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AIR LIQUIDE OIL AND GAS SERVICES LIMITED

Company number 08811231

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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)
02 Jun 2020 AP01 Appointment of Mr Jérôme Christin as a director on 1 June 2020
19 Dec 2019 CS01 Confirmation statement made on 11 December 2019 with no updates
16 Sep 2019 AP01 Appointment of Mrs Anne-Sophie Lucier as a director on 2 September 2019
16 Sep 2019 TM01 Termination of appointment of Cécile Perraud as a director on 31 July 2019
17 May 2019 AA Full accounts made up to 31 December 2018
11 Feb 2019 AP01 Appointment of Cécile Perraud as a director on 18 January 2019
11 Feb 2019 AP01 Appointment of Yves Bataillon Debès as a director on 18 January 2019
11 Feb 2019 AP01 Appointment of Mrs Lucia Sainz De Mier as a director on 18 January 2019
19 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with no updates
07 Sep 2018 AP03 Appointment of Mrs Alexina Chalachin as a secretary on 6 September 2018
04 Sep 2018 TM02 Termination of appointment of Russell Bateman as a secretary on 31 August 2018
15 May 2018 TM01 Termination of appointment of Richard Peter Murphy as a director on 15 May 2018
14 May 2018 AA Full accounts made up to 31 December 2017
27 Dec 2017 CS01 Confirmation statement made on 11 December 2017 with no updates
09 Oct 2017 TM01 Termination of appointment of Anthony Jonathan Bonnett as a director on 28 September 2017
14 Jun 2017 AA Full accounts made up to 31 December 2016
22 Mar 2017 AP01 Appointment of Mrs Maria Bonikowska as a director on 22 March 2017
05 Jan 2017 CS01 Confirmation statement made on 11 December 2016 with updates
20 Dec 2016 AP03 Appointment of Mr Russell Bateman as a secretary on 20 December 2016
20 Dec 2016 TM02 Termination of appointment of Virginie Braud as a secretary on 20 December 2016
24 Aug 2016 AUD Auditor's resignation
15 Jul 2016 AA Full accounts made up to 31 December 2015
21 Dec 2015 AR01 Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 18,810,000
18 Dec 2015 TM02 Termination of appointment of Matthew Hasnip as a secretary on 10 December 2015
18 Dec 2015 AP03 Appointment of Virginie Braud as a secretary