ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

Date	Type	Description	View / Download
11 Aug 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(129 pages)
11 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(4 pages)
11 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
03 Aug 2020	AP01	Appointment of Ms Frances Ward as a director on 31 July 2020	(2 pages)
03 Aug 2020	TM01	Termination of appointment of Julian Lester Tedder as a director on 31 July 2020	(1 page)
03 Mar 2020	CS01	Confirmation statement made on 3 March 2020 with no updates	(3 pages)
26 Nov 2019	MR04	Satisfaction of charge 010210950024 in full	(4 pages)
25 Nov 2019	MR01	Registration of charge 010210950025, created on 14 November 2019	(61 pages)
03 Oct 2019	AA	Full accounts made up to 31 December 2018	(21 pages)
24 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ Re-facility agreement/vote at general meeting/documents/guarantee 11/09/2019 RES01 ‐ Resolution of adoption of Articles of Association	(28 pages)
13 Sep 2019	CC04	Statement of company's objects	(2 pages)
02 May 2019	AP01	Appointment of Mrs Thamala Perera Schuetze as a director on 30 April 2019	(2 pages)
02 May 2019	TM01	Termination of appointment of John Malcolm Blaymires as a director on 30 April 2019	(1 page)
14 Mar 2019	CS01	Confirmation statement made on 3 March 2019 with no updates	(3 pages)
24 Sep 2018	AA	Full accounts made up to 31 December 2017	(28 pages)
05 Mar 2018	CS01	Confirmation statement made on 3 March 2018 with no updates	(3 pages)
06 Oct 2017	AA	Full accounts made up to 31 December 2016	(26 pages)
27 Mar 2017	CS01	Confirmation statement made on 3 March 2017 with updates	(5 pages)
14 Dec 2016	TM02	Termination of appointment of Shernett Saffron White as a secretary on 14 December 2016	(1 page)
14 Nov 2016	AUD	Auditor's resignation	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
04 May 2016	AR01	Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-05-04 GBP 4,357,245.1	(6 pages)
16 Dec 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
15 Dec 2015	AA	Full accounts made up to 31 March 2015	(27 pages)
22 Oct 2015	AP01	Appointment of Mr Julian Lester Tedder as a director on 13 October 2015	(2 pages)