AVANTI GAS LIMITED

Company number 00481121

Date	Type	Description	View / Download
02 Apr 2012	TM01	Termination of appointment of Adam Harrison as a director	(1 page)
15 Dec 2011	AR01	Annual return made up to 28 November 2011 with full list of shareholders	(4 pages)
15 Dec 2011	CH01	Director's details changed for Ian Peter Michael Hirst on 14 December 2011	(2 pages)
28 Oct 2011	CERTNM	Company name changed shell gas LIMITED\certificate issued on 28/10/11 RES15 ‐ Change company name resolution on 2011-10-27	(2 pages)
28 Oct 2011	CONNOT	Change of name notice	(2 pages)
26 Oct 2011	AP01	Appointment of Adam Harrison as a director	(3 pages)
25 Oct 2011	AP01	Appointment of Hugh Gallagher as a director	(3 pages)
24 Oct 2011	TM02	Termination of appointment of Shell Corporate Secretary Limited as a secretary	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Lucy Slinger as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Philip Turley as a director	(2 pages)
24 Oct 2011	TM01	Termination of appointment of Charles Parsons as a director	(2 pages)
24 Oct 2011	AP01	Appointment of Donald Groth as a director	(3 pages)
24 Oct 2011	AD01	Registered office address changed from Shell Centre London SE1 7NA on 24 October 2011	(2 pages)
23 Aug 2011	AA	Full accounts made up to 31 December 2010	(23 pages)
03 Jun 2011	TM01	Termination of appointment of Andrew Manley as a director	(1 page)
03 Jun 2011	TM01	Termination of appointment of Jonathan Woodward as a director	(1 page)
21 Feb 2011	TM01	Termination of appointment of Roy Wyllie as a director	(1 page)
29 Dec 2010	AR01	Annual return made up to 28 November 2010 with full list of shareholders	(10 pages)
03 Oct 2010	AA	Full accounts made up to 31 December 2009	(22 pages)
24 Dec 2009	AR01	Annual return made up to 28 November 2009 with full list of shareholders	(7 pages)
29 Oct 2009	AA	Full accounts made up to 31 December 2008	(21 pages)
23 Jul 2009	288b	Appointment terminated director john tolchard	(1 page)
18 Jun 2009	288a	Director appointed philip david turley	(2 pages)
03 Dec 2008	363a	Return made up to 28/11/08; full list of members	(5 pages)
23 Oct 2008	AA	Full accounts made up to 31 December 2007	(21 pages)