GAS AND POWER LIMITED filing history - Find and update company information - GOV.UK

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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)
18 Sep 2017	PSC07	Cessation of Northedge Capital Llp as a person with significant control on 19 July 2017	View PDF Cessation of Northedge Capital Llp as a person with significant control on 19 July 2017 - link opens in a new window - 1 page (1 page)
06 Sep 2017	AP01	Appointment of Mr Marcus Cook as a director on 25 August 2017	View PDF Appointment of Mr Marcus Cook as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
06 Sep 2017	CH01	Director's details changed for Mr David Park on 25 August 2017	View PDF Director's details changed for Mr David Park on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
25 Aug 2017	AP01	Appointment of Mr David Park as a director on 25 August 2017	View PDF Appointment of Mr David Park as a director on 25 August 2017 - link opens in a new window - 2 pages (2 pages)
19 Jul 2017	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2017-07-17	View PDF Resolutions RES15 ‐ Change company name resolution on 2017-07-17 - link opens in a new window - 3 pages (3 pages)
19 Jul 2017	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	AD01	Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP on 30 June 2017	View PDF Registered office address changed from Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE England to Bowcliffe Hall Bowcliffe Hall Bramham West Yorkshire LS23 6LP on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AP01	Appointment of Mrs Elizabeth Anne Slater as a director on 30 June 2017	View PDF Appointment of Mrs Elizabeth Anne Slater as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
30 Jun 2017	TM02	Termination of appointment of Steven Gosling as a secretary on 30 June 2017	View PDF Termination of appointment of Steven Gosling as a secretary on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Matthew Christopher Hirst as a director on 30 June 2017	View PDF Termination of appointment of Matthew Christopher Hirst as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Andrew Michael Green as a director on 30 June 2017	View PDF Termination of appointment of Andrew Michael Green as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	TM01	Termination of appointment of Steven Paul Gosling as a director on 30 June 2017	View PDF Termination of appointment of Steven Paul Gosling as a director on 30 June 2017 - link opens in a new window - 1 page (1 page)
30 Jun 2017	AP01	Appointment of Mr Christopher Ritchie as a director on 30 June 2017	View PDF Appointment of Mr Christopher Ritchie as a director on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
01 Sep 2016	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
31 Aug 2016	CS01	Confirmation statement made on 16 August 2016 with updates	View PDF Confirmation statement made on 16 August 2016 with updates - link opens in a new window - 5 pages (5 pages)
07 Sep 2015	AD01	Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015	View PDF Registered office address changed from Alliance House Library Road Clayton Le Woods Chorley Lancs PR6 7EN England to Utilihouse East Terrace Euxton Lane Chorley Lancs PR7 6TE on 7 September 2015 - link opens in a new window - 1 page (1 page)
19 Aug 2015	AP01	Appointment of Mr Andrew Green as a director on 17 August 2015	View PDF Appointment of Mr Andrew Green as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
19 Aug 2015	AP01	Appointment of Mr Matthew Christopher Hirst as a director on 17 August 2015	View PDF Appointment of Mr Matthew Christopher Hirst as a director on 17 August 2015 - link opens in a new window - 2 pages (2 pages)
17 Aug 2015	NEWINC	Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2015-08-17 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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