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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)
19 Oct 2017 PSC09 Withdrawal of a person with significant control statement on 19 October 2017
11 Oct 2017 MR01 Registration of a charge with Charles court order to extend. Charge code 082504600002, created on 30 May 2017
02 Oct 2017 MR01 Registration of charge 082504600001, created on 14 September 2017
18 Jul 2017 AA01 Change of accounting reference date
11 May 2017 AA01 Current accounting period extended from 31 October 2017 to 31 March 2018
18 Jan 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
04 Jan 2017 SH08 Change of share class name or designation
04 Jan 2017 SH10 Particulars of variation of rights attached to shares
12 Dec 2016 CS01 Confirmation statement made on 12 October 2016 with updates
07 Nov 2016 AA Total exemption small company accounts made up to 31 October 2015
15 Oct 2016 DISS40 Compulsory strike-off action has been discontinued
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Jun 2016 AP01 Appointment of Mr Brian Andrew Reynolds as a director on 19 April 2016
22 Jun 2016 AP01 Appointment of Mr David Wilson Taylor as a director on 19 April 2016
17 May 2016 TM01 Termination of appointment of Lee Martin Pollock as a director on 19 April 2016
09 Nov 2015 CH03 Secretary's details changed for Mr Adrian Cooper on 9 November 2015
09 Nov 2015 CH01 Director's details changed for Mr Lee Martin Pollock on 9 November 2015
09 Nov 2015 AR01 Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-09
  • GBP 100
09 Nov 2015 CH01 Director's details changed for Mr Adrian Cooper on 14 October 2014
29 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
09 Jan 2015 AR01 Annual return made up to 12 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100
07 Oct 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Mar 2014 CERTNM Company name changed omni fuel LIMITED\certificate issued on 28/03/14
  • RES15 ‐ Change company name resolution on 2014-03-27
  • NM01 ‐ Change of name by resolution
03 Mar 2014 AD01 Registered office address changed from 2 Turnbery Quay London E14 9RD on 3 March 2014
05 Nov 2013 AR01 Annual return made up to 12 October 2013 with full list of shareholders
Statement of capital on 2013-11-05
  • GBP 100