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ACCUGAS HOLDINGS UK PLC

Company number 11950135

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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)
12 Oct 2022 AA Full accounts made up to 31 December 2021
06 Oct 2022 AP01 Appointment of Mr Todor Emilov Trifonov as a director on 5 October 2022
05 Sep 2022 CS01 Confirmation statement made on 1 September 2022 with updates
28 Jun 2022 TM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 17 June 2022
27 Sep 2021 AA Full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 1 September 2021 with no updates
16 Aug 2021 AP01 Appointment of Robin Drage as a director on 12 August 2021
13 Aug 2021 TM01 Termination of appointment of Isatou Semega-Janneh as a director on 12 August 2021
18 Jun 2021 PSC02 Notification of Savannah Energy Nigeria Midstream Limited as a person with significant control on 20 April 2021
17 Jun 2021 PSC09 Withdrawal of a person with significant control statement on 17 June 2021
05 May 2021 CH01 Director's details changed for Mr Nicholas Beattie on 1 July 2020
04 May 2021 TM02 Termination of appointment of Jessica Ross as a secretary on 26 February 2021
30 Apr 2021 AP03 Appointment of Mr Nicholas Beattie as a secretary on 26 February 2021
16 Apr 2021 CS01 Confirmation statement made on 15 April 2021 with no updates
07 Apr 2021 AP01 Appointment of Mr Christopher Charles Arnold Thomas as a director on 26 February 2021
07 Apr 2021 TM01 Termination of appointment of Jessica Kate Ross as a director on 26 February 2021
28 Jan 2021 AA Full accounts made up to 31 December 2019
02 Sep 2020 CS01 Confirmation statement made on 15 April 2020 with updates
03 Feb 2020 RP04SH01 Second filing of a statement of capital following an allotment of shares on 14 November 2019
  • GBP 62,502
27 Jan 2020 AA01 Previous accounting period shortened from 30 April 2020 to 31 December 2019
23 Jan 2020 SH01 Statement of capital following an allotment of shares on 14 November 2019
  • GBP 50,002
  • ANNOTATION Clarification a second filed SH01 was registered on 03/02/2020
15 Jan 2020 TM01 Termination of appointment of Christopher Charles Arnold Thomas as a director on 27 November 2019
15 Jan 2020 TM01 Termination of appointment of Rafiqul Alam as a director on 27 November 2019
15 Jan 2020 AP01 Appointment of Nicholas Beattie as a director on 27 November 2019
15 Jan 2020 AP01 Appointment of Mrs Jessica Kate Ross as a director on 27 November 2019