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FLOGAS BRITAIN LIMITED

Company number 00993638

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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)
25 Jun 2014 TM02 Termination of appointment of Lee Woodhouse as a secretary
25 Jun 2014 AP03 Appointment of Mark Ian Albert Cullum as a secretary
13 Feb 2014 SH01 Statement of capital following an allotment of shares on 28 January 2014
  • GBP 48,052,264
13 Feb 2014 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
15 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
13 Aug 2013 AA Full accounts made up to 31 March 2013
27 Mar 2013 CERTNM Company name changed flogas uk LIMITED\certificate issued on 27/03/13
  • RES15 ‐ Change company name resolution on 2013-03-22
27 Mar 2013 CONNOT Change of name notice
18 Feb 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Revoke share cap 07/02/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
18 Feb 2013 SH01 Statement of capital following an allotment of shares on 7 February 2013
  • GBP 38,052,264
16 Jan 2013 AR01 Annual return made up to 29 December 2012
28 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 6
06 Jul 2012 AA Full accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 29 December 2011
07 Nov 2011 AA Full accounts made up to 31 March 2011
31 Oct 2011 TM01 Termination of appointment of Antony Humphreys as a director
24 Oct 2011 AP01 Appointment of Mr William Francis Gannon as a director
17 Feb 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
10 Feb 2011 CH01 Director's details changed for Mr James Henry Cubbon on 29 December 2010
10 Feb 2011 CH01 Director's details changed for James William Rudman on 29 December 2010
10 Feb 2011 CH01 Director's details changed for Mark Edward Plyte on 29 December 2010
10 Feb 2011 CH01 Director's details changed for Mr Donal Murphy on 29 December 2010
10 Feb 2011 CH01 Director's details changed for Mr Anthony Levy on 29 December 2010
10 Feb 2011 CH01 Director's details changed for Alan Charles Robinson Kirk on 29 December 2010
10 Feb 2011 CH01 Director's details changed for Antony Stuart Humphreys on 29 December 2010