GASREC LTD

Company number 04841866

Date	Type	Description	View / Download
09 Oct 2013	SH01	Statement of capital following an allotment of shares on 28 June 2013 GBP 1,353,151.631	(5 pages)
18 Sep 2013	SH01	Statement of capital following an allotment of shares on 17 September 2013 GBP 1,114,852.015 ANNOTATION A second filed SH01 was registered on 10/10/2013	(6 pages)
04 Sep 2013	AR01	Annual return made up to 8 August 2013 with full list of shareholders ANNOTATION A second filed AR01 was registered on 10/10/2013	(17 pages)
06 Aug 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(1 page)
06 Aug 2013	SH01	Statement of capital following an allotment of shares on 23 July 2013 GBP 1,114,777.015 ANNOTATION A second filed SH01 was registered on 10/10/2013	(6 pages)
08 Jul 2013	MR01	Registration of charge 048418660010	(39 pages)
25 Jun 2013	AP01	Appointment of Mr Robert Ian Frank Wood as a director	(2 pages)
07 Jun 2013	SH01	Statement of capital following an allotment of shares on 9 October 2012 GBP 1,113,070.022	(5 pages)
28 Dec 2012	AA	Full accounts made up to 30 June 2012	(23 pages)
21 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 9	(5 pages)
05 Dec 2012	AP03	Appointment of Ben Harber as a secretary	(3 pages)
05 Dec 2012	TM02	Termination of appointment of James Ingall as a secretary	(2 pages)
05 Dec 2012	AD01	Registered office address changed from , 19 Eastbourne Terrace, London, W2 6LG, United Kingdom on 5 December 2012	(2 pages)
19 Nov 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 August 2012	(26 pages)
01 Oct 2012	TM02	Termination of appointment of Jane Secretarial Services Limited as a secretary	(1 page)
01 Oct 2012	AD01	Registered office address changed from , 5Th Floor Kinnaird House, 1 Pall Mall East, London, SW1Y 5AU on 1 October 2012	(1 page)
01 Oct 2012	AP03	Appointment of Mr James Peter Henniker Ingall as a secretary	(1 page)
05 Sep 2012	AR01	Annual return made up to 8 August 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 19TH November 2012.	(14 pages)
16 Aug 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(2 pages)
26 Jan 2012	AP01	Appointment of Andrew Peter Jong as a director	(3 pages)
13 Jan 2012	AA	Full accounts made up to 30 June 2011	(26 pages)
21 Dec 2011	AP01	Appointment of Michael Robert Fretwell as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Patrick Jacques Elkin Mocatta as a director	(3 pages)
21 Dec 2011	AP01	Appointment of Roger Alan Cornish as a director	(4 pages)
16 Dec 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5	(3 pages)