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LIBERTY GAS SERVICES LIMITED

Company number 03944621

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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)
08 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
14 Jan 2013 AA Accounts for a dormant company made up to 30 April 2012
20 Mar 2012 AUD Auditor's resignation
19 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
07 Oct 2011 AA Full accounts made up to 30 April 2011
22 Aug 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
12 Aug 2011 MG01 Particulars of a mortgage or charge / charge no: 5
04 Apr 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Alan Byrne as a director
15 Mar 2011 SH19 Statement of capital on 15 March 2011
  • GBP 100
14 Mar 2011 SH20 Statement by directors
14 Mar 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Alan byrne appointed as a director 11/03/2011
14 Mar 2011 CAP-SS Solvency statement dated 11/03/11
14 Mar 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
16 Nov 2010 MG01 Particulars of a mortgage or charge / charge no: 4
11 Aug 2010 AP01 Appointment of Mr Martin David Holmes as a director
11 Aug 2010 AP01 Appointment of Mr Dave Ingram as a director
11 Aug 2010 AP01 Appointment of Mr Ian Blundell as a director
04 Jun 2010 SH01 Statement of capital following an allotment of shares on 28 May 2010
  • GBP 57,855,452
04 Jun 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
04 Jun 2010 AP01 Appointment of Mr Shaun Michael David Maclean as a director
04 Jun 2010 AD01 Registered office address changed from Wellfield House Victoria Road Morley Leeds West Yorkshire LS27 7PA on 4 June 2010
04 Jun 2010 AUD Auditor's resignation
04 Jun 2010 TM02 Termination of appointment of Lee Johnstone as a secretary
04 Jun 2010 TM01 Termination of appointment of Oliver Lightowlers as a director