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WEST YORKSHIRE GAS SOLUTIONS LIMITED

Company number 08847327

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Confirmation statements / Annual returns Incorporation Officers

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)
05 Feb 2025	CS01	Confirmation statement made on 16 January 2025 with updates	View PDF Confirmation statement made on 16 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2024	AA	Total exemption full accounts made up to 31 March 2024	View PDF Total exemption full accounts made up to 31 March 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Oct 2024	TM01	Termination of appointment of Daniel Hall as a director on 30 September 2024	View PDF Termination of appointment of Daniel Hall as a director on 30 September 2024 - link opens in a new window - 1 page (1 page)
19 Aug 2024	AD01	Registered office address changed from Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH England to Unit 20 Ringway Beck Road Huddersfield West Yorkshire HD1 5DG on 19 August 2024	View PDF Registered office address changed from Unit 1 Brookwoods Industrial Estate, Burrwood Way Holywell Green Halifax West Yorkshire HX4 9BH England to Unit 20 Ringway Beck Road Huddersfield West Yorkshire HD1 5DG on 19 August 2024 - link opens in a new window - 1 page (1 page)
03 Jun 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 26 pages (26 pages)
03 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 May 2024	AP01	Appointment of Mr Neville James Yates as a director on 23 May 2024	View PDF Appointment of Mr Neville James Yates as a director on 23 May 2024 - link opens in a new window - 2 pages (2 pages)
29 May 2024	SH01	Statement of capital following an allotment of shares on 23 May 2024 GBP 130	View PDF Statement of capital following an allotment of shares on 23 May 2024 GBP 130 - link opens in a new window - 5 pages (5 pages)
02 Feb 2024	CS01	Confirmation statement made on 16 January 2024 with updates	View PDF Confirmation statement made on 16 January 2024 with updates - link opens in a new window - 6 pages (6 pages)
19 Sep 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
13 Jun 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
13 Jun 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
26 May 2023	PSC04	Change of details for Mr Glenn Paul Allen as a person with significant control on 1 February 2023	View PDF Change of details for Mr Glenn Paul Allen as a person with significant control on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	SH01	Statement of capital following an allotment of shares on 1 February 2023 GBP 120	View PDF Statement of capital following an allotment of shares on 1 February 2023 GBP 120 - link opens in a new window - 5 pages (5 pages)
01 Mar 2023	AP01	Appointment of Mr Daniel Hall as a director on 1 February 2023	View PDF Appointment of Mr Daniel Hall as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
01 Mar 2023	AP01	Appointment of Mr Lee Antony Tansley as a director on 1 February 2023	View PDF Appointment of Mr Lee Antony Tansley as a director on 1 February 2023 - link opens in a new window - 2 pages (2 pages)
07 Feb 2023	CS01	Confirmation statement made on 16 January 2023 with no updates	View PDF Confirmation statement made on 16 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
11 Feb 2022	CS01	Confirmation statement made on 16 January 2022 with no updates	View PDF Confirmation statement made on 16 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
02 Dec 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 11 pages (11 pages) Download iXBRL
26 Feb 2021	CS01	Confirmation statement made on 16 January 2021 with no updates	View PDF Confirmation statement made on 16 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
23 Dec 2020	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
25 Sep 2020	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
25 Sep 2020	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 10 pages (10 pages) Download iXBRL

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WEST YORKSHIRE GAS SOLUTIONS LIMITED

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