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GATWICK AIRPORT STORAGE AND HYDRANT COMPANY LIMITED

Company number 02885038

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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)
03 Feb 2024 AD02 Register inspection address has been changed from Shell Centre London SE1 7NA England to One Bartholomew Close London EC1A 7BL
02 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
08 Sep 2023 AA Full accounts made up to 31 December 2022
05 Sep 2023 AP01 Appointment of Jean Francois Garnier as a director on 1 September 2023
05 Sep 2023 TM01 Termination of appointment of Patrick Howley as a director on 1 September 2023
26 Apr 2023 AP01 Appointment of Mr Nicholas Elis Vaughan Roberts as a director on 24 April 2023
26 Apr 2023 TM01 Termination of appointment of Mark Stephen Hayward as a director on 24 April 2023
30 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with updates
18 Jan 2023 TM01 Termination of appointment of Andrew Robson as a director on 30 September 2022
04 Jan 2023 AP01 Appointment of Martin Charles Ringrose as a director on 1 January 2023
03 Jan 2023 TM01 Termination of appointment of Richard Edward Bramley Livingston as a director on 1 January 2023
20 Dec 2022 CH01 Director's details changed for Mr Mark Stephen Hayward on 7 October 2020
13 Sep 2022 AA Full accounts made up to 31 December 2021
21 Feb 2022 PSC08 Notification of a person with significant control statement
08 Feb 2022 PSC07 Cessation of Esso Petroleum Company Limited as a person with significant control on 6 April 2016
08 Feb 2022 PSC07 Cessation of Total Uk Limited as a person with significant control on 6 April 2016
03 Feb 2022 CS01 Confirmation statement made on 19 January 2022 with no updates
13 Dec 2021 AA Full accounts made up to 31 December 2020
03 Dec 2021 TM01 Termination of appointment of Philippe Christian Huck as a director on 30 November 2021
03 Dec 2021 AP01 Appointment of Mrs Agnes Ginsburger as a director on 30 November 2021
07 Sep 2021 AP01 Appointment of Mr Patrick Howley as a director on 6 September 2021
07 Sep 2021 TM01 Termination of appointment of Calum James Stacey as a director on 6 September 2021
03 Sep 2021 AP01 Appointment of Andrew Robson as a director on 1 September 2021
17 Jun 2021 TM02 Termination of appointment of Shell Corporate Secretary Limited as a secretary on 16 June 2021
17 Jun 2021 AP04 Appointment of Broadway Secretaries Limited as a secretary on 16 June 2021