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GAS GENERATION RETFORD ROAD LIMITED

Company number 10979817

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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)
05 Jan 2018 PSC07 Cessation of Lark Gas Assets Limited as a person with significant control on 1 December 2017
11 Dec 2017 TM01 Termination of appointment of Andrew Newman as a director 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 AP03 Appointment of Mr Alan Yazdabadi as a secretary on 1 December 2017
11 Dec 2017 AP01 Appointment of Mr Andrew Newman 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 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
11 Dec 2017 TM02 Termination of appointment of Deborah Brown as a secretary 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 TM01 Termination of appointment of Emma Rafaluk as a director on 1 December 2017
11 Dec 2017 MR01 Registration of charge 109798170001, created on 1 December 2017
25 Sep 2017 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2017-09-25
  • GBP 10