ICKNIELD GAS LIMITED

Company number 09000575

Date	Type	Description	View / Download
07 Feb 2018	AP01	Appointment of Muxin Ma as a director on 1 February 2018	(2 pages)
06 Feb 2018	MR04	Satisfaction of charge 090005750001 in full	(1 page)
18 Jul 2017	PSC02	Notification of Green Gas Oxon Limited as a person with significant control on 10 July 2017	(1 page)
18 Jul 2017	PSC07	Cessation of Slapton Power Company Limited as a person with significant control on 10 July 2017	(1 page)
18 Jul 2017	AA	Accounts for a small company made up to 5 April 2017	(22 pages)
18 Jul 2017	SH08	Change of share class name or designation	(2 pages)
18 Jul 2017	SH10	Particulars of variation of rights attached to shares	(2 pages)
18 Jul 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(2 pages)
18 Jul 2017	MA	Memorandum and Articles of Association	(27 pages)
14 Jul 2017	MR01	Registration of charge 090005750001, created on 10 July 2017	(39 pages)
13 Jul 2017	TM01	Termination of appointment of Sebastian James Speight as a director on 10 July 2017	(1 page)
13 Jul 2017	TM01	Termination of appointment of Imran Sheikh as a director on 10 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Sarah Cruickshank as a secretary on 10 July 2017	(1 page)
13 Jul 2017	TM02	Termination of appointment of Jennifer Wright as a secretary on 10 July 2017	(1 page)
21 Apr 2017	CS01	Confirmation statement made on 16 April 2017 with updates	(6 pages)
20 Dec 2016	AA	Full accounts made up to 5 April 2016	(17 pages)
31 Aug 2016	TM01	Termination of appointment of Jonathan Dunn as a director on 31 August 2016	(1 page)
10 Aug 2016	AP03	Appointment of Jennifer Wright as a secretary on 9 August 2016	(2 pages)
04 May 2016	AR01	Annual return made up to 16 April 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 10	(9 pages)
01 Feb 2016	CH01	Director's details changed for Mr Imran Sheikh on 14 December 2015	(2 pages)
02 Jan 2016	AA	Full accounts made up to 5 April 2015	(15 pages)
27 Oct 2015	AP01	Appointment of Mr Imran Sheikh as a director on 5 October 2015	(2 pages)
26 Oct 2015	TM01	Termination of appointment of James John Axtell as a director on 5 October 2015	(1 page)
16 Apr 2015	AR01	Annual return made up to 16 April 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 10	(9 pages)
10 Mar 2015	AD01	Registered office address changed from Fellyard Slapton Towcester Northamptonshire NN12 8PE United Kingdom to Friars Ford Manor Road Reading RG8 9EL on 10 March 2015	(1 page)