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GAMMA ENERGY LIMITED

Company number 08762055

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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)
26 Sep 2024 AA Full accounts made up to 31 December 2023
14 Dec 2023 CS01 Confirmation statement made on 2 December 2023 with no updates
11 Apr 2023 TM02 Termination of appointment of Michelmores Secretaries Limited as a secretary on 7 April 2023
17 Mar 2023 AA Full accounts made up to 31 December 2022
14 Mar 2023 CH01 Director's details changed for Mr Jose Contreras Aparicio on 14 March 2023
14 Mar 2023 AD01 Registered office address changed from Woodwater House Pynes Hill Exeter EX2 5WR to International House 1 st. Katharine's Way London E1W 1YL on 14 March 2023
16 Dec 2022 CS01 Confirmation statement made on 2 December 2022 with no updates
12 Oct 2022 AA Full accounts made up to 31 December 2021
26 Jul 2022 PSC04 Change of details for Mr Cesar Gonzales Otalora as a person with significant control on 20 July 2022
21 Jul 2022 CH01 Director's details changed for Mr Jose Contreras Aparicio on 20 July 2022
20 Jul 2022 CH01 Director's details changed for Mr Jose Contreras on 20 July 2022
27 Jun 2022 TM01 Termination of appointment of Cesar Gonzalez Otalora as a director on 23 June 2022
07 Jun 2022 AP01 Appointment of Mr Jose Contreras as a director on 31 May 2022
14 Dec 2021 CS01 Confirmation statement made on 2 December 2021 with no updates
15 Nov 2021 AA Audit exemption subsidiary accounts made up to 31 December 2020
15 Nov 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/20
15 Nov 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/20
15 Nov 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
30 Sep 2021 AA01 Previous accounting period shortened from 31 December 2020 to 30 December 2020
17 Feb 2021 MR04 Satisfaction of charge 087620550004 in full
17 Feb 2021 MR04 Satisfaction of charge 087620550003 in full
17 Feb 2021 MR04 Satisfaction of charge 087620550002 in full
17 Feb 2021 MR04 Satisfaction of charge 087620550001 in full
02 Dec 2020 CS01 Confirmation statement made on 2 December 2020 with no updates
09 Nov 2020 AAMD Amended audit exemption subsidiary accounts made up to 31 December 2019