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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)
04 Jul 2012 AA Full accounts made up to 31 December 2011
06 Dec 2011 AR01 Annual return made up to 21 November 2011 with full list of shareholders
06 Dec 2011 AD01 Registered office address changed from Clifton Heights Triangle West Bristol BS8 1EJ on 6 December 2011
07 Oct 2011 TM01 Termination of appointment of Paul Horsley as a director
20 Sep 2011 MG01 Particulars of a mortgage or charge / charge no: 5
09 Sep 2011 AA Full accounts made up to 31 December 2010
01 Aug 2011 TM01 Termination of appointment of William Crossan as a director
24 May 2011 AP03 Appointment of Mr Richard Briere as a secretary
18 May 2011 CC04 Statement of company's objects
12 May 2011 RESOLUTIONS Resolutions
  • RES13 ‐ Accession agreement 13/04/2011
12 May 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
09 May 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
04 May 2011 MG01 Particulars of a mortgage or charge / charge no: 4
21 Apr 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Dec 2010 AR01 Annual return made up to 21 November 2010 with full list of shareholders
04 Nov 2010 TM02 Termination of appointment of Redvers Best as a secretary
05 Oct 2010 AA Full accounts made up to 31 December 2009
23 Dec 2009 AUD Auditor's resignation
23 Nov 2009 AR01 Annual return made up to 21 November 2009 with full list of shareholders
23 Nov 2009 CH01 Director's details changed for Mr John Rutley on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Jonathan Patrick Masters on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Ronald Owen Buissinne on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Mr Paul Mark Horsley on 23 November 2009
23 Nov 2009 CH01 Director's details changed for Andrew Ambrose on 23 November 2009