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PAH GAS INFRASTRUCTURE LIMITED

Company number 08988096

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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)
11 Jun 2018 AP01 Appointment of Guy Butterworth Ellis as a director on 11 June 2018
08 Jun 2018 AP01 Appointment of Richard John Roberts as a director on 6 June 2018
08 Jun 2018 AP01 Appointment of Mr Johnathan Theodore Miller as a director on 6 June 2018
24 Apr 2018 CS01 Confirmation statement made on 24 April 2018 with updates
06 Jun 2017 SH01 Statement of capital following an allotment of shares on 9 May 2017
  • GBP 330,830,581
19 May 2017 AA Full accounts made up to 31 December 2016
10 Apr 2017 CS01 Confirmation statement made on 9 April 2017 with updates
25 Jun 2016 AR01 Annual return made up to 9 April 2016 with full list of shareholders
Statement of capital on 2016-06-25
  • GBP 330,420,781
25 May 2016 AA Full accounts made up to 31 December 2015
21 May 2015 AA Total exemption full accounts made up to 31 December 2014
21 Apr 2015 AR01 Annual return made up to 9 April 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 330,420,781
28 Aug 2014 SH01 Statement of capital following an allotment of shares on 28 August 2014
  • GBP 330,420,781
28 Aug 2014 CERTNM Company name changed beta central profits (number 2) LIMITED\certificate issued on 28/08/14
  • RES15 ‐ Change company name resolution on 2014-08-25
28 Aug 2014 CONNOT Change of name notice
18 Aug 2014 AA01 Current accounting period shortened from 30 April 2015 to 31 December 2014
05 Jun 2014 TM01 Termination of appointment of Clive Weston as a director
05 Jun 2014 CH01 Director's details changed for Loi Shun Chan on 7 May 2014
05 Jun 2014 CH01 Director's details changed for Chi Tin Wan on 7 May 2014
05 Jun 2014 CH01 Director's details changed for Chao Chung Charles Tsai on 28 April 2014
05 Jun 2014 CH01 Director's details changed for Chao Chung Charles Tsai on 7 May 2014
02 Jun 2014 AP01 Appointment of Mark Horsley as a director
02 Jun 2014 AP01 Appointment of Chi Tin Wan as a director
02 Jun 2014 AP01 Appointment of Chao Chung Charles Tsai as a director
02 Jun 2014 AP01 Appointment of Loi Shun Chan as a director
28 May 2014 SH01 Statement of capital following an allotment of shares on 27 May 2014
  • GBP 63,772,526