BG GAS SERVICES LIMITED

Company number 03299002

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
09 Jul 2021 TM01 Termination of appointment of Jonathan Townsley Mccloy as a director on 30 June 2021
16 Feb 2021 CS01 Confirmation statement made on 16 February 2021 with updates
06 Oct 2020 AA Full accounts made up to 31 December 2019
04 Sep 2020 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Section 175(5)(a) of the companies act 2006 10/07/2020
  • RES01 ‐ Resolution of adoption of Articles of Association
04 Sep 2020 CC04 Statement of company's objects
04 Sep 2020 MA Memorandum and Articles of Association
02 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with no updates
17 Jun 2019 AA Full accounts made up to 31 December 2018
08 May 2019 TM01 Termination of appointment of Sharon Liow as a director on 3 May 2019
08 May 2019 TM01 Termination of appointment of Herman Johan Stinis as a director on 3 May 2019
08 May 2019 AP01 Appointment of Mr Jonathan Townsley Mccloy as a director on 1 May 2019
08 May 2019 AP01 Appointment of Mr Martijn Plaum as a director on 1 May 2019
25 Feb 2019 CS01 Confirmation statement made on 25 February 2019 with no updates
24 Jul 2018 AA Full accounts made up to 31 December 2017
15 May 2018 CH01 Director's details changed for Sharon Liow on 14 May 2018
13 Apr 2018 CH01 Director's details changed for Mr Herman Johan Stinis on 30 August 2016
12 Apr 2018 CH01 Director's details changed for Sharon Liow on 1 October 2017
15 Feb 2018 CS01 Confirmation statement made on 15 February 2018 with updates
15 Jan 2018 SH01 Statement of capital following an allotment of shares on 15 December 2017
  • GBP 22,282.00
07 Oct 2017 AA Full accounts made up to 31 December 2016
19 Jun 2017 TM01 Termination of appointment of Slavko Preocanin as a director on 28 April 2017
16 May 2017 AP01 Appointment of Sharon Liow as a director on 15 May 2017
10 Mar 2017 CS01 Confirmation statement made on 10 March 2017 with updates
10 Mar 2017 TM01 Termination of appointment of Rahim Oberholtzer as a director on 15 December 2016
10 Mar 2017 AP01 Appointment of Mr Slavko Preocanin as a director on 30 August 2016