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GASREC LTD

Company number 04841866

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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)
16 Dec 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
15 Dec 2011 SH01 Statement of capital following an allotment of shares on 6 December 2011
  • GBP 569,315.13
15 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
29 Nov 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Shares allotment 14/11/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Nov 2011 SH01 Statement of capital following an allotment of shares on 29 September 2011
  • GBP 283,437.33
10 Nov 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
17 Oct 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
13 Sep 2011 SH01 Statement of capital following an allotment of shares on 14 August 2011
  • GBP 269,871.44
13 Sep 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
06 Sep 2011 AR01 Annual return made up to 8 August 2011 with full list of shareholders
06 Sep 2011 CH04 Secretary's details changed for Jane Secretarial Services Limited on 2 September 2011
05 Sep 2011 CH01 Director's details changed for Satish Chander Kler on 2 September 2011
01 Sep 2011 AP01 Appointment of Mr Anthony Patrick Watkins as a director
14 Jun 2011 SH01 Statement of capital following an allotment of shares on 24 May 2011
  • GBP 269,371.44
27 May 2011 SH01 Statement of capital following an allotment of shares on 19 May 2011
  • GBP 244,371.44
19 Apr 2011 SH01 Statement of capital following an allotment of shares on 9 March 2011
  • GBP 108,371.44
08 Apr 2011 TM01 Termination of appointment of Richard Lilleystone as a director
01 Apr 2011 AA Full accounts made up to 30 June 2010
16 Mar 2011 SH01 Statement of capital following an allotment of shares on 4 March 2011
  • GBP 106,580.84
16 Mar 2011 AP01 Appointment of Christopher John Nash as a director
04 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Company business 31/01/2011
  • RES11 ‐ Resolution of removal of pre-emption rights
11 Feb 2011 MG01 Duplicate mortgage certificatecharge no:8
11 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 8
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 7
10 Feb 2011 MG01 Particulars of a mortgage or charge / charge no: 5