GAS ARC GROUP LIMITED

Company number 01569200

Date	Type	Description	View / Download
21 Oct 2019	TM01	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019	(1 page)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(26 pages)
09 May 2019	AP01	Appointment of Mr Kenneth James Pearl as a director on 28 March 2019	(2 pages)
09 May 2019	AP01	Appointment of Michael Joseph Galvin as a director on 28 March 2019	(2 pages)
09 May 2019	AP01	Appointment of Christophe Andre Claude Marie Raynaurd De Fitte as a director on 28 March 2019	(2 pages)
08 May 2019	TM01	Termination of appointment of Gary Paul Kisby as a director on 28 March 2019	(1 page)
08 May 2019	TM01	Termination of appointment of Christopher Edwin Mansell as a director on 28 March 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Gareth James Toyer as a director on 12 February 2019	(1 page)
25 Feb 2019	TM01	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019	(1 page)
08 Jan 2019	CS01	Confirmation statement made on 31 December 2018 with no updates	(3 pages)
20 Aug 2018	TM01	Termination of appointment of Steven Graham Bacon as a director on 31 May 2018	(1 page)
27 Jul 2018	AA	Full accounts made up to 31 December 2017	(25 pages)
12 Jun 2018	AP01	Appointment of Christopher Edwin Mansell as a director on 29 May 2018	(2 pages)
12 Jun 2018	AP01	Appointment of Gary Paul Kisby as a director on 29 May 2018	(2 pages)
08 Jun 2018	AP01	Appointment of Gareth James Toyer as a director on 29 May 2018	(2 pages)
08 Jun 2018	TM01	Termination of appointment of Steven Ward as a director on 29 May 2018	(1 page)
15 Jan 2018	CS01	Confirmation statement made on 31 December 2017 with no updates	(3 pages)
12 Oct 2017	TM02	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017	(1 page)
21 Sep 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
21 Jul 2017	AP01	Appointment of Mr Steven Graham Bacon as a director on 1 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016	(1 page)
27 Jun 2017	RESOLUTIONS	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017	(4 pages)
26 Apr 2017	AD01	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 26 April 2017	(1 page)
12 Jan 2017	CS01	Confirmation statement made on 31 December 2016 with updates	(5 pages)
13 Oct 2016	AA	Accounts for a medium company made up to 31 December 2015	(24 pages)