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GROUND-GAS SOLUTIONS LIMITED

Company number 06842311

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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)
09 Aug 2013 SH01 Statement of capital following an allotment of shares on 24 July 2013
  • GBP 168,000
11 Mar 2013 AR01 Annual return made up to 10 March 2013 with full list of shareholders
26 Jun 2012 AA Total exemption small company accounts made up to 31 May 2012
15 Mar 2012 AR01 Annual return made up to 10 March 2012 with full list of shareholders
15 Mar 2012 CH01 Director's details changed for Mr Charles Simon Edward Talbot on 15 March 2012
10 Feb 2012 AA Total exemption small company accounts made up to 31 May 2011
15 Mar 2011 AR01 Annual return made up to 10 March 2011 with full list of shareholders
14 Mar 2011 AP01 Appointment of Mr John Paul Naylor as a director
24 Feb 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 50,000
25 Jan 2011 SH01 Statement of capital following an allotment of shares on 6 January 2011
  • GBP 50,000
18 Jan 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Revoke clause 5 of mem 06/01/2011
05 Jan 2011 MG01 Particulars of a mortgage or charge / charge no: 1
01 Dec 2010 AA Total exemption small company accounts made up to 31 May 2010
22 Mar 2010 AR01 Annual return made up to 10 March 2010 with full list of shareholders
22 Mar 2010 CH01 Director's details changed for Charles Simon Edward Talbot on 15 March 2010
14 Sep 2009 225 Accounting reference date extended from 31/03/2010 to 31/05/2010
28 Apr 2009 287 Registered office changed on 28/04/2009 from somerset house 6070 birmingham business park birmingham B37 7BF
17 Mar 2009 288b Appointment terminated secretary kevin brewer
10 Mar 2009 NEWINC Incorporation