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ENERGAS LIMITED

Company number 01603643

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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)
01 Aug 2012 TM01 Termination of appointment of Michael Robinson as a director
01 Aug 2012 TM01 Termination of appointment of Lorraine Robinson as a director
01 Aug 2012 TM01 Termination of appointment of Alfred Robinson as a director
26 Jul 2012 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
18 Jul 2012 AUD Auditor's resignation
25 Jun 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on the 01 August 2012
30 May 2012 AA Accounts made up to 30 September 2011
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
13 Jan 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
22 Jun 2011 AA Accounts for a medium company made up to 30 September 2010
22 Jun 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
18 Apr 2011 AP01 Appointment of Mrs Lorraine Robinson as a director
12 Apr 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
08 Oct 2010 TM01 Termination of appointment of John Canby as a director
26 Jul 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
18 Jun 2010 AP03 Appointment of Mr Patrick Brown as a secretary
14 Jun 2010 AA Accounts for a medium company made up to 30 September 2009
05 Jun 2010 TM02 Termination of appointment of John Canby as a secretary
27 Jul 2009 363a Return made up to 18/06/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from, westmoreland st, hull, HU2 0HX
27 Jul 2009 353 Location of register of members
27 Jul 2009 190 Location of debenture register
14 Jul 2009 AA Accounts for a medium company made up to 30 September 2008
28 Aug 2008 363a Return made up to 18/06/08; full list of members
28 Aug 2008 190 Location of debenture register