- Company Overview for ISLAND GAS (SINGLETON) LIMITED (01021095)
- Filing history for ISLAND GAS (SINGLETON) LIMITED (01021095)
- People for ISLAND GAS (SINGLETON) LIMITED (01021095)
- Charges for ISLAND GAS (SINGLETON) LIMITED (01021095)
- More for ISLAND GAS (SINGLETON) LIMITED (01021095)
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) |
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05 Jun 2015 | TM01 | Termination of appointment of Andrew Philip Austin as a director on 20 May 2015 | |
27 May 2015 | AR01 |
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-05-27
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16 Apr 2015 | AP01 | Appointment of John Malcolm Blaymires as a director on 21 March 2015 | |
16 Apr 2015 | AP03 | Appointment of Shernett Saffron White as a secretary on 27 March 2015 | |
25 Feb 2015 | TM02 | Termination of appointment of Mofo Secretaries Limited as a secretary on 11 February 2015 | |
17 Apr 2014 | AR01 |
Annual return made up to 3 March 2014 with full list of shareholders
Statement of capital on 2014-04-17
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17 Feb 2014 | AA01 | Change of accounting reference date | |
30 Jul 2013 | AA | Full accounts made up to 31 December 2012 | |
03 May 2013 | AA01 | Previous accounting period shortened from 31 March 2013 to 31 December 2012 | |
27 Apr 2013 | MR01 | Registration of charge 010210950024 | |
25 Apr 2013 | AR01 | Annual return made up to 3 March 2013 with full list of shareholders | |
19 Apr 2013 | MR04 | Satisfaction of charge 23 in full | |
19 Mar 2013 | CERTNM |
Company name changed P.R. singleton LIMITED\certificate issued on 19/03/13
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13 Mar 2013 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 22 | |
11 Mar 2013 | MG01 | Particulars of a mortgage or charge / charge no: 23 | |
08 Mar 2013 | AA01 | Current accounting period extended from 31 December 2012 to 31 March 2013 | |
08 Mar 2013 | AD01 | Registered office address changed from , 5 Jubilee Place, London, SW3 3TD on 8 March 2013 | |
08 Mar 2013 | AP04 | Appointment of Mofo Secretaries Limited as a secretary | |
08 Mar 2013 | TM02 | Termination of appointment of Michael Graham as a secretary | |
08 Mar 2013 | TM01 | Termination of appointment of Michael Graham as a director | |
08 Mar 2013 | TM01 | Termination of appointment of John O'sullivan as a director | |
08 Mar 2013 | TM01 | Termination of appointment of Tony O'reilly as a director | |
08 Mar 2013 | AP01 | Appointment of Mr Stephen David Bowler as a director | |
08 Mar 2013 | AP01 | Appointment of Andrew Philip Austin as a director | |
06 Mar 2013 | RESOLUTIONS |
Resolutions
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