LATTICE ENERGY SERVICES LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
- Legal registered address
- KPMG LLP 15 CANADA SQUARE LONDON E14 5GL Copied!
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Learn More →- Company number
- 03294522 Copied!
Accounts
Latest annual accounts were to 31 March 2013
Next annual accounts are due by 31 December 2014
Company financial year end is on 31 March 2026
Confirmation statement
Latest confirmation statement statement dated 1 January 2014
Next statement due by 29 January 2015
Nature of business (SIC)
71200 - Technical testing and analysis
Previous company names
| Name | Date previous name changed |
|---|---|
| BG PENSION FUNDS MANAGEMENT LIMITED | 17 February 1997 |
| BRITISH GAS PENSION FUNDS MANAGEMENT LIMITED | 20 February 1998 |
| BG NO.6 LIMITED | 26 June 1998 |
| BG ENERGY MANAGEMENT LIMITED | 11 August 1998 |
| BG ENERGY SERVICES LIMITED | 23 October 2000 |
Latest company documents
| Date | Description |
|---|---|
| 13/01/1413 January 2014 | Annual return made up to 1 January 2014 with full list of shareholders |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID FORWARD |
| 10/12/1310 December 2013 | APPOINTMENT TERMINATED, SECRETARY DAVID FORWARD |
| 10/12/1310 December 2013 | DIRECTOR APPOINTED MR CLIVE BURNS |
| 30/08/1330 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
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