- Company Overview for A-GAS GROUP LIMITED (10792666)
- Filing history for A-GAS GROUP LIMITED (10792666)
- People for A-GAS GROUP LIMITED (10792666)
- Charges for A-GAS GROUP LIMITED (10792666)
- More for A-GAS GROUP LIMITED (10792666)
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) |
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04 Sep 2020 | TM01 | Termination of appointment of Edouard Jean Charles Pillot as a director on 24 August 2020 | |
27 Jul 2020 | AP01 | Appointment of Ms Patricia Rothacker as a director on 24 July 2020 | |
08 Jun 2020 | CS01 | Confirmation statement made on 5 June 2020 with no updates | |
23 Sep 2019 | AA | Group of companies' accounts made up to 31 December 2018 | |
05 Jun 2019 | CS01 | Confirmation statement made on 5 June 2019 with no updates | |
11 Dec 2018 | TM01 | Termination of appointment of Joseph Monte Roach as a director on 31 October 2018 | |
25 Oct 2018 | AAMD | Amended group of companies' accounts made up to 31 December 2017 | |
13 Sep 2018 | AA | Group of companies' accounts made up to 31 December 2017 | |
04 Jul 2018 | PSC05 | Change of details for Kkr & Co. L.P. as a person with significant control on 1 July 2018 | |
07 Jun 2018 | CS01 | Confirmation statement made on 6 June 2018 with updates | |
03 Apr 2018 | SH01 |
Statement of capital following an allotment of shares on 11 August 2017
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23 Oct 2017 | RESOLUTIONS |
Resolutions
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17 Oct 2017 | AP01 | Appointment of Mr Joseph Monte Roach as a director on 12 October 2017 | |
17 Oct 2017 | SH01 |
Statement of capital following an allotment of shares on 13 October 2017
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17 Oct 2017 | AP01 | Appointment of Mr Andrew Ambrose as a director on 12 October 2017 | |
17 Oct 2017 | AP01 | Appointment of Mr Richard Edward Marcel Stewart as a director on 12 October 2017 | |
17 Oct 2017 | AP01 | Appointment of Mr Ian Victor Stewart Podmore as a director on 12 October 2017 | |
11 Sep 2017 | SH01 |
Statement of capital following an allotment of shares on 8 September 2017
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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 107926660001, created on 25 July 2017 | |
06 Jun 2017 | CS01 | Confirmation statement made on 6 June 2017 with updates | |
04 Jun 2017 | CS01 | Confirmation statement made on 1 June 2017 with updates | |
26 May 2017 | NEWINC |
Incorporation
Statement of capital on 2017-05-26
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