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A-GAS INVESTMENTS LIMITED

Company number 06004328

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Confirmation statements / Annual returns Incorporation Officers

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 Sep 2024	AA	Full accounts made up to 31 December 2023	View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 29 pages (29 pages)
15 Aug 2024	AD01	Registered office address changed from Agas Banyard Road Portbury Bristol BS20 7XH to A-Gas Banyard Road Portbury West Bristol BS20 7XH on 15 August 2024	View PDF Registered office address changed from Agas Banyard Road Portbury Bristol BS20 7XH to A-Gas Banyard Road Portbury West Bristol BS20 7XH on 15 August 2024 - link opens in a new window - 1 page (1 page)
21 Mar 2024	MR04	Satisfaction of charge 060043280007 in full	View PDF Satisfaction of charge 060043280007 in full - link opens in a new window - 1 page (1 page)
14 Mar 2024	MR01	Registration of charge 060043280008, created on 8 March 2024	View PDF Registration of charge 060043280008, created on 8 March 2024 - link opens in a new window - 16 pages (16 pages)
15 Dec 2023	AP01	Appointment of Mr Willem Aalbers as a director on 14 December 2023	View PDF Appointment of Mr Willem Aalbers as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023	View PDF Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Ambrose as a director on 14 December 2023	View PDF Termination of appointment of Andrew Ambrose as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
24 Nov 2022	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 30 pages (30 pages)
24 Nov 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 31 pages (31 pages)
23 Nov 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 31 pages (31 pages)
25 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 31 pages (31 pages)
11 Dec 2018	TM01	Termination of appointment of Joseph Monte Roach as a director on 31 October 2018	View PDF Termination of appointment of Joseph Monte Roach as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
21 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	View PDF Confirmation statement made on 21 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 26 pages (26 pages)
01 Dec 2017	MR01	Registration of charge 060043280007, created on 29 November 2017	View PDF Registration of charge 060043280007, created on 29 November 2017 - link opens in a new window - 12 pages (12 pages)
23 Nov 2017	CS01	Confirmation statement made on 21 November 2017 with updates	View PDF Confirmation statement made on 21 November 2017 with updates - link opens in a new window - 4 pages (4 pages)
21 Nov 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 37 pages (37 pages)
22 Sep 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 25 pages (25 pages)
24 Aug 2017	AP01	Appointment of Mr Joseph Monte Roach as a director on 11 August 2017	View PDF Appointment of Mr Joseph Monte Roach as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)

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A-GAS INVESTMENTS LIMITED

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