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A-GAS (UK) LIMITED

Company number 02752249

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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)
04 Aug 2008 288a Director appointed ronald owen buissinne
25 Feb 2008 363a Return made up to 18/02/08; full list of members
31 Oct 2007 AA Full accounts made up to 31 December 2006
11 Mar 2007 288b Secretary resigned
11 Mar 2007 288b Director resigned
09 Mar 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
09 Mar 2007 155(6)a Declaration of assistance for shares acquisition
06 Mar 2007 363s Return made up to 18/02/07; full list of members
22 Feb 2007 395 Particulars of mortgage/charge
21 Feb 2007 395 Particulars of mortgage/charge
17 Feb 2007 AUD Auditor's resignation
30 Nov 2006 288a New secretary appointed;new director appointed
27 Oct 2006 AA Full accounts made up to 31 December 2005
15 Mar 2006 363s Return made up to 18/02/06; full list of members
03 Aug 2005 AA Full accounts made up to 31 December 2004
16 Mar 2005 363s Return made up to 18/02/05; full list of members
05 Feb 2005 AA Full accounts made up to 31 December 2003
23 Nov 2004 288a New director appointed
29 Oct 2004 244 Delivery ext'd 3 mth 31/12/03
06 Apr 2004 363s Return made up to 18/02/04; full list of members
28 Oct 2003 AA Full accounts made up to 31 December 2002
19 Jun 2003 288c Director's particulars changed
19 Jun 2003 363s Return made up to 18/02/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Oct 2002 AA Full accounts made up to 31 December 2001