- Company Overview for ISLAND GAS OPERATIONS LIMITED (03999194)
- Filing history for ISLAND GAS OPERATIONS LIMITED (03999194)
- People for ISLAND GAS OPERATIONS LIMITED (03999194)
- Charges for ISLAND GAS OPERATIONS LIMITED (03999194)
- More for ISLAND GAS OPERATIONS LIMITED (03999194)
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) |
---|---|---|---|
19 Apr 2013 | MR04 | Satisfaction of charge 3 in full | |
08 Apr 2013 | AA | Full accounts made up to 31 March 2012 | |
27 Mar 2013 | RESOLUTIONS |
Resolutions
|
|
11 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 5 | |
25 Feb 2013 | AR01 | Annual return made up to 28 January 2013 with full list of shareholders | |
10 Jan 2013 | CH01 | Director's details changed for Mr Andrew Philip Austin on 10 January 2013 | |
12 Jun 2012 | MG01 | Particulars of a mortgage or charge / charge no: 4 | |
18 Apr 2012 | MG01 | Particulars of a mortgage or charge / charge no: 3 | |
07 Feb 2012 | AR01 | Annual return made up to 28 January 2012 with full list of shareholders | |
22 Dec 2011 | MG01 | Particulars of a mortgage or charge / charge no: 2 | |
13 Dec 2011 | AP01 | Appointment of Mr Stephen David Bowler as a director | |
30 Nov 2011 | AA01 | Current accounting period extended from 31 December 2011 to 31 March 2012 | |
10 Nov 2011 | MG01 | Particulars of a mortgage or charge / charge no: 1 | |
04 Nov 2011 | RESOLUTIONS |
Resolutions
|
|
31 Oct 2011 | AP01 | Appointment of Mr John Blaymires as a director | |
04 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
20 Jul 2011 | AD01 | Registered office address changed from International House 1-6 Yarmouth Place London W1J 7BU on 20 July 2011 | |
02 Apr 2011 | TM01 | Termination of appointment of Francis Gugen as a director | |
02 Apr 2011 | TM01 | Termination of appointment of Brent Cheshire as a director | |
08 Mar 2011 | AR01 | Annual return made up to 28 January 2011 with full list of shareholders | |
07 Mar 2011 | TM02 | Termination of appointment of Samantha Robson as a secretary | |
07 Mar 2011 | AP03 | Appointment of Miss Shernett Saffron White as a secretary | |
05 Jan 2011 | CERTNM |
Company name changed kp renewables (operations) LIMITED\certificate issued on 05/01/11
|
|
14 Dec 2010 | CONNOT | Change of name notice | |
12 Aug 2010 | AA | Full accounts made up to 31 December 2009 |