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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)
30 Jul 2008 288a Director appointed stephen carroll
30 Jul 2008 288a Director and secretary appointed michael graham
30 Jul 2008 288b Appointment terminated director melvyn horgan
30 Jul 2008 288b Appointment terminated director robin mckie
30 Jul 2008 288b Appointment terminated director roland wessel
30 Jul 2008 288b Appointment terminated director roger pearson
25 Jun 2008 CERTNM Company name changed\certificate issued on 25/06/08
25 Jun 2008 CERTNM Company name changed star energy uk onshore LIMITED\certificate issued on 26/06/08
06 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreemant 29/11/07
06 Dec 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
06 Dec 2007 155(6)a Declaration of assistance for shares acquisition
30 Nov 2007 395 Particulars of mortgage/charge
27 Nov 2007 287 Registered office changed on 27/11/07 from: 3 more london riverside, london, SE1 2AQ
16 Nov 2007 403a Declaration of satisfaction of mortgage/charge
23 Sep 2007 288b Director resigned
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
19 Sep 2007 288c Secretary's particulars changed;director's particulars changed
09 Sep 2007 287 Registered office changed on 09/09/07 from: kempson house, camomile street, london, EC3A 7AN
04 Sep 2007 CERT21 Certificate of cancellation of share premium account
22 Aug 2007 OC Cancellation share prem acct
04 Jul 2007 AA Full accounts made up to 31 December 2006
22 Mar 2007 363a Return made up to 03/03/07; full list of members
22 Mar 2007 288c Director's particulars changed
12 Jul 2006 AA Full accounts made up to 31 December 2005
18 Apr 2006 AUD Auditor's resignation