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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)
06 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-03-04
12 Sep 2012 AA Full accounts made up to 31 December 2011
22 May 2012 TM01 Termination of appointment of Philip O'quigley as a director
22 May 2012 AP01 Appointment of Mr John O'sullivan as a director
22 May 2012 AP01 Appointment of Mr Tony O'reilly as a director
25 Apr 2012 AR01 Annual return made up to 3 March 2012 with full list of shareholders
12 Sep 2011 AA Full accounts made up to 31 December 2010
27 Jul 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
22 Jul 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 21
21 Jul 2011 MG01 Particulars of a mortgage or charge / charge no: 22
16 May 2011 AR01 Annual return made up to 3 March 2011
29 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
03 Oct 2010 AA Full accounts made up to 31 December 2009
18 Jun 2010 AR01 Annual return made up to 3 March 2010
08 Jun 2010 TM01 Termination of appointment of Stephen Carroll as a director
19 Oct 2009 AA Full accounts made up to 31 December 2008
19 Oct 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 20
09 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 21
10 Jun 2009 363a Return made up to 03/03/09; full list of members
21 Mar 2009 288a Director appointed philip o'quigley
01 Feb 2009 AA Full accounts made up to 31 December 2007
04 Aug 2008 288b Appointment terminate, director and secretary colin judd logged form
30 Jul 2008 363s Return made up to 03/03/08; change of members
  • 363(288) ‐ Director resigned