BRITISH GAS X LIMITED
| Status | ACTIVE |
| Company No. | 10860745 |
| Category | Private Limited Company |
| Incorporated | 11 Jul 2017 |
| Age | 6 years, 10 months, 24 days |
| Jurisdiction | England Wales |
SUMMARY
BRITISH GAS X LIMITED is an active private limited company with number 10860745. It was incorporated 6 years, 10 months, 24 days ago, on 11 July 2017. The company address is Millstream Millstream, Windsor, SL4 5GD, Berkshire, United Kingdom.
Company Fillings
Accounts with accounts type dormant
Date: 09 Oct 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change person director company with change date
Date: 05 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Catherine Anne Newton O'kelly
Change date: 2023-10-05
Documents
Confirmation statement with updates
Date: 24 Jul 2023
Action Date: 10 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-10
Documents
Accounts with accounts type dormant
Date: 04 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Jul 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Accounts with accounts type full
Date: 24 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination director company with name termination date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Peter Michael Simon
Termination date: 2021-09-17
Documents
Appoint person director company with name date
Date: 17 Sep 2021
Action Date: 17 Sep 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Catherine Anne Newton O'kelly
Appointment date: 2021-09-17
Documents
Confirmation statement with no updates
Date: 13 Jul 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Mortgage satisfy charge full
Date: 13 Jan 2021
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 108607450001
Documents
Termination director company with name termination date
Date: 01 Sep 2020
Action Date: 31 Aug 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Gab Saturnio Barbaro
Termination date: 2020-08-31
Documents
Appoint person director company with name date
Date: 13 Aug 2020
Action Date: 24 Jul 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-07-24
Officer name: Mr Peter Michael Simon
Documents
Confirmation statement with updates
Date: 10 Jul 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Change account reference date company current extended
Date: 23 Apr 2020
Action Date: 31 Dec 2020
Category: Accounts
Type: AA01
Made up date: 2020-07-31
New date: 2020-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Mar 2020
Action Date: 27 Feb 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-02-27
Charge number: 108607450001
Documents
Resolution
Date: 20 Dec 2019
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 17 Dec 2019
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed tillicum energy LIMITED\certificate issued on 17/12/19
Documents
Appoint person director company with name date
Date: 25 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Mr Gab Saturnio Barbaro
Documents
Termination director company with name termination date
Date: 25 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-11-12
Officer name: Jonathan Alexander Slade
Documents
Change registered office address company with date old address new address
Date: 22 Nov 2019
Action Date: 22 Nov 2019
Category: Address
Type: AD01
Old address: Water Court 116-118 Nottingham NG1 7HF England
New address: Millstream Maidenhead Road Windsor Berkshire SL4 5GD
Change date: 2019-11-22
Documents
Notification of a person with significant control
Date: 22 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2019-11-12
Psc name: British Gas Trading Limited
Documents
Appoint person director company with name date
Date: 22 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2019-11-12
Officer name: Dr Rajarshi Roy
Documents
Cessation of a person with significant control
Date: 22 Nov 2019
Action Date: 12 Nov 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-11-12
Psc name: Ensek Ltd
Documents
Appoint corporate secretary company with name date
Date: 22 Nov 2019
Action Date: 12 Nov 2019
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2019-11-12
Officer name: Centrica Secretaries Limited
Documents
Accounts with accounts type dormant
Date: 23 Sep 2019
Action Date: 31 Jul 2019
Category: Accounts
Type: AA
Made up date: 2019-07-31
Documents
Confirmation statement with no updates
Date: 15 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Notification of a person with significant control
Date: 03 Jun 2019
Action Date: 11 Jul 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC02
Notification date: 2017-07-11
Psc name: Ensek Ltd
Documents
Withdrawal of a person with significant control statement
Date: 03 Jun 2019
Action Date: 03 Jun 2019
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC09
Withdrawal date: 2019-06-03
Documents
Accounts with accounts type dormant
Date: 13 Dec 2018
Action Date: 31 Jul 2018
Category: Accounts
Type: AA
Made up date: 2018-07-31
Documents
Confirmation statement with updates
Date: 12 Jul 2018
Action Date: 10 Jul 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-07-10
Documents
Some Companies
27 LAURISTON STREET,,EH3 9DQ
| Number: | SC330907 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 10340766 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
HIGHCLIFFE CORNER 401 LYMINGTON ROAD,CHRISTCHURCH,BH23 5EL
| Number: | 11399047 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
FLAT 12, BEEHIVE COURT,ILFORD,IG1 3RR
| Number: | 10421462 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
20-22 WENLOCK ROAD,LONDON,N1 7GU
| Number: | 11224463 |
| Status: | ACTIVE |
| Category: | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
10 NORFOLK AVENUE,LONDON,N15 6JX
| Number: | 11193154 |
| Status: | ACTIVE |
| Category: | Private Limited Company |