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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)
07 Oct 2020 SH08 Change of share class name or designation
24 Sep 2020 AP01 Appointment of Robert Smith as a director on 17 September 2020
22 Sep 2020 AP01 Appointment of Morgan O'brien as a director on 17 September 2020
22 Sep 2020 AP01 Appointment of Mr Robert David Parry as a director on 17 September 2020
22 Sep 2020 AP01 Appointment of Joacim Samuelson as a director on 17 September 2020
11 Aug 2020 MR04 Satisfaction of charge 2 in full
16 Jun 2020 RP04CS01 Second filing of Confirmation Statement dated 06/12/2016
15 May 2020 PSC02 Notification of Barwood Process Limited as a person with significant control on 10 March 2020
15 May 2020 PSC07 Cessation of Andrew John Barrett as a person with significant control on 10 March 2020
27 Dec 2019 AA Group of companies' accounts made up to 31 March 2019
12 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with no updates
27 Dec 2018 AA Group of companies' accounts made up to 31 March 2018
06 Dec 2018 CS01 Confirmation statement made on 6 December 2018 with no updates
26 Sep 2018 MR01 Registration of charge 025659910004, created on 24 September 2018
08 Dec 2017 CS01 Confirmation statement made on 6 December 2017 with no updates
27 Oct 2017 MR01 Registration of charge 025659910003, created on 25 October 2017
11 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
28 Dec 2016 AA Group of companies' accounts made up to 31 March 2016
15 Dec 2016 CS01 06/12/16 Statement of Capital gbp 11933
  • ANNOTATION Clarification a second filed CS01 (Statement of capital change) was registered on 16/06/2020.
30 Dec 2015 AA Group of companies' accounts made up to 31 March 2015
18 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 11,933
28 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
16 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-16
  • GBP 11,933
02 Jan 2014 AA Total exemption full accounts made up to 31 March 2013
12 Dec 2013 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2013-12-12
  • GBP 11,933