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ICKNIELD GAS LIMITED

Company number 09000575

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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)
27 Oct 2014 TM01 Termination of appointment of Jeremy Bruce Milne as a director on 7 October 2014
27 Oct 2014 AP01 Appointment of Mr James John Axtell as a director on 7 October 2014
17 Jul 2014 AP01 Appointment of Jonathan Dunn as a director on 17 July 2014
17 Jul 2014 TM01 Termination of appointment of John Richard Owen as a director on 17 July 2014
23 Jun 2014 SH08 Change of share class name or designation
23 Jun 2014 SH01 Statement of capital following an allotment of shares on 5 June 2014
  • GBP 10.00
23 Jun 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
11 Jun 2014 AP01 Appointment of David Bermingham as a director
11 Jun 2014 AP01 Appointment of Mr Sebastian James Speight as a director
01 May 2014 AA01 Current accounting period shortened from 30 April 2015 to 5 April 2015
01 May 2014 AD03 Register(s) moved to registered inspection location
01 May 2014 AD02 Register inspection address has been changed
16 Apr 2014 NEWINC Incorporation