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GREEN GAS INTERNATIONAL (UK) LIMITED

Company number 05626381

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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)
25 Nov 2010 AD04 Register(s) moved to registered office address
22 Jun 2010 AP01 Appointment of Cornelia Maria Pieternella Vermeule as a director
04 May 2010 TM01 Termination of appointment of Patrick Krahenbuhl as a director
07 Apr 2010 AA Full accounts made up to 31 December 2009
26 Jan 2010 TM01 Termination of appointment of Alexander Hoffman as a director
18 Dec 2009 AR01 Annual return made up to 17 November 2009 with full list of shareholders
15 Dec 2009 AD03 Register(s) moved to registered inspection location
15 Dec 2009 CH01 Director's details changed for Alexander Hoffman on 15 December 2009
15 Dec 2009 AD02 Register inspection address has been changed
05 Oct 2009 AA Full accounts made up to 31 December 2008
10 Aug 2009 287 Registered office changed on 10/08/2009 from, four oaks, gatering lane, sutton in craven, yorkshire, BD20 7JF
11 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
16 Dec 2008 363a Return made up to 17/11/08; full list of members
11 Dec 2008 AUD Auditor's resignation
05 Dec 2008 395 Particulars of a mortgage or charge / charge no: 2
06 Nov 2008 288c Director's change of particulars / mark mader / 01/11/2008
10 Sep 2008 288b Appointment terminated director philippe monier
10 Sep 2008 288a Director appointed patrick walter krahenbuhl
24 Jul 2008 AA Full accounts made up to 31 December 2007
03 Dec 2007 363a Return made up to 17/11/07; full list of members
15 Nov 2007 288a New director appointed
15 Oct 2007 AA Full accounts made up to 31 December 2006
12 Jun 2007 CERTNM Company name changed green gas services (uk) LIMITED\certificate issued on 12/06/07
29 Mar 2007 288a New director appointed
21 Dec 2006 363s Return made up to 17/11/06; full list of members