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BSL GAS TECHNOLOGIES LIMITED

Company number 02544736

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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)
26 Apr 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 SH06 Cancellation of shares. Statement of capital on 31 December 2014
  • GBP 8,381
23 Jan 2015 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
23 Jan 2015 SH03 Purchase of own shares.
06 Jan 2015 TM01 Termination of appointment of Gordon Roy Hughes as a director on 2 January 2015
01 Oct 2014 AR01 Annual return made up to 1 October 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 9,158
22 May 2014 AA Total exemption small company accounts made up to 31 December 2013
07 Oct 2013 CH01 Director's details changed for Mr Gordon Roy Hughes on 4 October 2013
01 Oct 2013 AR01 Annual return made up to 1 October 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 9,158
25 Jun 2013 CH01 Director's details changed for Daniel Joseph Fallon on 24 June 2013
18 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
02 Oct 2012 AR01 Annual return made up to 1 October 2012 with full list of shareholders
26 Sep 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
26 Sep 2012 SH06 Cancellation of shares. Statement of capital on 26 September 2012
  • GBP 9,158
26 Sep 2012 SH03 Purchase of own shares.
22 Aug 2012 TM01 Termination of appointment of Graham Whibley as a director
02 May 2012 AA Total exemption small company accounts made up to 31 December 2011
05 Oct 2011 AR01 Annual return made up to 1 October 2011 with full list of shareholders
14 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
02 Nov 2010 SH06 Cancellation of shares. Statement of capital on 2 November 2010
  • GBP 11,750
02 Nov 2010 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
  • RES13 ‐ Re issue of new shares 18/12/2009
02 Nov 2010 SH03 Purchase of own shares.
28 Oct 2010 AR01 Annual return made up to 1 October 2010 with full list of shareholders
01 Apr 2010 AA Total exemption small company accounts made up to 31 December 2009
25 Feb 2010 CH01 Director's details changed for Gordon Roy Hughes on 25 February 2010