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HOLFORD GAS STORAGE LIMITED

Company number SC254265

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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)
19 Feb 2018 CS01 Confirmation statement made on 19 February 2018 with updates
16 Feb 2018 PSC02 Notification of Uniper Uk Limited as a person with significant control on 11 May 2017
16 Feb 2018 PSC07 Cessation of Uniper Energy Storage Limited as a person with significant control on 11 May 2017
09 Feb 2018 CH03 Secretary's details changed for Mr Daniel Robert Gething on 2 February 2018
09 Feb 2018 AP03 Appointment of Mr Daniel Robert Gething as a secretary on 2 February 2018
09 Feb 2018 TM02 Termination of appointment of Peter James Stuckey as a secretary on 2 February 2018
20 Jul 2017 AA Full accounts made up to 31 December 2016
25 May 2017 CH03 Secretary's details changed for Peter James Stuckey on 5 January 2017
25 May 2017 CH01 Director's details changed for Dr Peter Klingenberger on 5 January 2017
25 May 2017 CH01 Director's details changed for Mr Michael Felix Lerch on 30 March 2017
08 May 2017 AP01 Appointment of Axel Maria Wietfeld as a director on 24 November 2016
28 Apr 2017 AP01 Appointment of Mr Paul Askew as a director on 30 March 2017
31 Mar 2017 TM01 Termination of appointment of Joanne Vizor as a director on 31 March 2017
30 Mar 2017 AP01 Appointment of Mr Michael Felix Lerch as a director on 30 March 2017
24 Feb 2017 CS01 Confirmation statement made on 19 February 2017 with updates
27 Sep 2016 AA Full accounts made up to 31 December 2015
31 Aug 2016 AP03 Appointment of Peter James Stuckey as a secretary on 9 August 2016
21 Jun 2016 TM02 Termination of appointment of E.on Uk Secretaries Limited as a secretary on 10 June 2016
29 Feb 2016 AR01 Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1
03 Oct 2015 AA Full accounts made up to 31 December 2014
10 Mar 2015 AR01 Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 1
14 Jul 2014 AA Full accounts made up to 31 December 2013
10 Mar 2014 AR01 Annual return made up to 19 February 2014 with full list of shareholders
Statement of capital on 2014-03-10
  • GBP 1
18 Sep 2013 AA Full accounts made up to 31 December 2012
18 Mar 2013 AR01 Annual return made up to 19 February 2013 with full list of shareholders