ENERGAS LIMITED

Company number 01603643

Date	Type	Description	View / Download
03 Jul 2017	CS01	Confirmation statement made on 18 June 2017 with updates	(4 pages)
03 Jul 2017	PSC02	Notification of Air Liquide Uk Limited as a person with significant control on 6 April 2016	(1 page)
02 Aug 2016	AA	Full accounts made up to 31 December 2015	(32 pages)
29 Jun 2016	AR01	Annual return made up to 18 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,100	(8 pages)
29 Jun 2016	AD02	Register inspection address has been changed to Energas Limited Westmoreland Street Hull HU2 0HX	(1 page)
09 Oct 2015	AP01	Appointment of Mrs Marilene Turcotte as a director on 22 August 2015	(2 pages)
01 Jul 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-07-01 GBP 10,100	(5 pages)
04 Jun 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
31 Oct 2014	TM01	Termination of appointment of Edward Boguslaw Jan Ojak as a director on 31 October 2014	(1 page)
09 Oct 2014	AA	Full accounts made up to 31 December 2013	(17 pages)
30 Sep 2014	AP03	Appointment of Mrs Melina Jayne Stephenson as a secretary on 29 September 2014	(2 pages)
30 Sep 2014	TM02	Termination of appointment of Patrick Brown as a secretary on 29 September 2014	(1 page)
18 Jun 2014	AR01	Annual return made up to 18 June 2014 with full list of shareholders Statement of capital on 2014-06-18 GBP 10,100	(6 pages)
10 Jan 2014	TM01	Termination of appointment of Kenneth Atkinson as a director	(1 page)
18 Sep 2013	AA	Accounts made up to 31 December 2012	(17 pages)
18 Jun 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders	(9 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
19 Dec 2012	AP01	Appointment of Mr Richard Peter Murphy as a director	(2 pages)
19 Dec 2012	TM01	Termination of appointment of Tony Bonnet as a director	(1 page)
01 Aug 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2012	(2 pages)
01 Aug 2012	AD01	Registered office address changed from Energas Ltd Westmoreland Street Hull East Yorkshire HU2 0HX on 1 August 2012	(1 page)
01 Aug 2012	AP01	Appointment of Mr Bertrand Saraux as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Sylvie Villepontoux as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Matthew John Hasnip as a director	(2 pages)
01 Aug 2012	AP01	Appointment of Mr Tony Bonnet as a director	(2 pages)