3GS (UK) LIMITED

Company number 08028066

Date	Type	Description	View / Download
17 Apr 2018	TM02	Termination of appointment of Paul John Buttivant as a secretary on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Craig Stephen Buttivant as a director on 13 April 2018	(1 page)
17 Apr 2018	TM01	Termination of appointment of Century Fuels Canada Inc as a director on 13 April 2018	(1 page)
16 Apr 2018	AP01	Appointment of Mr Martin Jerrold as a director on 13 April 2018	(2 pages)
16 Apr 2018	AP01	Appointment of Mrs Helen Jane Jerrold as a director on 13 April 2018	(2 pages)
30 Jan 2018	AA	Unaudited abridged accounts made up to 30 April 2017	(10 pages) Download iXBRL
22 Dec 2017	CS01	Confirmation statement made on 8 November 2017 with no updates	(3 pages)
23 Feb 2017	AP01	Appointment of Mr Craig Stephen Buttivant as a director on 22 February 2017	(2 pages)
12 Jan 2017	AA	Total exemption small company accounts made up to 30 April 2016	(3 pages) Download iXBRL
09 Nov 2016	CS01	Confirmation statement made on 8 November 2016 with updates	(6 pages)
08 Nov 2016	AP02	Appointment of Century Fuels Canada Inc as a director on 14 October 2016	(2 pages)
04 Nov 2016	AD01	Registered office address changed from Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY to 3 Kestrel Court Vyne Road Basingstoke Hampshire RG24 9HJ on 4 November 2016	(1 page)
02 Nov 2016	TM01	Termination of appointment of Victor Stanley Dusik as a director on 31 July 2016	(1 page)
09 May 2016	AR01	Annual return made up to 12 April 2016 with full list of shareholders Statement of capital on 2016-05-09 GBP 110	(5 pages)
16 Nov 2015	AA	Total exemption small company accounts made up to 30 April 2015	(3 pages) Download iXBRL
02 Sep 2015	SH01	Statement of capital following an allotment of shares on 28 August 2015 GBP 110	(3 pages)
02 Sep 2015	AP01	Appointment of Mr Victor Stanley Dusik as a director on 28 August 2015	(2 pages)
02 Sep 2015	AP03	Appointment of Mr Paul John Buttivant as a secretary on 28 August 2015	(2 pages)
11 Jun 2015	AR01	Annual return made up to 12 April 2015 with full list of shareholders Statement of capital on 2015-06-11 GBP 1	(3 pages)
29 Jan 2015	AA	Total exemption small company accounts made up to 30 April 2014	(3 pages)
09 Oct 2014	CH01	Director's details changed for Paul Buttivant on 25 September 2014	(3 pages)
09 Oct 2014	AD01	Registered office address changed from C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Slough SL3 0AY England to Wraysbury House Poyle Road Colnbrook Berkshire SL3 0AY on 9 October 2014	(2 pages)
08 Oct 2014	AD01	Registered office address changed from C/O Mj Harvey Accountants the Old Mill House Willow Avenue Denham Uxbridge Middlesex UB9 4AF to C/O M J Harvey & Co Wraysbury House Poyle Road Colnbrook Slough SL3 0AY on 8 October 2014	(1 page)
10 Jun 2014	AR01	Annual return made up to 12 April 2014 with full list of shareholders Statement of capital on 2014-06-10 GBP 1	(3 pages)
12 Feb 2014	AA	Total exemption small company accounts made up to 30 April 2013	(3 pages)