SSY GAS LTD

Company number 05098345

Date	Type	Description	View / Download
13 Jun 2018	CH01	Director's details changed for Mrs Deborah Turner on 4 June 2018	(2 pages)
13 Jun 2018	CH01	Director's details changed for Mr Rupert Christopher David Lawson on 4 June 2018	(2 pages)
13 Jun 2018	CH03	Secretary's details changed for Mr David John Mark Soutter on 4 June 2018	(1 page)
13 Jun 2018	CH01	Director's details changed for Mr Mark James Richardson on 4 June 2018	(2 pages)
13 Jun 2018	AD01	Registered office address changed from Lloyds Chambers 1 Portsoken Street London E1 8PH to Tower Bridge House St. Katharine's Way London E1W 1BQ on 13 June 2018	(1 page)
08 May 2018	AP01	Appointment of Mr Rupert Christopher David Lawson as a director on 8 May 2018	(2 pages)
08 May 2018	AP01	Appointment of Mr Mark James Richardson as a director on 8 May 2018	(2 pages)
25 Apr 2018	CS01	Confirmation statement made on 7 April 2018 with no updates	(3 pages)
12 Apr 2018	AA	Accounts for a dormant company made up to 31 December 2017	(1 page)
04 Apr 2018	TM01	Termination of appointment of John Alfred Welham as a director on 4 April 2018	(1 page)
04 Apr 2018	TM01	Termination of appointment of James William Palmer as a director on 4 April 2018	(1 page)
19 Dec 2017	CH01	Director's details changed for Mrs Deborah Stott on 18 December 2017	(2 pages)
02 Jun 2017	AA	Accounts for a dormant company made up to 31 December 2016	(1 page)
20 Apr 2017	CS01	Confirmation statement made on 7 April 2017 with updates	(5 pages)
13 Mar 2017	AP01	Appointment of Mrs Deborah Stott as a director on 13 March 2017	(2 pages)
13 Mar 2017	AP01	Appointment of Mr James William Palmer as a director on 13 March 2017	(2 pages)
23 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(1 page)
13 May 2016	AR01	Annual return made up to 7 April 2016 with full list of shareholders Statement of capital on 2016-05-13 GBP 1	(5 pages)
13 May 2016	TM01	Termination of appointment of Simon Wragg as a director on 9 May 2016	(1 page)
14 Apr 2015	AR01	Annual return made up to 7 April 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 1	(6 pages)
14 Apr 2015	TM01	Termination of appointment of Lars Waaler as a director on 14 April 2015	(1 page)
08 Apr 2015	AA	Accounts for a dormant company made up to 31 December 2014	(1 page)
16 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(1 page)
16 Apr 2014	AR01	Annual return made up to 7 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 1	(6 pages)
18 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(1 page)