British Gas New Heating Ltd

About

Registered Number: 06723244
Date of Incorporation: 14/10/2008 (15 years and 6 months ago)
Company Status: Active
Registered Address: Millstream, Maidenhead Road, Windsor, Berkshire, SL4 5GD

 

British Gas New Heating Ltd was established in 2008, it's status at Companies House is "Active". There are 3 directors listed for this organisation at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
VARNEY, Alison 10 October 2016 17 January 2017 1
YOUNG, David Keith 01 February 2015 10 October 2016 1
Secretary Name Appointed Resigned Total Appointments
CENTRICA SECRETARIES LIMITED 14 October 2008 - 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 01 October 2019
AP01 - Appointment of director 01 October 2019
AA - Annual Accounts 09 September 2019
TM01 - Termination of appointment of director 24 July 2019
AP01 - Appointment of director 24 July 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 05 October 2018
CS01 - N/A 01 June 2018
AP01 - Appointment of director 20 February 2018
AP01 - Appointment of director 11 January 2018
AA - Annual Accounts 28 September 2017
CH01 - Change of particulars for director 21 August 2017
TM01 - Termination of appointment of director 10 August 2017
AP01 - Appointment of director 08 August 2017
TM01 - Termination of appointment of director 08 August 2017
CH01 - Change of particulars for director 10 July 2017
CS01 - N/A 08 June 2017
TM01 - Termination of appointment of director 06 April 2017
AP01 - Appointment of director 06 April 2017
TM01 - Termination of appointment of director 01 February 2017
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
TM01 - Termination of appointment of director 02 November 2016
AP01 - Appointment of director 02 November 2016
AA - Annual Accounts 18 October 2016
AR01 - Annual Return 22 June 2016
CH01 - Change of particulars for director 03 March 2016
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 June 2015
AP01 - Appointment of director 09 February 2015
TM01 - Termination of appointment of director 01 December 2014
AA - Annual Accounts 07 October 2014
AR01 - Annual Return 18 June 2014
AP01 - Appointment of director 16 April 2014
TM01 - Termination of appointment of director 16 April 2014
AP01 - Appointment of director 10 March 2014
TM01 - Termination of appointment of director 10 March 2014
AA - Annual Accounts 13 August 2013
AR01 - Annual Return 19 June 2013
AP01 - Appointment of director 02 April 2013
TM01 - Termination of appointment of director 02 April 2013
AR01 - Annual Return 25 February 2013
AP01 - Appointment of director 03 January 2013
TM01 - Termination of appointment of director 02 January 2013
AR01 - Annual Return 16 October 2012
AA - Annual Accounts 01 October 2012
TM01 - Termination of appointment of director 19 June 2012
AP01 - Appointment of director 19 June 2012
AP01 - Appointment of director 23 March 2012
AP01 - Appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
TM01 - Termination of appointment of director 01 February 2012
AP01 - Appointment of director 01 February 2012
CH01 - Change of particulars for director 26 January 2012
CH01 - Change of particulars for director 18 January 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 18 August 2011
AP01 - Appointment of director 02 February 2011
TM01 - Termination of appointment of director 02 February 2011
AR01 - Annual Return 15 October 2010
CH01 - Change of particulars for director 28 September 2010
AA - Annual Accounts 15 July 2010
CH01 - Change of particulars for director 15 April 2010
RESOLUTIONS - N/A 17 March 2010
CC04 - Statement of companies objects 17 March 2010
CH01 - Change of particulars for director 09 March 2010
AP01 - Appointment of director 12 February 2010
TM01 - Termination of appointment of director 07 December 2009
AP01 - Appointment of director 07 December 2009
AR01 - Annual Return 02 November 2009
288b - Notice of resignation of directors or secretaries 01 June 2009
288a - Notice of appointment of directors or secretaries 05 December 2008
225 - Change of Accounting Reference Date 27 October 2008
NEWINC - New incorporation documents 14 October 2008

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links