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GAS GENERATION PAISLEY LIMITED

Company number 10974944

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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)
15 Feb 2018 AP01 Appointment of Mr Karl Stephen Hick as a director on 2 February 2018
15 Feb 2018 AP03 Appointment of Mrs Deborah Brown as a secretary on 2 February 2018
15 Feb 2018 TM01 Termination of appointment of Andrew Jonathan Charles Newman as a director on 2 February 2018
15 Feb 2018 TM01 Termination of appointment of Stephen William Mahon as a director on 2 February 2018
15 Feb 2018 TM02 Termination of appointment of Alan Yazdabadi as a secretary on 2 February 2018
05 Jan 2018 PSC02 Notification of Phase 2 Gas Holdings Limited as a person with significant control on 1 December 2017
05 Jan 2018 PSC07 Cessation of Lark Gas Assets Limited as a person with significant control on 1 December 2017
12 Dec 2017 MR01 Registration of charge 109749440001, created on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Stephen Mahon as a director on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Stephen William Mahon 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 AP01 Appointment of Mr Andrew Jonathan Charles Newman as a director on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Stephen Mahon as a director 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 AD01 Registered office address changed from Larkfleet House Falcon Way Southfields Business Park Bourne PE10 0FF United Kingdom to Delta Place Bath Road Cheltenham GL53 7th on 11 December 2017
21 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-21
  • GBP 10