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GAS AND POWER LIMITED

Company number 09735925

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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)
23 Dec 2020 AD01 Registered office address changed from Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP England to 3B Edward Vii Quay Navigation Way Preston PR2 2YF on 23 December 2020
09 Nov 2020 TM01 Termination of appointment of David Park as a director on 16 October 2020
25 Sep 2020 CS01 Confirmation statement made on 16 August 2020 with no updates
01 Jul 2020 AP01 Appointment of Mrs Lindsay Elizabeth Mcphearson Austin as a director on 1 July 2020
23 Jun 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,200
31 Mar 2020 AA Accounts for a small company made up to 30 June 2019
30 Aug 2019 CS01 Confirmation statement made on 16 August 2019 with updates
10 Apr 2019 AA Total exemption full accounts made up to 30 June 2018
27 Mar 2019 CH01 Director's details changed for Mr David Park on 27 March 2019
27 Mar 2019 CH01 Director's details changed for Mr Marcus Cook on 27 March 2019
07 Feb 2019 SH01 Statement of capital following an allotment of shares on 13 September 2018
  • GBP 1,200
  • ANNOTATION Clarification a second filed SH01 was registered on 23/06/2020.
05 Feb 2019 AA01 Previous accounting period shortened from 31 August 2018 to 30 June 2018
30 Jan 2019 SH08 Change of share class name or designation
30 Jan 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Jan 2019 PSC01 Notification of Jonathan Charles Deacon Turner as a person with significant control on 13 September 2018
23 Jan 2019 AA01 Current accounting period shortened from 31 August 2019 to 30 June 2019
14 Sep 2018 AP01 Appointment of Mr Anthony David Stiff as a director on 14 September 2018
17 Aug 2018 CS01 Confirmation statement made on 16 August 2018 with updates
17 Aug 2018 PSC02 Notification of Bayford & Co Ltd as a person with significant control on 30 June 2017
06 Jun 2018 AA Full accounts made up to 31 August 2017
25 Jan 2018 AP01 Appointment of Mr Jonathan Charles Deacon Turner as a director on 25 January 2018
18 Sep 2017 CS01 Confirmation statement made on 16 August 2017 with no updates
18 Sep 2017 PSC07 Cessation of Northedge Capital Llp as a person with significant control on 19 July 2017
06 Sep 2017 AP01 Appointment of Mr Marcus Cook as a director on 25 August 2017
06 Sep 2017 CH01 Director's details changed for Mr David Park on 25 August 2017