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STANDARD GAS LIMITED

Company number 08250460

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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)
29 Jun 2020 SH08 Change of share class name or designation
12 Jun 2020 CS01 Confirmation statement made on 12 June 2020 with updates
12 Jun 2020 CH01 Director's details changed for Mr Edwin Gosta Falkman on 6 April 2020
12 Jun 2020 AA Total exemption full accounts made up to 6 April 2020
15 Apr 2020 PSC05 Change of details for Standard Gas Holdings Limited as a person with significant control on 4 April 2020
20 Mar 2020 PSC05 Change of details for Standard Gas Holdings Limited as a person with significant control on 5 March 2020
19 Mar 2020 AD01 Registered office address changed from 49 Berkeley Square London W1J 5AZ England to 16 Berkeley Street London W1J 8DZ on 19 March 2020
26 Feb 2020 AA Total exemption full accounts made up to 31 March 2019
20 Feb 2020 TM01 Termination of appointment of Adrian Cooper as a director on 18 February 2020
20 Feb 2020 TM02 Termination of appointment of Adrian Cooper as a secretary on 18 February 2020
11 Nov 2019 SH02 Sub-division of shares on 29 October 2019
07 Nov 2019 RESOLUTIONS Resolutions
  • RES13 ‐ Sub division 29/10/2019
30 Oct 2019 CS01 Confirmation statement made on 12 October 2019 with updates
10 Apr 2019 AP01 Appointment of Mr Edwin Gosta Falkman as a director on 26 March 2019
10 Apr 2019 AP01 Appointment of Mr David Whitmarsh as a director on 26 March 2019
22 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates
22 Oct 2018 CH03 Secretary's details changed for Mr Adrian Cooper on 22 October 2018
22 Oct 2018 CH01 Director's details changed for Mr Adrian Cooper on 14 October 2017
22 Oct 2018 PSC05 Change of details for Standard Gas Holdings Limited as a person with significant control on 14 October 2017
22 Oct 2018 CH01 Director's details changed for Mr Adrian Cooper on 14 October 2017
29 Aug 2018 AA Total exemption full accounts made up to 31 March 2018
06 Apr 2018 AD01 Registered office address changed from 9 Lanark Square London E14 9RE to 49 Berkeley Square London W1J 5AZ on 6 April 2018
04 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
19 Oct 2017 CS01 Confirmation statement made on 12 October 2017 with updates
19 Oct 2017 PSC02 Notification of Standard Gas Holdings Limited as a person with significant control on 7 November 2016