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A-GAS GROUP LIMITED

Company number 10792666

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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)
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
  • GBP 17,202,077.01
23 Oct 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-10-12
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
  • GBP 18,452,077.02
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
  • GBP 18,409,990.92
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
  • GBP .01