GAS CENTRE LIMITED

Company number 03003064

Date	Type	Description	View / Download
16 Dec 2020	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(8 pages)
09 Dec 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
09 Dec 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Nov 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
04 Sep 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
18 Jun 2020	CS01	Confirmation statement made on 18 June 2020 with updates	(5 pages)
18 Jun 2020	AD01	Registered office address changed from Shire House Highlands Road Shirley West Midlands B90 4LR to 2a Quayside Wilderspool Park Greenalls Avenue Stockton Heath Cheshire WA4 6HL on 18 June 2020	(1 page)
22 May 2020	TM01	Termination of appointment of Jack Robert Newell as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of Richard John Ison as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of David James Bewick as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of Mark Anthony Barnes as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of Peter Michael Deeley as a director on 31 October 2019	(1 page)
22 May 2020	TM01	Termination of appointment of Timothy Hinton Smith as a director on 31 October 2019	(1 page)
19 Dec 2019	CS01	Confirmation statement made on 19 December 2019 with no updates	(3 pages)
18 Nov 2019	MR04	Satisfaction of charge 030030640003 in full	(1 page)
12 Nov 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
08 Nov 2019	AP01	Appointment of Mr Steven John Wimbledon as a director on 31 October 2019	(2 pages)
08 Nov 2019	AP01	Appointment of Mr Gordon Alexander Love as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP03	Appointment of Mr William Sones Woof as a secretary on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr William Sones Woof as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Douglas Talbot Mcnair as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Roger David Goddard as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Angus Kenneth Falconer as a director on 31 October 2019	(2 pages)
07 Nov 2019	AP01	Appointment of Mr Douglas Brash Christie as a director on 31 October 2019	(2 pages)
07 Jan 2019	MR01	Registration of charge 030030640007, created on 18 December 2018	(22 pages)

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