GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 02885038

Date	Type	Description	View / Download
04 Jan 2019	TM01	Termination of appointment of Alan Murray Easton as a director on 4 January 2019	(1 page)
10 Jul 2018	AA	Full accounts made up to 31 December 2017	(24 pages)
15 Jan 2018	CS01	Confirmation statement made on 15 January 2018 with updates	(5 pages)
29 Sep 2017	AA	Full accounts made up to 31 December 2016	(29 pages)
22 Sep 2017	AP01	Appointment of Neil Dumbleton as a director on 8 November 2016	(2 pages)
21 Sep 2017	TM01	Termination of appointment of Neil Richard Watkins as a director on 1 September 2017	(1 page)
21 Sep 2017	TM01	Termination of appointment of John Mcmillan as a director on 8 November 2016	(1 page)
07 Sep 2017	AP01	Appointment of Mr. Andrew Peters as a director on 1 September 2017	(2 pages)
03 Jul 2017	TM01	Termination of appointment of Mary Marshall Henderson as a director on 7 June 2017	(1 page)
07 Jun 2017	AP01	Appointment of Mrs Mary Marshall Henderson as a director on 7 June 2017	(2 pages)
16 Jan 2017	CS01	Confirmation statement made on 13 January 2017 with updates	(7 pages)
05 Oct 2016	AA	Full accounts made up to 31 December 2015	(28 pages)
03 May 2016	AP01	Appointment of Paul Vowell as a director on 10 November 2015	(2 pages)
26 Apr 2016	TM01	Termination of appointment of Darran Bradley Stokes as a director on 10 November 2015	(1 page)
15 Jan 2016	AR01	Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-15 GBP 800	(9 pages)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	(22 pages)
20 Aug 2015	AP01	Appointment of Mark Workman as a director on 1 July 2015	(2 pages)
20 Jul 2015	TM01	Termination of appointment of Sam Oliver Naish as a director on 1 July 2015	(1 page)
23 Apr 2015	MA	Memorandum and Articles of Association	(16 pages)
06 Jan 2015	AR01	Annual return made up to 6 January 2015 with full list of shareholders Statement of capital on 2015-01-06 GBP 800	(9 pages)
06 Jan 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ That the preceding three amendments to the articles shall be deemed to have been passed to be effective 09/05/2002. that the board meetings held between 09/05/2002 to date at which only 5 or 6 directors were present shall be deemed to have been quorate and all business approved at those meetings to have been validly passed by the board. 08/12/2014	(11 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(22 pages)
10 Feb 2014	AP01	Appointment of Mr Alan Murray Easton as a director	(2 pages)
10 Feb 2014	TM01	Termination of appointment of Richard Jones as a director	(1 page)
08 Jan 2014	AR01	Annual return made up to 6 January 2014 with full list of shareholders Statement of capital on 2014-01-08 GBP 800	(10 pages)