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SPKGAS LIMITED

Company number 07888643

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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)
30 Sep 2024	CH01	Director's details changed for Mr Keith Antony Hall on 24 September 2024	View PDF Director's details changed for Mr Keith Antony Hall on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	PSC04	Change of details for Mr Keith Antony Hall as a person with significant control on 24 September 2024	View PDF Change of details for Mr Keith Antony Hall as a person with significant control on 24 September 2024 - link opens in a new window - 2 pages (2 pages)
30 Sep 2024	MR04	Satisfaction of charge 078886430001 in full	View PDF Satisfaction of charge 078886430001 in full - link opens in a new window - 1 page (1 page)
19 Sep 2024	AA01	Previous accounting period extended from 31 December 2023 to 30 June 2024	View PDF Previous accounting period extended from 31 December 2023 to 30 June 2024 - link opens in a new window - 1 page (1 page)
14 Aug 2024	CS01	Confirmation statement made on 1 August 2024 with updates	View PDF Confirmation statement made on 1 August 2024 with updates - link opens in a new window - 4 pages (4 pages)
07 Mar 2024	TM01	Termination of appointment of Andrew Mark Tavinor as a director on 29 February 2024	View PDF Termination of appointment of Andrew Mark Tavinor as a director on 29 February 2024 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
02 Aug 2023	CS01	Confirmation statement made on 1 August 2023 with updates	View PDF Confirmation statement made on 1 August 2023 with updates - link opens in a new window - 4 pages (4 pages)
12 Oct 2022	AA	Accounts for a dormant company made up to 31 December 2021	View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
01 Aug 2022	CS01	Confirmation statement made on 1 August 2022 with updates	View PDF Confirmation statement made on 1 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
02 Aug 2021	CS01	Confirmation statement made on 1 August 2021 with no updates	View PDF Confirmation statement made on 1 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 5 pages (5 pages)
10 Mar 2021	CH01	Director's details changed for Mr Richard Russell-Hogg on 18 November 2020	View PDF Director's details changed for Mr Richard Russell-Hogg on 18 November 2020 - link opens in a new window - 2 pages (2 pages)
20 Nov 2020	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	CS01	Confirmation statement made on 1 August 2020 with no updates	View PDF Confirmation statement made on 1 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
25 Oct 2019	AA	Total exemption full accounts made up to 31 December 2018	View PDF Total exemption full accounts made up to 31 December 2018 - link opens in a new window - 6 pages (6 pages)
02 Aug 2019	CS01	Confirmation statement made on 1 August 2019 with no updates	View PDF Confirmation statement made on 1 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)
07 Nov 2018	CH01	Director's details changed for Stephen John Sharples on 1 November 2018	View PDF Director's details changed for Stephen John Sharples on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
07 Nov 2018	CH01	Director's details changed for Andrew Mark Tavinor on 1 November 2018	View PDF Director's details changed for Andrew Mark Tavinor on 1 November 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH01	Director's details changed for Mr Richard Hogg on 1 October 2018	View PDF Director's details changed for Mr Richard Hogg on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	CH03	Secretary's details changed for Mr Richard Hogg on 1 October 2018	View PDF Secretary's details changed for Mr Richard Hogg on 1 October 2018 - link opens in a new window - 1 page (1 page)
01 Oct 2018	AA	Total exemption full accounts made up to 31 December 2017	View PDF Total exemption full accounts made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
14 Aug 2018	CS01	Confirmation statement made on 1 August 2018 with updates	View PDF Confirmation statement made on 1 August 2018 with updates - link opens in a new window - 5 pages (5 pages)
03 May 2018	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 26 pages (26 pages)
30 Apr 2018	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)

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SPKGAS LIMITED

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