A-GAS INVESTMENTS LIMITED

Company number 06004328

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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)
25 Sep 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 TM01 Termination of appointment of Joseph Monte Roach as a director on 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 MR01 Registration of charge 060043280007, created on 29 November 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 AP01 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017
23 Aug 2017 AP01 Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017
23 Aug 2017 TM01 Termination of appointment of Sally Price as a director on 11 August 2017
23 Aug 2017 TM01 Termination of appointment of Ronald Owen Buissinne as a director on 11 August 2017
23 Aug 2017 TM01 Termination of appointment of Jonathan Patrick Masters as a director on 11 August 2017
15 Aug 2017 MR04 Satisfaction of charge 5 in full
15 Aug 2017 MR04 Satisfaction of charge 4 in full
15 Aug 2017 MR04 Satisfaction of charge 3 in full
15 Aug 2017 MR04 Satisfaction of charge 060043280006 in full
05 Dec 2016 MR01 Registration of charge 060043280006, created on 2 December 2016
30 Nov 2016 CS01 Confirmation statement made on 21 November 2016 with updates
02 Sep 2016 CH01 Director's details changed for Sally Fairman on 30 July 2016
15 Jun 2016 AA Full accounts made up to 31 December 2015
16 Dec 2015 AR01 Annual return made up to 21 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 1
09 Oct 2015 AA Full accounts made up to 31 December 2014