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A-GAS BIDCO LIMITED

Company number 10786853

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Company Results (links open in a new window)
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)
31 May 2022 TM01 Termination of appointment of Joerg Metzner as a director on 31 May 2022
View PDF Termination of appointment of Joerg Metzner as a director on 31 May 2022 - link opens in a new window - 1 page (1 page)
04 May 2022 AP01 Appointment of Mr. Jacobus Antonius Johannes Govers as a director on 29 April 2022
View PDF Appointment of Mr. Jacobus Antonius Johannes Govers as a director on 29 April 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022 AP01 Appointment of Claire Wellby as a director on 15 February 2022
View PDF Appointment of Claire Wellby as a director on 15 February 2022 - link opens in a new window - 2 pages (2 pages)
17 Feb 2022 TM01 Termination of appointment of Patricia Rothacker as a director on 15 February 2022
View PDF Termination of appointment of Patricia Rothacker as a director on 15 February 2022 - link opens in a new window - 1 page (1 page)
20 Sep 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 34 pages (34 pages)
24 Jun 2021 CS01 Confirmation statement made on 23 June 2021 with no updates
View PDF Confirmation statement made on 23 June 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2020 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 35 pages (35 pages)
04 Sep 2020 TM01 Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020
View PDF Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020 - link opens in a new window - 1 page (1 page)
27 Jul 2020 AP01 Appointment of Ms Patricia Rothacker as a director on 24 July 2020
View PDF Appointment of Ms Patricia Rothacker as a director on 24 July 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020 CS01 Confirmation statement made on 23 June 2020 with no updates
View PDF Confirmation statement made on 23 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Apr 2020 AP01 Appointment of Ms Ana Isabel Diaz Calderon as a director on 1 April 2020
View PDF Appointment of Ms Ana Isabel Diaz Calderon as a director on 1 April 2020 - link opens in a new window - 2 pages (2 pages)
23 Sep 2019 AA Full accounts made up to 31 December 2018
View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 34 pages (34 pages)
24 Jun 2019 CS01 Confirmation statement made on 23 June 2019 with no updates
View PDF Confirmation statement made on 23 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Dec 2018 TM01 Termination of appointment of Joseph Monte Roach as a director on 31 October 2018
View PDF Termination of appointment of Joseph Monte Roach as a director on 31 October 2018 - link opens in a new window - 1 page (1 page)
14 Sep 2018 AA Full accounts made up to 31 December 2017
View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 28 pages (28 pages)
27 Jun 2018 CS01 Confirmation statement made on 23 June 2018 with updates
View PDF Confirmation statement made on 23 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
21 Mar 2018 SH01 Statement of capital following an allotment of shares on 11 August 2017
  • GBP 171,862,297
View PDF Statement of capital following an allotment of shares on 11 August 2017
  • GBP 171,862,297
- link opens in a new window - 3 pages (3 pages)
25 Oct 2017 PSC05 Change of details for Clean Holdco Limited as a person with significant control on 23 October 2017
View PDF Change of details for Clean Holdco Limited as a person with significant control on 23 October 2017 - link opens in a new window - 2 pages (2 pages)
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
- link opens in a new window - 3 pages (3 pages)
17 Oct 2017 SH01 Statement of capital following an allotment of shares on 16 October 2017
  • GBP 184,362,298
View PDF Statement of capital following an allotment of shares on 16 October 2017
  • GBP 184,362,298
- link opens in a new window - 3 pages (3 pages)
11 Sep 2017 SH01 Statement of capital following an allotment of shares on 8 September 2017
  • GBP 183,941,437
View PDF Statement of capital following an allotment of shares on 8 September 2017
  • GBP 183,941,437
- link opens in a new window - 3 pages (3 pages)
18 Aug 2017 AP01 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017
View PDF Appointment of Mr Joseph Monte Roach as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017 AP01 Appointment of Mr Andrew Ambrose as a director on 11 August 2017
View PDF Appointment of Mr Andrew Ambrose as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017 AP01 Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017
View PDF Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)
18 Aug 2017 AP01 Appointment of Mr Mattia Caprioli as a director on 11 August 2017
View PDF Appointment of Mr Mattia Caprioli as a director on 11 August 2017 - link opens in a new window - 2 pages (2 pages)