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GAS GENERATION GAS ROAD LIMITED

Company number 10790740

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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)
11 Dec 2017 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017
11 Dec 2017 AP03 Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Emma Rafaluk as a director on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Karl Stephen Hick as a director on 1 December 2017
11 Dec 2017 TM02 Termination of appointment of Deborah Brown as a secretary on 1 December 2017
11 Dec 2017 MR01 Registration of charge 107907400001, created on 1 December 2017
10 Oct 2017 AA01 Current accounting period extended from 31 May 2018 to 30 September 2018
28 Sep 2017 AP01 Appointment of Miss Emma Rafaluk as a director on 27 September 2017
20 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-20
12 Jun 2017 TM01 Termination of appointment of Neil James Dallamore as a director on 8 June 2017
26 May 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-05-26
  • GBP 1