- Company Overview for A-GAS BIDCO LIMITED (10786853)
- Filing history for A-GAS BIDCO LIMITED (10786853)
- People for A-GAS BIDCO LIMITED (10786853)
- Charges for A-GAS BIDCO LIMITED (10786853)
- More for A-GAS BIDCO LIMITED (10786853)
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
|
|
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
|
|
17 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 16 October 2017
|
|
11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 8 September 2017
|
|
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
|