Companies House does not verify the accuracy of the information filed

A-GAS (ORB) LIMITED

Company number 07488989

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
14 Mar 2024	MR01	Registration of charge 074889890006, created on 8 March 2024	View PDF Registration of charge 074889890006, created on 8 March 2024 - link opens in a new window - 16 pages (16 pages)
11 Mar 2024	MR04	Satisfaction of charge 074889890005 in full	View PDF Satisfaction of charge 074889890005 in full - link opens in a new window - 1 page (1 page)
20 Feb 2024	CS01	Confirmation statement made on 20 February 2024 with updates	View PDF Confirmation statement made on 20 February 2024 with updates - link opens in a new window - 5 pages (5 pages)
15 Dec 2023	AP01	Appointment of Mr Willem Aalbers as a director on 14 December 2023	View PDF Appointment of Mr Willem Aalbers as a director on 14 December 2023 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	TM01	Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023	View PDF Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2023	TM01	Termination of appointment of Andrew Ambrose as a director on 14 December 2023	View PDF Termination of appointment of Andrew Ambrose as a director on 14 December 2023 - link opens in a new window - 1 page (1 page)
26 Sep 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 43 pages (43 pages)
07 Sep 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 34 pages (34 pages)
03 Aug 2023	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	RESOLUTIONS	Resolutions RES13 ‐ Sub division 13/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES13 ‐ Sub division 13/07/2023 RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
02 Aug 2023	SH02	Sub-division of shares on 13 July 2023	View PDF Sub-division of shares on 13 July 2023 - link opens in a new window - 5 pages (5 pages)
02 Aug 2023	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 6 pages (6 pages)
21 Feb 2023	CS01	Confirmation statement made on 20 February 2023 with no updates	View PDF Confirmation statement made on 20 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 43 pages (43 pages)
23 Feb 2022	CS01	Confirmation statement made on 20 February 2022 with no updates	View PDF Confirmation statement made on 20 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Sep 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 44 pages (44 pages)
23 Feb 2021	CS01	Confirmation statement made on 20 February 2021 with no updates	View PDF Confirmation statement made on 20 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 49 pages (49 pages)
26 Feb 2020	CS01	Confirmation statement made on 20 February 2020 with no updates	View PDF Confirmation statement made on 20 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 39 pages (39 pages)
20 Feb 2019	CS01	Confirmation statement made on 20 February 2019 with no updates	View PDF Confirmation statement made on 20 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018	TM01	Termination of appointment of Joseph Monte Roach as a director on 31 October 2018	View PDF Termination of appointment of Joseph Monte Roach as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
28 Sep 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 40 pages (40 pages)
11 Jul 2018	PSC02	Notification of A-Gas Bidco Limited as a person with significant control on 11 August 2017	View PDF Notification of A-Gas Bidco Limited as a person with significant control on 11 August 2017 - link opens in a new window - 4 pages (4 pages)
12 Jun 2018	PSC07	Cessation of Lloyds Development Capital Ltd as a person with significant control on 11 August 2017	View PDF Cessation of Lloyds Development Capital Ltd as a person with significant control on 11 August 2017 - link opens in a new window - 3 pages (3 pages)

Cookies on Companies House services

A-GAS (ORB) LIMITED

Filter by category