GAS PLUS SUPPLY LIMITED

Company number 05199935

Date	Type	Description	View / Download
16 Apr 2015	AD01	Registered office address changed from Network Hq 333 Edgware Road London NW9 6TD to Network Hq 508 Edgware Road the Hyde London NW9 5AB on 16 April 2015	(1 page)
19 Feb 2015	MISC	Sect 519	(1 page)
27 Jan 2015	AUD	Auditor's resignation	(2 pages)
07 Jan 2015	AP01	Appointment of Mr Nicholas Jakub Schoenfeld as a director on 7 January 2015	(2 pages)
10 Oct 2014	AP01	Appointment of Mr Andrew Lindsay as a director on 3 October 2014	(2 pages)
10 Oct 2014	TM01	Termination of appointment of Christopher Paul Houghton as a director on 3 October 2014	(1 page)
07 Aug 2014	AR01	Annual return made up to 6 August 2014 with full list of shareholders Statement of capital on 2014-08-07 GBP 1	(6 pages)
07 Aug 2014	AD02	Register inspection address has been changed from Windmill Hill Business Park Whitehill Way Swindon Wiltshire SN5 6PB England to Network Hq 333 Edgware Road London NW9 6TD	(1 page)
06 Aug 2014	AA01	Current accounting period extended from 30 November 2014 to 31 March 2015	(1 page)
24 Jul 2014	AA	Full accounts made up to 30 November 2013	(20 pages)
15 Jan 2014	TM02	Termination of appointment of Jason Keene as a secretary	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Simon Stacey as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Richard Rose as a director	(2 pages)
15 Jan 2014	TM01	Termination of appointment of Roger Hattam as a director	(2 pages)
13 Jan 2014	AP01	Appointment of Stephen Alexander Veal as a director	(3 pages)
13 Jan 2014	AP01	Appointment of Christopher Paul Houghton as a director	(3 pages)
09 Jan 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(28 pages)
08 Jan 2014	AP03	Appointment of David William Baxter as a secretary	(2 pages)
06 Jan 2014	AP01	Appointment of Christopher Paul Houghton as a director	(3 pages)
06 Jan 2014	AP01	Appointment of Stephen Alexander Veal as a director	(3 pages)
23 Dec 2013	MR01	Registration of charge 051999350001	(36 pages)
21 Dec 2013	MR01	Registration of charge 051999350002	(10 pages)
14 Oct 2013	AA01	Current accounting period shortened from 31 December 2013 to 30 November 2013	(1 page)
16 Sep 2013	AA	Full accounts made up to 31 December 2012	(20 pages)
04 Sep 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-09-04	(7 pages)