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S.A. GAS ENGINEERS LIMITED

Company number 04467603

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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)
20 Jan 2024	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
20 Oct 2023	LIQ13	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 12 pages (12 pages)
07 Aug 2023	LIQ10	Removal of liquidator by court order	View PDF Removal of liquidator by court order - link opens in a new window - 9 pages (9 pages)
05 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 9 pages (9 pages)
02 May 2023	TM01	Termination of appointment of Luca Sutera as a director on 30 April 2023	View PDF Termination of appointment of Luca Sutera as a director on 30 April 2023 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD01	Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 8 November 2022	View PDF Registered office address changed from Ship Canal House 98 King Street Manchester M2 4WU to 1 More London Place London SE1 2AF on 8 November 2022 - link opens in a new window - 2 pages (2 pages)
08 Nov 2022	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 5 pages (5 pages)
08 Nov 2022	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
08 Nov 2022	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2022-10-27 - link opens in a new window - 1 page (1 page)
08 Nov 2022	AD03	Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register(s) moved to registered inspection location Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
07 Nov 2022	AD02	Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU	View PDF Register inspection address has been changed to Ship Canal House 98 King Street Manchester M2 4WU - link opens in a new window - 2 pages (2 pages)
27 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 March 2022	View PDF Audit exemption subsidiary accounts made up to 31 March 2022 - link opens in a new window - 14 pages (14 pages)
27 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/22 - link opens in a new window - 1 page (1 page)
18 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/22 - link opens in a new window - 57 pages (57 pages)
18 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/22 - link opens in a new window - 3 pages (3 pages)
08 Jun 2022	CS01	Confirmation statement made on 30 May 2022 with updates	View PDF Confirmation statement made on 30 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
18 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 March 2021	View PDF Audit exemption subsidiary accounts made up to 31 March 2021 - link opens in a new window - 15 pages (15 pages)
18 Dec 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/03/21 - link opens in a new window - 56 pages (56 pages)
18 Dec 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/21	View PDF Audit exemption statement of guarantee by parent company for period ending 31/03/21 - link opens in a new window - 3 pages (3 pages)
18 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/21	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/03/21 - link opens in a new window - 1 page (1 page)
22 Nov 2021	CH01	Director's details changed for Mr Luca Sutera on 22 November 2021	View PDF Director's details changed for Mr Luca Sutera on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	TM01	Termination of appointment of Colin John Lynch as a director on 17 November 2021	View PDF Termination of appointment of Colin John Lynch as a director on 17 November 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC07	Cessation of Energy Assets Limited as a person with significant control on 28 October 2021	View PDF Cessation of Energy Assets Limited as a person with significant control on 28 October 2021 - link opens in a new window - 1 page (1 page)
04 Nov 2021	PSC02	Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021	View PDF Notification of Energy Assets Midco Limited as a person with significant control on 28 October 2021 - link opens in a new window - 2 pages (2 pages)
05 Oct 2021	AP01	Appointment of Mr Luca Sutera as a director on 5 October 2021	View PDF Appointment of Mr Luca Sutera as a director on 5 October 2021 - link opens in a new window - 2 pages (2 pages)

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