 2012 | |
AD01 - Change of registered office address | 30 July 2012 | |
AP01 - Appointment of director | 07 June 2012 | |
TM01 - Termination of appointment of director | 07 June 2012 | |
AR01 - Annual Return | 16 May 2012 | |
AR01 - Annual Return | 26 March 2012 | |
CC04 - Statement of companies objects | 24 November 2011 | |
AA - Annual Accounts | 05 October 2011 | |
AR01 - Annual Return | 13 May 2011 | |
AP01 - Appointment of director | 13 May 2011 | |
AP01 - Appointment of director | 20 April 2011 | |
RESOLUTIONS - N/A | 15 April 2011 | |
TM01 - Termination of appointment of director | 29 March 2011 | |
AA - Annual Accounts | 29 September 2010 | |
TM02 - Termination of appointment of secretary | 11 August 2010 | |
TM01 - Termination of appointment of director | 11 August 2010 | |
AR01 - Annual Return | 20 April 2010 | |
225 - Change of Accounting Reference Date | 26 August 2009 | |
288b - Notice of resignation of directors or secretaries | 05 August 2009 | |
MISC - Miscellaneous document | 31 July 2009 | |
288a - Notice of appointment of directors or secretaries | 21 July 2009 | |
288a - Notice of appointment of directors or secretaries | 13 July 2009 | |
288b - Notice of resignation of directors or secretaries | 13 July 2009 | |
AA - Annual Accounts | 09 July 2009 | |
288a - Notice of appointment of directors or secretaries | 20 April 2009 | |
363a - Annual Return | 20 April 2009 | |
288b - Notice of resignation of directors or secretaries | 04 April 2009 | |
AA - Annual Accounts | 14 November 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 04 April 2008 | |
363a - Annual Return | 27 March 2008 | |
287 - Change in situation or address of Registered Office | 01 March 2008 | |
AA - Annual Accounts | 29 December 2007 | |
363a - Annual Return | 27 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 19 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 09 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 07 February 2007 | |
AA - Annual Accounts | 22 December 2006 | |
363s - Annual Return | 13 April 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 March 2006 | |
AA - Annual Accounts | 26 January 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 10 January 2006 | |
288a - Notice of appointment of directors or secretaries | 21 April 2005 | |
363s - Annual Return | 20 April 2005 | |
MEM/ARTS - N/A | 09 March 2005 | |
RESOLUTIONS - N/A | 17 February 2005 | |
410(Scot) - N/A | 03 February 2005 | |
AA - Annual Accounts | 29 January 2005 | |
419a(Scot) - N/A | 17 January 2005 | |
287 - Change in situation or address of Registered Office | 04 January 2005 | |
288a - Notice of appointment of directors or secretaries | 18 October 2004 | |
288b - Notice of resignation of directors or secretaries | 27 September 2004 | |
363s - Annual Return | 20 April 2004 | |
288b - Notice of resignation of directors or secretaries | 14 April 2004 | |
288a - Notice of appointment of directors or secretaries | 29 March 2004 | |
288a - Notice of appointment of directors or secretaries | 24 February 2004 | |
AA - Annual Accounts | 02 February 2004 | |
363s - Annual Return | 22 April 2003 | |
288b - Notice of resignation of directors or secretaries | 24 February 2003 | |
AA - Annual Accounts | 03 February 2003 | |
466(Scot) - N/A | 11 December 2002 | |
288a - Notice of appointment of directors or secretaries | 10 December 2002 | |
466(Scot) - N/A | 26 November 2002 | |
RESOLUTIONS - N/A | 06 November 2002 | |
RESOLUTIONS - N/A | 06 November 2002 | |
RESOLUTIONS - N/A | 06 November 2002 | |
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 06 November 2002 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2002 | |
123 - Notice of increase in nominal capital | 06 November 2002 | |
410(Scot) - N/A | 11 October 2002 | |
288b - Notice of resignation of directors or secretaries | 14 June 2002 | |
363s - Annual Return | 26 March 2002 | |
AA - Annual Accounts | 27 December 2001 | |
288a - Notice of appointment of directors or secretaries | 02 July 2001 | |
288b - Notice of resignation of directors or secretaries | 15 June 2001 | |
363s - Annual Return | 10 April 2001 | |
AA - Annual Accounts | 19 February 2001 | |
287 - Change in situation or address of Registered Office | 21 December 2000 | |
363s - Annual Return | 11 May 2000 | |
AA - Annual Accounts | 23 February 2000 | |
363s - Annual Return | 19 April 1999 | |
AA - Annual Accounts | 28 January 1999 | |
288a - Notice of appointment of directors or secretaries | 21 April 1998 | |
363s - Annual Return | 06 April 1998 | |
288b - Notice of resignation of directors or secretaries | 08 July 1997 | |
288a - Notice of appointment of directors or secretaries | 28 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
RESOLUTIONS - N/A | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288a - Notice of appointment of directors or secretaries | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
288b - Notice of resignation of directors or secretaries | 20 May 1997 | |
287 - Change in situation or address of Registered Office | 20 May 1997 | |
RESOLUTIONS - N/A | 15 April 1997 | |
MEM/ARTS - N/A | 15 April 1997 | |
CERTNM - Change of name certificate | 07 April 1997 | |
NEWINC - New incorporation documents | 21 March 1997 |
Description | Date | Status | Charge by |
---|---|---|---|
Floating charge | 14 January 2005 | Fully Satisfied |
N/A |
Floating charge | 26 September 2002 | Fully Satisfied |
N/A |