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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)
02 Sep 2014 AP01 Appointment of Mr Andrew Slaney Page as a director on 31 August 2014
02 Sep 2014 TM01 Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014
23 Jun 2014 AR01 Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2014-06-23
  • GBP 1,473,121
22 Apr 2014 CH01 Director's details changed for Jeffrey Bell on 17 March 2014
04 Oct 2013 AA Full accounts made up to 31 December 2012
28 Jun 2013 AR01 Annual return made up to 1 June 2013 with full list of shareholders
26 Feb 2013 AR01 Annual return made up to 1 February 2013 with full list of shareholders
03 Oct 2012 AA Full accounts made up to 31 December 2011
12 Apr 2012 RP04 Second filing of AR01 previously delivered to Companies House made up to 1 February 2012
09 Feb 2012 AR01 Annual return made up to 1 February 2012 with full list of shareholders
  • ANNOTATION A second filed AR01 was registered on 12/04/2012
18 Oct 2011 SH19 Statement of capital on 18 October 2011
  • GBP 1,473,121.00
18 Oct 2011 CAP-SS Solvency statement dated 13/10/11
18 Oct 2011 SH20 Statement by directors
18 Oct 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Share premium reduced 13/10/2011
15 Jul 2011 AA Full accounts made up to 31 December 2010
03 Feb 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
04 Nov 2010 CH01 Director's details changed for Jeffrey Bell on 3 November 2010
20 Aug 2010 AP01 Appointment of Jeffrey Bell as a director
19 Aug 2010 TM01 Termination of appointment of Moira Turner as a director
10 Aug 2010 AA Full accounts made up to 31 December 2009
01 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
15 Jan 2010 CC04 Statement of company's objects
15 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
13 Jan 2010 CH01 Director's details changed for Ms Moira Lynne Turner on 12 January 2010
24 Nov 2009 CH01 Director's details changed for Mr Ian Grant Dawson on 19 November 2009