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TGS GAS SERVICES LIMITED

Company number 06908156

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Dec 2024	PSC07	Cessation of Jay James Rogers as a person with significant control on 9 October 2024	View PDF Cessation of Jay James Rogers as a person with significant control on 9 October 2024 - link opens in a new window - 1 page (1 page)
04 Dec 2024	PSC01	Notification of Terry James Rogers as a person with significant control on 9 October 2024	View PDF Notification of Terry James Rogers as a person with significant control on 9 October 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	AP01	Appointment of Mr Terry James Rogers as a director on 3 December 2024	View PDF Appointment of Mr Terry James Rogers as a director on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
03 Dec 2024	TM01	Termination of appointment of Jay James Rogers as a director on 3 December 2024	View PDF Termination of appointment of Jay James Rogers as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
03 Dec 2024	TM01	Termination of appointment of Terry James Rogers as a director on 3 December 2024	View PDF Termination of appointment of Terry James Rogers as a director on 3 December 2024 - link opens in a new window - 1 page (1 page)
22 Jul 2024	CS01	Confirmation statement made on 24 June 2024 with no updates	View PDF Confirmation statement made on 24 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 May 2024	AA	Total exemption full accounts made up to 30 November 2023	View PDF Total exemption full accounts made up to 30 November 2023 - link opens in a new window - 11 pages (11 pages) Download iXBRL
08 Nov 2023	AA01	Current accounting period extended from 31 May 2023 to 30 November 2023	View PDF Current accounting period extended from 31 May 2023 to 30 November 2023 - link opens in a new window - 1 page (1 page)
13 Jul 2023	CH01	Director's details changed for Mr Terry James Rogers on 13 July 2023	View PDF Director's details changed for Mr Terry James Rogers on 13 July 2023 - link opens in a new window - 2 pages (2 pages)
13 Jul 2023	CS01	Confirmation statement made on 24 June 2023 with no updates	View PDF Confirmation statement made on 24 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Mar 2023	PSC04	Change of details for Jay James Rogers as a person with significant control on 15 March 2023	View PDF Change of details for Jay James Rogers as a person with significant control on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Terry James Rogers on 15 March 2023	View PDF Director's details changed for Mr Terry James Rogers on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
16 Mar 2023	CH01	Director's details changed for Mr Jay James Rogers on 15 March 2023	View PDF Director's details changed for Mr Jay James Rogers on 15 March 2023 - link opens in a new window - 2 pages (2 pages)
27 Jan 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 12 pages (12 pages) Download iXBRL
27 Jul 2022	CS01	Confirmation statement made on 24 June 2022 with no updates	View PDF Confirmation statement made on 24 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 May 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
02 Jul 2021	PSC07	Cessation of Terry James Rogers as a person with significant control on 30 March 2021	View PDF Cessation of Terry James Rogers as a person with significant control on 30 March 2021 - link opens in a new window - 1 page (1 page)
02 Jul 2021	PSC04	Change of details for Jay James Rogers as a person with significant control on 30 March 2021	View PDF Change of details for Jay James Rogers as a person with significant control on 30 March 2021 - link opens in a new window - 2 pages (2 pages)
25 Jun 2021	CS01	Confirmation statement made on 24 June 2021 with updates	View PDF Confirmation statement made on 24 June 2021 with updates - link opens in a new window - 5 pages (5 pages)
08 Apr 2021	CS01	Confirmation statement made on 8 April 2021 with updates	View PDF Confirmation statement made on 8 April 2021 with updates - link opens in a new window - 5 pages (5 pages)
03 Mar 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
19 May 2020	CS01	Confirmation statement made on 18 May 2020 with no updates	View PDF Confirmation statement made on 18 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Feb 2020	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 2 pages (2 pages)
07 Feb 2020	SH01	Statement of capital following an allotment of shares on 6 April 2015 GBP 22	View PDF Statement of capital following an allotment of shares on 6 April 2015 GBP 22 - link opens in a new window - 4 pages (4 pages)
07 Feb 2020	RESOLUTIONS	Resolutions RES13 ‐ Issue of shares / company business 06/04/2015 RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Issue of shares / company business 06/04/2015 RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)

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TGS GAS SERVICES LIMITED

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