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U.K. GAS TECHNOLOGIES LIMITED

Company number 02565991

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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 Sep 2024 AA Group of companies' accounts made up to 31 December 2023
08 Jul 2024 TM01 Termination of appointment of Joacim Samuelson as a director on 8 July 2024
08 Jul 2024 TM01 Termination of appointment of Robert David Parry as a director on 8 July 2024
25 Mar 2024 AP01 Appointment of Mr Declan Patrick Field as a director on 14 March 2024
29 Feb 2024 TM01 Termination of appointment of Andrew John Barrett as a director on 29 February 2024
29 Feb 2024 TM02 Termination of appointment of Andrew John Barrett as a secretary on 29 February 2024
12 Feb 2024 CH01 Director's details changed for Robert Smith on 12 February 2024
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
06 Dec 2023 CS01 Confirmation statement made on 5 December 2023 with no updates
19 Apr 2023 AA Group of companies' accounts made up to 31 December 2022
23 Feb 2023 CH01 Director's details changed for Gary Edward Littlewood on 10 February 2023
23 Feb 2023 CH01 Director's details changed for Mr Andrew John Barrett on 10 February 2023
23 Feb 2023 CH03 Secretary's details changed for Mr Andrew John Barrett on 10 February 2023
05 Dec 2022 CS01 Confirmation statement made on 5 December 2022 with no updates
27 Apr 2022 AA Group of companies' accounts made up to 31 December 2021
15 Dec 2021 CS01 Confirmation statement made on 6 December 2021 with no updates
30 Jun 2021 TM01 Termination of appointment of Morgan Joseph O'brien as a director on 28 June 2021
15 Apr 2021 AA Group of companies' accounts made up to 31 December 2020
15 Mar 2021 CS01 Confirmation statement made on 6 December 2020 with updates
04 Nov 2020 AA01 Current accounting period shortened from 31 March 2021 to 31 December 2020
03 Nov 2020 AA Group of companies' accounts made up to 31 March 2020
12 Oct 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Oct 2020 MA Memorandum and Articles of Association
07 Oct 2020 SH10 Particulars of variation of rights attached to shares
07 Oct 2020 CC04 Statement of company's objects