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LONDON & SURREY GAS SERVICES LIMITED

Company number 03709580

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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 Nov 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2020 PSC01 Notification of Holly Corcoran as a person with significant control on 17 June 2020
23 Oct 2020 AP01 Appointment of Miss Holly Corcoran as a director on 17 June 2020
23 Oct 2020 SH01 Statement of capital following an allotment of shares on 17 June 2020
  • GBP 2
18 Mar 2020 CS01 Confirmation statement made on 8 March 2020 with updates
25 Nov 2019 AA Total exemption full accounts made up to 28 February 2019
11 Mar 2019 CS01 Confirmation statement made on 8 March 2019 with updates
29 Nov 2018 AA Total exemption full accounts made up to 28 February 2018
15 Mar 2018 CS01 Confirmation statement made on 8 March 2018 with updates
30 Nov 2017 AA Total exemption full accounts made up to 28 February 2017
17 Mar 2017 CS01 Confirmation statement made on 8 March 2017 with updates
25 Nov 2016 AA Total exemption small company accounts made up to 28 February 2016
22 Mar 2016 AR01 Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1
23 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
17 Mar 2015 AR01 Annual return made up to 8 March 2015 with full list of shareholders
Statement of capital on 2015-03-17
  • GBP 1
25 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
31 Jul 2014 AD01 Registered office address changed from 9 Lady Hay Worcester Park Surrey KT4 7LT to 423 Kingston Road London London SW20 8JR on 31 July 2014
14 Mar 2014 AR01 Annual return made up to 8 March 2014 with full list of shareholders
Statement of capital on 2014-03-14
  • GBP 1
15 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
26 Apr 2013 AR01 Annual return made up to 8 March 2013 with full list of shareholders
23 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
29 May 2012 AR01 Annual return made up to 8 March 2012 with full list of shareholders
25 Nov 2011 AA Total exemption small company accounts made up to 28 February 2011
08 Apr 2011 AR01 Annual return made up to 8 March 2011 with full list of shareholders
05 Nov 2010 AA Total exemption small company accounts made up to 28 February 2010