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GB GAS HOLDINGS LIMITED

Company number 03186121

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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)
15 Nov 2018 AP01 Appointment of Mr Christopher Michael O'shea as a director on 1 November 2018
04 Oct 2018 AA Full accounts made up to 31 December 2017
07 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
18 Jan 2018 AP01 Appointment of Mr Alistair Mark Todd as a director on 1 January 2018
18 Jan 2018 TM01 Termination of appointment of Andrew Slaney Page as a director on 31 December 2017
17 Aug 2017 MR04 Satisfaction of charge 8 in full
16 Aug 2017 MR04 Satisfaction of charge 7 in full
16 Aug 2017 MR04 Satisfaction of charge 6 in full
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 6
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 8
09 Aug 2017 MR05 All of the property or undertaking has been released and no longer forms part of charge 7
13 Jul 2017 CH01 Director's details changed for Jeffrey Allan Bell on 30 June 2017
13 Jun 2017 AA Full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
09 Oct 2016 AA Full accounts made up to 31 December 2015
27 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 1,473,122
07 Dec 2015 SH01 Statement of capital following an allotment of shares on 30 November 2015
  • GBP 1,473,122
30 Nov 2015 SH20 Statement by Directors
30 Nov 2015 SH19 Statement of capital on 30 November 2015
  • GBP 1,473,122.00
30 Nov 2015 CAP-SS Solvency Statement dated 20/11/15
30 Nov 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of share premium account 20/11/2015
08 Oct 2015 AA Full accounts made up to 31 December 2014
19 Aug 2015 CH01 Director's details changed for Jeffrey Allan Bell on 1 August 2015
25 Jun 2015 AR01 Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 1,473,121
07 Oct 2014 AA Full accounts made up to 31 December 2013