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ISLAND GAS (SINGLETON) LIMITED

Company number 01021095

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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 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
  • GBP 4,357,245.1
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
  • GBP 4,357,245.1
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
  • CONNOT ‐
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
  • RES15 ‐ Change company name resolution on 2013-03-04