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GASWORKS UK LTD

Company number 06815079

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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)
17 Jan 2022 AD01 Registered office address changed from Embassy House 60 Church Street Birmingham B3 2DJ England to 12th Floor One America Square London EC3N 2LS on 17 January 2022
24 Sep 2021 CH01 Director's details changed for Richard Anderson on 24 September 2021
22 Jul 2021 AP01 Appointment of Richard Anderson as a director on 25 June 2021
21 Jul 2021 TM01 Termination of appointment of Richard Edward Slack as a director on 25 June 2021
05 Jul 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
05 Jul 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
05 Jul 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
16 Jun 2021 AA Audit exemption subsidiary accounts made up to 31 May 2020
08 Jun 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/05/20
08 Jun 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/05/20
02 Jun 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/05/20
11 Feb 2021 CS01 Confirmation statement made on 10 February 2021 with no updates
08 Feb 2021 AD01 Registered office address changed from , Units 2E & F Church View Bus.Park, Coney Green Road, Clay Cross, Chesterfield, Derbyshire, S45 9HA to Embassy House 60 Church Street Birmingham B3 2DJ on 8 February 2021
08 Jun 2020 AP01 Appointment of Mr Michael Stuart Watson as a director on 5 June 2020
04 Jun 2020 AA01 Previous accounting period extended from 28 February 2020 to 31 May 2020
11 Feb 2020 CS01 Confirmation statement made on 10 February 2020 with updates
22 Aug 2019 AA Total exemption full accounts made up to 28 February 2019
25 Jul 2019 CH01 Director's details changed for Mr Richard Edward Slack on 25 July 2019
02 Jul 2019 PSC02 Notification of Field Services Investments Limited as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of Richard Edward Slack as a person with significant control on 1 July 2019
02 Jul 2019 PSC07 Cessation of Jessica Slack as a person with significant control on 1 July 2019
02 Jul 2019 TM01 Termination of appointment of Jessica Slack as a director on 1 July 2019
02 Jul 2019 TM02 Termination of appointment of Richard Edward Slack as a secretary on 1 July 2019
01 Jul 2019 AP01 Appointment of Mr Richard Edward Slack as a director on 1 July 2019
11 Feb 2019 CS01 Confirmation statement made on 10 February 2019 with no updates