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A-GAS BIDCO LIMITED

Company number 10786853

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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)
27 Jul 2020 AP01 Appointment of Ms Patricia Rothacker as a director on 24 July 2020
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
08 Apr 2020 AP01 Appointment of Ms Ana Isabel Diaz Calderon as a director on 1 April 2020
23 Sep 2019 AA Full accounts made up to 31 December 2018
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
11 Dec 2018 TM01 Termination of appointment of Joseph Monte Roach as a director on 31 October 2018
14 Sep 2018 AA Full accounts made up to 31 December 2017
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 171,862,297
25 Oct 2017 PSC05 Change of details for Clean Holdco Limited as a person with significant control on 23 October 2017
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 184,362,298
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 183,941,437
18 Aug 2017 AP01 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017
18 Aug 2017 AP01 Appointment of Mr Andrew Ambrose as a director on 11 August 2017
18 Aug 2017 AP01 Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017
18 Aug 2017 AP01 Appointment of Mr Mattia Caprioli as a director on 11 August 2017
18 Aug 2017 AP01 Appointment of Mr Richard Edward Marcel Stewart as a director on 11 August 2017
18 Aug 2017 TM01 Termination of appointment of Takudzwa Itai Mutasa as a director on 16 August 2017
18 Aug 2017 AA01 Current accounting period shortened from 31 May 2018 to 31 December 2017
17 Aug 2017 AP01 Appointment of Mr Takudzwa Itai Mutasa as a director on 28 July 2017
01 Aug 2017 MR01 Registration of charge 107868530001, created on 25 July 2017
25 Jun 2017 CS01 Confirmation statement made on 23 June 2017 with updates
24 May 2017 NEWINC Incorporation
Statement of capital on 2017-05-24
  • GBP 1