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GAS ARC GROUP LIMITED

Company number 01569200

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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)
02 Aug 2016 TM01 Termination of appointment of John Henry Gray as a director on 1 August 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 23,500
08 Oct 2015 AA Accounts for a medium company made up to 31 December 2014
23 Sep 2015 AP01 Appointment of Mr John Henry Gray as a director on 1 September 2015
09 Jun 2015 MR04 Satisfaction of charge 015692000001 in full
08 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 23,500
21 Nov 2014 TM01 Termination of appointment of Thomas Murray as a director on 21 November 2014
29 Sep 2014 AA Accounts for a medium company made up to 31 December 2013
06 Sep 2014 RESOLUTIONS Resolutions
  • RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014
  • RES01 ‐ Resolution of alteration of Articles of Association
26 Aug 2014 MR01 Registration of charge 015692000001, created on 15 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Thomas Murray on 1 August 2014
18 Aug 2014 CH01 Director's details changed for Mr Steven Ward on 1 August 2014
14 Aug 2014 TM01 Termination of appointment of John Henry Gray as a director on 1 August 2014
14 Aug 2014 TM01 Termination of appointment of Martin Quinn as a director on 1 August 2014
14 Aug 2014 CH01 Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014
14 Aug 2014 CH01 Director's details changed for Ms Anne Lynne Puckett on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Charles Scott Brannan as a director on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Mark Paul Lehman as a director on 1 August 2014
14 Aug 2014 AP01 Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014
14 Aug 2014 AP01 Appointment of Mr Steven Ward as a director on 1 August 2014
12 Aug 2014 TM01 Termination of appointment of Jeffrey Kulka as a director on 1 August 2014
12 Aug 2014 AP01 Appointment of Mr Thomas Murray as a director on 1 August 2014
12 Aug 2014 AP04 Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014
12 Aug 2014 TM02 Termination of appointment of Steven Ward as a secretary on 1 August 2014