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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)
04 Jun 2010 TM01 Termination of appointment of Andrew Catchpole as a director
04 Jun 2010 AA Full accounts made up to 30 April 2010
28 May 2010 TM02 Termination of appointment of Julia Morton as a secretary
28 May 2010 AP01 Appointment of Mr Oliver James Lightowlers as a director
23 Apr 2010 AP03 Appointment of Mr Lee Johnstone as a secretary
23 Apr 2010 AP01 Appointment of Mr Andrew Phillip Catchpole as a director
23 Apr 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
23 Apr 2010 TM01 Termination of appointment of William Rigby as a director
30 Jan 2010 AA Full accounts made up to 1 May 2009
02 Oct 2009 288a Secretary appointed julia alison morton
02 Oct 2009 288b Appointment terminated secretary lee johnstone
03 Sep 2009 288b Appointment terminated director richard porter
01 Aug 2009 CERTNM Company name changed integrated compliance services LIMITED\certificate issued on 03/08/09
11 Jun 2009 363a Return made up to 10/03/09; full list of members
20 Apr 2009 288b Appointment terminated director shaun maclean
03 Mar 2009 AA Full accounts made up to 30 April 2008
18 Oct 2008 CERTNM Company name changed ps trading services LIMITED\certificate issued on 21/10/08
25 Sep 2008 288a Director appointed mr richard mark porter
25 Sep 2008 288a Director appointed mr shaun michael david maclean
21 Aug 2008 363a Return made up to 10/03/08; full list of members
10 Jul 2008 288b Appointment terminated director gerard lewis
04 Mar 2008 AA Full accounts made up to 29 April 2007
23 Jan 2008 288b Director resigned
23 Jan 2008 288b Director resigned
25 Oct 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Re facilities agreement 22/10/07