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GAS DETECTORS LTD

Company number 06102240

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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)
03 Sep 2024 AA Accounts for a small company made up to 31 December 2023
25 Mar 2024 CS01 Confirmation statement made on 25 March 2024 with updates
07 Mar 2024 CS01 Confirmation statement made on 13 February 2024 with updates
15 Nov 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Facilities agreement 30/10/2023
  • RES01 ‐ Resolution of alteration of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
06 Nov 2023 MR01 Registration of charge 061022400003, created on 3 November 2023
01 Nov 2023 CC04 Statement of company's objects
24 Oct 2023 PSC02 Notification of International Gas Detectors Ltd as a person with significant control on 30 May 2023
24 Oct 2023 PSC07 Cessation of Colin Graham Peake as a person with significant control on 30 May 2023
24 Oct 2023 PSC07 Cessation of Andrew James Collier as a person with significant control on 30 May 2023
12 Jul 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jun 2023 MA Memorandum and Articles of Association
12 Jun 2023 AA01 Current accounting period shortened from 31 January 2024 to 31 December 2023
12 Jun 2023 TM01 Termination of appointment of Colin Graham Peake as a director on 30 May 2023
12 Jun 2023 TM01 Termination of appointment of David Philip Mccoy as a director on 30 May 2023
12 Jun 2023 AP01 Appointment of Alexander Larsson as a director on 30 May 2023
12 Jun 2023 TM02 Termination of appointment of Colin Graham Peake as a secretary on 30 May 2023
01 Jun 2023 AA Unaudited abridged accounts made up to 31 January 2023
20 May 2023 SH08 Change of share class name or designation
20 May 2023 SH10 Particulars of variation of rights attached to shares
20 May 2023 MA Memorandum and Articles of Association
20 May 2023 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
20 May 2023 SH10 Particulars of variation of rights attached to shares
20 May 2023 SH08 Change of share class name or designation
20 May 2023 SH10 Particulars of variation of rights attached to shares