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REFGAS LIMITED

Company number 06097205

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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)
12 Mar 2015 AR01 Annual return made up to 12 February 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 158.78
26 Sep 2014 AP01 Appointment of Mr Philip Scowcroft as a director on 25 September 2014
15 Apr 2014 AA Accounts for a small company made up to 31 December 2013
20 Feb 2014 AR01 Annual return made up to 12 February 2014 with full list of shareholders
Statement of capital on 2014-02-20
  • GBP 142.9
27 Mar 2013 AA Accounts for a small company made up to 31 December 2012
04 Mar 2013 AR01 Annual return made up to 12 February 2013 with full list of shareholders
04 Mar 2013 CH01 Director's details changed for Paul Willacy on 20 February 2013
04 Mar 2013 CH01 Director's details changed for Mr George Arthur Willacy on 20 February 2013
17 Sep 2012 AA Accounts for a small company made up to 31 December 2011
24 Feb 2012 AR01 Annual return made up to 12 February 2012 with full list of shareholders
20 Sep 2011 AA Accounts for a small company made up to 31 December 2010
31 Aug 2011 AP03 Appointment of Mr Paul Willacy as a secretary
30 Aug 2011 TM01 Termination of appointment of Robert Williams as a director
30 Aug 2011 TM02 Termination of appointment of Robert Williams as a secretary
16 Feb 2011 AR01 Annual return made up to 12 February 2011 with full list of shareholders
27 Sep 2010 SH02 Sub-division of shares on 28 June 2010
27 Sep 2010 SH01 Statement of capital following an allotment of shares on 28 June 2010
  • GBP 142.90
27 Sep 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
27 Sep 2010 CC04 Statement of company's objects
15 Sep 2010 AA Accounts for a small company made up to 31 December 2009
20 May 2010 SH01 Statement of capital following an allotment of shares on 12 February 2007
  • GBP 101
23 Mar 2010 AR01 Annual return made up to 12 February 2010 with full list of shareholders
23 Mar 2010 CH01 Director's details changed for Paul Willacy on 1 January 2010
23 Mar 2010 CH01 Director's details changed for George Arthur Willacy on 1 January 2010
21 Aug 2009 AA Accounts for a small company made up to 31 December 2008