Companies House does not verify the accuracy of the information filed

MEDICAL GASES LIMITED

Company number 01696776

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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 Dec 2024	TM01	Termination of appointment of Robert Smith as a director on 2 December 2024	View PDF Termination of appointment of Robert Smith as a director on 2 December 2024 - link opens in a new window - 1 page (1 page)
02 Dec 2024	AP01	Appointment of Mr Neal Wakeham as a director on 2 December 2024	View PDF Appointment of Mr Neal Wakeham as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
26 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages) Download iXBRL
08 Jul 2024	TM01	Termination of appointment of Joacim Samuelson as a director on 8 July 2024	View PDF Termination of appointment of Joacim Samuelson as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
08 Jul 2024	TM01	Termination of appointment of Robert David Parry as a director on 8 July 2024	View PDF Termination of appointment of Robert David Parry as a director on 8 July 2024 - link opens in a new window - 1 page (1 page)
04 Apr 2024	CS01	Confirmation statement made on 31 March 2024 with updates	View PDF Confirmation statement made on 31 March 2024 with updates - link opens in a new window - 4 pages (4 pages)
25 Mar 2024	AP01	Appointment of Mr Declan Patrick Field as a director on 14 March 2024	View PDF Appointment of Mr Declan Patrick Field as a director on 14 March 2024 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	TM01	Termination of appointment of Andrew John Barrett as a director on 29 February 2024	View PDF Termination of appointment of Andrew John Barrett as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
29 Feb 2024	TM02	Termination of appointment of Andrew John Barrett as a secretary on 29 February 2024	View PDF Termination of appointment of Andrew John Barrett as a secretary on 29 February 2024 - link opens in a new window - 1 page (1 page)
12 Feb 2024	CH01	Director's details changed for Robert Smith on 12 February 2024	View PDF Director's details changed for Robert Smith on 12 February 2024 - link opens in a new window - 2 pages (2 pages)
08 Feb 2024	AD01	Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on 8 February 2024	View PDF Registered office address changed from Aztec House Perrywood Business Park Salfords Redhill Surrey RH1 5DZ to 5 Polar Drive North Gatwick Gateway Salfords Surrey RH1 5HW on 8 February 2024 - link opens in a new window - 1 page (1 page)
19 Apr 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 16 pages (16 pages) Download iXBRL
03 Apr 2023	CS01	Confirmation statement made on 31 March 2023 with no updates	View PDF Confirmation statement made on 31 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Apr 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages) Download iXBRL
04 Apr 2022	CS01	Confirmation statement made on 31 March 2022 with no updates	View PDF Confirmation statement made on 31 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Jun 2021	TM01	Termination of appointment of Morgan Joseph O'brien as a director on 28 June 2021	View PDF Termination of appointment of Morgan Joseph O'brien as a director on 28 June 2021 - link opens in a new window - 1 page (1 page)
15 Apr 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 17 pages (17 pages) Download iXBRL
01 Apr 2021	CS01	Confirmation statement made on 31 March 2021 with no updates	View PDF Confirmation statement made on 31 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
02 Nov 2020	AA01	Current accounting period shortened from 31 March 2021 to 31 December 2020	View PDF Current accounting period shortened from 31 March 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
02 Nov 2020	AA	Accounts for a small company made up to 31 March 2020	View PDF Accounts for a small company made up to 31 March 2020 - link opens in a new window - 7 pages (7 pages)
12 Oct 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
12 Oct 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
08 Oct 2020	CC04	Statement of company's objects	View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
02 Oct 2020	RESOLUTIONS	Resolutions RES13 ‐ Accordance with 12A of the articles of association of the company the member hereby approves 17/09/2020	View PDF Resolutions RES13 ‐ Accordance with 12A of the articles of association of the company the member hereby approves 17/09/2020 - link opens in a new window - 1 page (1 page)
24 Sep 2020	AP01	Appointment of Robert Smith as a director on 17 September 2020	View PDF Appointment of Robert Smith as a director on 17 September 2020 - link opens in a new window - 2 pages (2 pages)

Cookies on Companies House services

MEDICAL GASES LIMITED

Filter by category