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GAS PLUS SUPPLY LIMITED

Company number 05199935

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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)
26 Feb 2013 AP01 Appointment of Mr Richard Lee Rose as a director
08 Jan 2013 AP01 Appointment of Mr Roger David Hattam as a director
07 Jan 2013 TM01 Termination of appointment of Jason Clark as a director
07 Jan 2013 TM01 Termination of appointment of Paul Massara as a director
07 Jan 2013 TM01 Termination of appointment of Giuseppe Di Vita as a director
21 Aug 2012 AR01 Annual return made up to 6 August 2012 with full list of shareholders
13 Aug 2012 CH01 Director's details changed for Mr Jason Lee Clark on 29 June 2012
13 Aug 2012 CH01 Director's details changed for Mr Simon Stacey on 2 July 2012
03 Aug 2012 CH01 Director's details changed for Mr Giuseppe Di Vita on 6 January 2012
19 Jun 2012 AA Full accounts made up to 31 December 2011
10 May 2012 TM01 Termination of appointment of Christopher Johnson as a director
09 May 2012 AD03 Register(s) moved to registered inspection location
09 May 2012 AD02 Register inspection address has been changed
01 Nov 2011 AP01 Appointment of Mr Paul Joseph Massara as a director
31 Oct 2011 TM01 Termination of appointment of Kevin Miles as a director
01 Sep 2011 AR01 Annual return made up to 6 August 2011 with full list of shareholders
04 Jul 2011 AA Full accounts made up to 31 December 2010
16 May 2011 AP01 Appointment of Mr Jason Lee Clark as a director
13 Aug 2010 AR01 Annual return made up to 6 August 2010 with full list of shareholders
06 Jul 2010 AA Full accounts made up to 31 December 2009
08 Apr 2010 AD01 Registered office address changed from Dryden House the Edge Business Centre Humber Road London NW2 6EW on 8 April 2010
12 Jan 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Sect 175 16/12/2009
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jan 2010 CC04 Statement of company's objects
29 Sep 2009 363a Return made up to 06/08/09; full list of members
07 Aug 2009 AA Full accounts made up to 31 December 2008