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A-GAS (UK) LIMITED

Company number 02752249

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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)
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 - 45 pages (45 pages)
30 May 2024	TM01	Termination of appointment of John Lawrence Ormerod as a director on 23 May 2024	View PDF Termination of appointment of John Lawrence Ormerod as a director on 23 May 2024 - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR01	Registration of charge 027522490014, created on 8 March 2024	View PDF Registration of charge 027522490014, created on 8 March 2024 - link opens in a new window - 16 pages (16 pages)
11 Mar 2024	MR04	Satisfaction of charge 027522490012 in full	View PDF Satisfaction of charge 027522490012 in full - link opens in a new window - 1 page (1 page)
21 Feb 2024	AP01	Appointment of Mr John Fitzgerald as a director on 21 February 2024	View PDF Appointment of Mr John Fitzgerald as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	AP01	Appointment of Mr Willem Benjamin Aalbers as a director on 21 February 2024	View PDF Appointment of Mr Willem Benjamin Aalbers as a director on 21 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	TM01	Termination of appointment of Robert Lee Parker as a director on 21 February 2024	View PDF Termination of appointment of Robert Lee Parker as a director on 21 February 2024 - link opens in a new window - 1 page (1 page)
09 Feb 2024	CS01	Confirmation statement made on 31 January 2024 with no updates	View PDF Confirmation statement made on 31 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2023	TM01	Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023	View PDF Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 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 - 47 pages (47 pages)
14 Apr 2023	MR04	Satisfaction of charge 027522490013 in full	View PDF Satisfaction of charge 027522490013 in full - link opens in a new window - 1 page (1 page)
01 Feb 2023	CS01	Confirmation statement made on 31 January 2023 with no updates	View PDF Confirmation statement made on 31 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 48 pages (48 pages)
03 Feb 2022	CS01	Confirmation statement made on 31 January 2022 with no updates	View PDF Confirmation statement made on 31 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 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 - 50 pages (50 pages)
02 Feb 2021	CS01	Confirmation statement made on 31 January 2021 with no updates	View PDF Confirmation statement made on 31 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
17 Aug 2020	MR01	Registration of charge 027522490013, created on 13 August 2020	View PDF Registration of charge 027522490013, created on 13 August 2020 - link opens in a new window - 5 pages (5 pages)
10 Feb 2020	CS01	Confirmation statement made on 31 January 2020 with no updates	View PDF Confirmation statement made on 31 January 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 37 pages (37 pages)
31 Jan 2019	CS01	Confirmation statement made on 31 January 2019 with no updates	View PDF Confirmation statement made on 31 January 2019 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 29 pages (29 pages)
07 Feb 2018	CS01	Confirmation statement made on 31 January 2018 with updates	View PDF Confirmation statement made on 31 January 2018 with updates - link opens in a new window - 4 pages (4 pages)
01 Dec 2017	MR01	Registration of charge 027522490012, created on 29 November 2017	View PDF Registration of charge 027522490012, created on 29 November 2017 - link opens in a new window - 12 pages (12 pages)
21 Nov 2017	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 - 37 pages (37 pages)

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A-GAS (UK) LIMITED

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