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BEER GAS EXPRESS LIMITED

Company number 03644670

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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 2015 AA Total exemption small company accounts made up to 31 March 2015
21 Oct 2014 AR01 Annual return made up to 6 October 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 100
10 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Nov 2013 AP01 Appointment of Miss Sharlene Faye Gledhill as a director
17 Oct 2013 AR01 Annual return made up to 6 October 2013 with full list of shareholders
Statement of capital on 2013-10-17
  • GBP 100
08 Jul 2013 AA Total exemption small company accounts made up to 31 March 2013
15 Oct 2012 AR01 Annual return made up to 6 October 2012 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Mr Lyn Gledhill on 12 October 2012
12 Oct 2012 CH01 Director's details changed for Mr Lyn Gledhill on 12 September 2012
12 Oct 2012 CH03 Secretary's details changed for Mr Lyn Gledhill on 12 October 2012
02 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
25 May 2012 TM01 Termination of appointment of Joan Heppenstall as a director
10 Oct 2011 AR01 Annual return made up to 6 October 2011 with full list of shareholders
06 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
29 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
13 Oct 2010 AR01 Annual return made up to 6 October 2010 with full list of shareholders
05 May 2010 TM01 Termination of appointment of Christine Gledhill as a director
23 Nov 2009 AR01 Annual return made up to 6 October 2009 with full list of shareholders
16 Nov 2009 AD01 Registered office address changed from Unit 5 North Dean Business Park Stainland Road West Vale Halifax West Yorkshire HX4 8LR on 16 November 2009
28 Jul 2009 AA Total exemption small company accounts made up to 31 March 2009
09 Jul 2009 288b Appointment terminated director dereck barlow
12 Dec 2008 363a Return made up to 06/10/08; full list of members
17 Sep 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Memorandum of Association
  • RES13 ‐ Share rights 01/04/2007
09 Sep 2008 88(2) Capitals not rolled up
09 Sep 2008 88(2) Capitals not rolled up