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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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)
08 Mar 2013 AP04 Appointment of Mofo Secretaries Limited as a secretary
08 Mar 2013 TM02 Termination of appointment of Michael Graham as a secretary
08 Mar 2013 TM01 Termination of appointment of Michael Graham as a director
08 Mar 2013 TM01 Termination of appointment of John O'sullivan as a director
08 Mar 2013 TM01 Termination of appointment of Tony O'reilly as a director
08 Mar 2013 AP01 Appointment of Mr Stephen David Bowler as a director
08 Mar 2013 AP01 Appointment of Andrew Philip Austin as a director
06 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-04
12 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Philip O'quigley as a director
22 May 2012 AP01 Appointment of Mr John O'sullivan as a director
22 May 2012 AP01 Appointment of Mr Tony O'reilly as a director
25 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
16 May 2011 AR01 Annual return made up to 3 March 2011
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 March 2010
08 Jun 2010 TM01 Termination of appointment of Stephen Carroll as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association