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LIQUID GAS UK LTD

Company number 00977549

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Aug 2019 TM01 Termination of appointment of Michael Robin Pointer Hall as a director on 1 August 2019
23 May 2019 AA Total exemption full accounts made up to 31 December 2018
07 May 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-05-01
23 Apr 2019 CS01 Confirmation statement made on 19 April 2019 with no updates
18 Jan 2019 AP01 Appointment of Mr Richard Graeme Smith as a director on 10 January 2019
11 Jan 2019 TM01 Termination of appointment of George Edward Webb as a director on 31 December 2018
05 Nov 2018 AP01 Appointment of Mr Michael Robin Pointer Hall as a director on 5 November 2018
05 Nov 2018 TM01 Termination of appointment of Holly Amanda Jago as a director on 5 November 2018
25 Oct 2018 AP01 Appointment of Mr Dean Ley Ewart as a director on 25 October 2018
25 Oct 2018 TM01 Termination of appointment of Neil Murphy as a director on 24 October 2018
23 Apr 2018 CS01 Confirmation statement made on 19 April 2018 with no updates
18 Apr 2018 AA Total exemption full accounts made up to 31 December 2017
27 Feb 2018 AP01 Appointment of Mr Howard Seth Illingworth as a director on 26 February 2018
01 Nov 2017 AP01 Appointment of Mrs Holly Amanda Jago as a director on 1 November 2017
01 Nov 2017 TM01 Termination of appointment of Jane Lindsay-Green as a director on 31 October 2017
10 Aug 2017 AP01 Appointment of Mr Paul Turner as a director on 1 August 2017
07 Jun 2017 TM01 Termination of appointment of Benjamin Edward Martin as a director on 25 May 2017
07 Jun 2017 AP01 Appointment of Mr Matthew Quentin Hickin as a director on 25 May 2017
07 Jun 2017 TM01 Termination of appointment of Paul Graham Blacklock as a director on 25 May 2017
16 May 2017 AA Total exemption full accounts made up to 31 December 2016
04 May 2017 CS01 Confirmation statement made on 19 April 2017 with updates
23 Mar 2017 TM02 Termination of appointment of Robert John Shuttleworth as a secretary on 22 March 2017
22 Mar 2017 AP03 Appointment of Mr Christopher John Hickman as a secretary on 22 March 2017
03 Jan 2017 AP01 Appointment of Mr Kazimierz Jan Dziamarski as a director on 1 January 2017
03 Jan 2017 TM01 Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016