A-GAS INVESTMENTS LIMITED

Company number 06004328

Date	Type	Description	View / Download
23 Aug 2017	AP01	Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017	(2 pages)
23 Aug 2017	TM01	Termination of appointment of Sally Price as a director on 11 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Ronald Owen Buissinne as a director on 11 August 2017	(1 page)
23 Aug 2017	TM01	Termination of appointment of Jonathan Patrick Masters as a director on 11 August 2017	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 060043280006 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 5 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 4 in full	(1 page)
15 Aug 2017	MR04	Satisfaction of charge 3 in full	(1 page)
05 Dec 2016	MR01	Registration of charge 060043280006, created on 2 December 2016	(9 pages)
30 Nov 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
02 Sep 2016	CH01	Director's details changed for Sally Fairman on 30 July 2016	(2 pages)
15 Jun 2016	AA	Full accounts made up to 31 December 2015	(25 pages)
16 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-16 GBP 1	(6 pages)
09 Oct 2015	AA	Full accounts made up to 31 December 2014	(19 pages)
01 Apr 2015	CH01	Director's details changed for Sally Fairman on 30 August 2011	(2 pages)
01 Apr 2015	CH01	Director's details changed for Mr Jonathan Patrick Masters on 26 September 2011	(2 pages)
28 Nov 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-11-28 GBP 1	(7 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
29 Aug 2014	TM01	Termination of appointment of John Rutley as a director on 27 August 2014	(1 page)
01 Apr 2014	AP03	Appointment of Mr Richard Edward Marcel Stewart as a secretary	(2 pages)
01 Apr 2014	AP01	Appointment of Mr Richard Edward Marcel Stewart as a director	(2 pages)
10 Dec 2013	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2013-12-10 GBP 1	(7 pages)
18 Sep 2013	AA	Full accounts made up to 31 December 2012	(19 pages)
26 Jun 2013	TM02	Termination of appointment of Richard Briere as a secretary	(1 page)
26 Jun 2013	TM02	Termination of appointment of Richard Briere as a secretary	(1 page)