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GB LPG LIMITED

Company number 08121705

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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 Oct 2012	AP01	Appointment of Mr Fergal John O'dwyer as a director	View PDF Appointment of Mr Fergal John O'dwyer as a director - link opens in a new window - 3 pages (3 pages)
02 Oct 2012	TM02	Termination of appointment of Sunbury Secretaries Limited as a secretary	View PDF Termination of appointment of Sunbury Secretaries Limited as a secretary - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Martin Welsh as a director	View PDF Termination of appointment of Martin Welsh as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Neale Smither as a director	View PDF Termination of appointment of Neale Smither as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Andrew Blakeman as a director	View PDF Termination of appointment of Andrew Blakeman as a director - link opens in a new window - 1 page (1 page)
02 Oct 2012	TM01	Termination of appointment of Peter Mather as a director	View PDF Termination of appointment of Peter Mather as a director - link opens in a new window - 1 page (1 page)
27 Sep 2012	SH01	Statement of capital following an allotment of shares on 27 September 2012 GBP 2,200,100	View PDF Statement of capital following an allotment of shares on 27 September 2012 GBP 2,200,100 - link opens in a new window - 3 pages (3 pages)
18 Sep 2012	AP03	Appointment of Martin Robert Evans as a secretary	View PDF Appointment of Martin Robert Evans as a secretary - link opens in a new window - 1 page (1 page)
28 Aug 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 36 pages (36 pages)
23 Aug 2012	AD01	Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom on 23 August 2012	View PDF Registered office address changed from Chertsey Road Sunbury on Thames Middlesex TW16 7BP United Kingdom on 23 August 2012 - link opens in a new window - 1 page (1 page)
23 Aug 2012	CERTNM	Company name changed fork uk lpg LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22	View PDF Company name changed fork uk lpg LIMITED\certificate issued on 23/08/12 RES15 ‐ Change company name resolution on 2012-08-22 - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 Aug 2012	CH01	Director's details changed for Mr. Peter James Mather on 1 August 2012	View PDF Director's details changed for Mr. Peter James Mather on 1 August 2012 - link opens in a new window - 2 pages (2 pages)
02 Aug 2012	AA01	Current accounting period shortened from 30 June 2013 to 31 December 2012	View PDF Current accounting period shortened from 30 June 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
03 Jul 2012	AP01	Appointment of Mr Neale Andrew Smither as a director	View PDF Appointment of Mr Neale Andrew Smither as a director - link opens in a new window - 2 pages (2 pages)
27 Jun 2012	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 45 pages (45 pages)

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