LIQUID GAS UK LTD

Company number 00977549

Date	Type	Description	View / Download
04 May 2017	CS01	Confirmation statement made on 19 April 2017 with updates	(4 pages)
23 Mar 2017	TM02	Termination of appointment of Robert John Shuttleworth as a secretary on 22 March 2017	(1 page)
22 Mar 2017	AP03	Appointment of Mr Christopher John Hickman as a secretary on 22 March 2017	(2 pages)
03 Jan 2017	AP01	Appointment of Mr Kazimierz Jan Dziamarski as a director on 1 January 2017	(2 pages)
03 Jan 2017	TM01	Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016	(1 page)
03 Jan 2017	TM01	Termination of appointment of Nicola Jane Elizabeth Brown as a director on 31 December 2016	(1 page)
24 Nov 2016	AP01	Appointment of Ms Jane Lindsay-Green as a director on 20 September 2016	(2 pages)
11 Nov 2016	AP01	Appointment of Mr Benjamin Edward Martin as a director on 20 September 2016	(2 pages)
04 Jul 2016	MA	Memorandum and Articles of Association	(29 pages)
16 Jun 2016	TM01	Termination of appointment of Linda Gomersall as a director on 31 May 2016	(1 page)
16 Jun 2016	TM01	Termination of appointment of Naomi Louise Harrison Donoghue as a director on 31 May 2016	(1 page)
16 May 2016	AA	Total exemption small company accounts made up to 31 December 2015	(4 pages)
26 Apr 2016	AR01	Annual return made up to 19 April 2016 no member list	(11 pages)
28 Apr 2015	AR01	Annual return made up to 19 April 2015 no member list	(11 pages)
26 Apr 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
23 Mar 2015	AP01	Appointment of Ms Naomi Louise Harrison Donoghue as a director on 1 January 2015	(2 pages)
23 Mar 2015	TM01	Termination of appointment of Emma Jane Mckim as a director on 31 December 2014	(1 page)
08 May 2014	AR01	Annual return made up to 19 April 2014 no member list	(11 pages)
29 Apr 2014	AA	Total exemption full accounts made up to 31 December 2013	(12 pages)
10 Apr 2014	RP04	Second filing of AP01 previously delivered to Companies House ANNOTATION Second filing AP01 for George Webb	(5 pages)
21 Mar 2014	RP04	Second filing of TM01 previously delivered to Companies House ANNOTATION Director's name- Patrick Ardis	(4 pages)
17 Mar 2014	CH01	Director's details changed for Nicola Jane Elizabeth Brown on 1 January 2012	(2 pages)
29 Jan 2014	AP01	Appointment of Mr Alan David Elliott as a director	(2 pages)
29 Jan 2014	AP01	Appointment of Mr George Edward Webb as a director ANNOTATION A second filed AP01 was registered on 08/04/2014	(3 pages)
29 Jan 2014	AP01	Appointment of Mr Christopher John Hickman as a director	(2 pages)

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