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CADENT GAS LIMITED

Company number 10080864

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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)
24 Jul 2018 AP01 Appointment of Mr Stuart Calvin Humphreys as a director on 20 July 2018
24 Jul 2018 TM01 Termination of appointment of Andrew Jonathan Agg as a director on 20 July 2018
18 Jul 2018 AA Group of companies' accounts made up to 31 March 2018
03 Jul 2018 CS01 Confirmation statement made on 23 June 2018 with no updates
22 May 2018 AP01 Appointment of Nicholas John Axam as a director on 17 May 2018
22 May 2018 TM01 Termination of appointment of Alistair Graham Ray as a director on 16 May 2018
22 May 2018 AP01 Appointment of Abdulla Mohamed Al-Ansari as a director on 17 May 2018
22 May 2018 TM01 Termination of appointment of Ahmed Bin Fahad Al-Thani as a director on 17 May 2018
16 Mar 2018 RP04AP01 Second filing for the appointment of Iain Michael Coucher as a director
08 Feb 2018 AP01 Appointment of Ian Michael Coucher as a director on 26 January 2018
  • ANNOTATION Clarification a second filed AP01 was registered on 16/03/2018
08 Feb 2018 TM01 Termination of appointment of Peter Francis Hofbauer as a director on 26 January 2018
25 Jan 2018 SH20 Statement by Directors
25 Jan 2018 SH19 Statement of capital on 25 January 2018
  • GBP 169,030
25 Jan 2018 CAP-SS Solvency Statement dated 25/01/18
25 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Reduction of the share premium account to nil 25/01/2018
11 Jan 2018 AP01 Appointment of Mr Kevin Ian Whiteman as a director on 1 January 2018
12 Dec 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2017 AUD Auditor's resignation
31 Oct 2017 CH01 Director's details changed for Mr Michael John Gregory on 31 October 2017
16 Aug 2017 TM01 Termination of appointment of Richard Greenleaf as a director on 10 August 2017
08 Aug 2017 AA Group of companies' accounts made up to 31 March 2017
02 Aug 2017 AP01 Appointment of Sir Adrian Alastair Montague as a director on 24 July 2017
02 Aug 2017 TM01 Termination of appointment of Clive Harry Elphick as a director on 24 July 2017
23 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
22 Jun 2017 AP01 Appointment of Ms Aoife Mcmenamin as a director on 22 May 2017