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ELECTRIGASFIX LTD

Company number 12960484

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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)
17 Mar 2024	TM01	Termination of appointment of Gertruida Catharina Poley as a director on 15 February 2024	View PDF Termination of appointment of Gertruida Catharina Poley as a director on 15 February 2024 - link opens in a new window - 1 page (1 page)
21 Nov 2023	CS01	Confirmation statement made on 19 November 2023 with no updates	View PDF Confirmation statement made on 19 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jul 2023	AA	Total exemption full accounts made up to 31 October 2022	View PDF Total exemption full accounts made up to 31 October 2022 - link opens in a new window - 13 pages (13 pages) Download iXBRL
19 Nov 2022	CS01	Confirmation statement made on 19 November 2022 with no updates	View PDF Confirmation statement made on 19 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
01 Sep 2022	AD01	Registered office address changed from 149 Pantbach Road Cardiff CF14 1TZ Wales to 15 Heol Danyrodyn Pentyrch Cardiff CF15 9QB on 1 September 2022	View PDF Registered office address changed from 149 Pantbach Road Cardiff CF14 1TZ Wales to 15 Heol Danyrodyn Pentyrch Cardiff CF15 9QB on 1 September 2022 - link opens in a new window - 1 page (1 page)
27 Jun 2022	AA	Total exemption full accounts made up to 31 October 2021	View PDF Total exemption full accounts made up to 31 October 2021 - link opens in a new window - 12 pages (12 pages) Download iXBRL
22 Nov 2021	AP01	Appointment of Mrs Gertruida Catharina Poley as a director on 22 November 2021	View PDF Appointment of Mrs Gertruida Catharina Poley as a director on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	PSC01	Notification of Gertruida Catharina Poley as a person with significant control on 22 November 2021	View PDF Notification of Gertruida Catharina Poley as a person with significant control on 22 November 2021 - link opens in a new window - 2 pages (2 pages)
22 Nov 2021	CS01	Confirmation statement made on 22 November 2021 with updates	View PDF Confirmation statement made on 22 November 2021 with updates - link opens in a new window - 4 pages (4 pages)
24 Sep 2021	CS01	Confirmation statement made on 24 September 2021 with updates	View PDF Confirmation statement made on 24 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
29 May 2021	TM01	Termination of appointment of Hermanus Carel Andre Venter as a director on 29 May 2021	View PDF Termination of appointment of Hermanus Carel Andre Venter as a director on 29 May 2021 - link opens in a new window - 1 page (1 page)
29 May 2021	PSC07	Cessation of Hermanus Carel Andre Venter as a person with significant control on 29 May 2021	View PDF Cessation of Hermanus Carel Andre Venter as a person with significant control on 29 May 2021 - link opens in a new window - 1 page (1 page)
02 Mar 2021	PSC01	Notification of Hermanus Carel Andre Venter as a person with significant control on 2 March 2021	View PDF Notification of Hermanus Carel Andre Venter as a person with significant control on 2 March 2021 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	AP01	Appointment of Mr Hermanus Carel Andre Venter as a director on 1 November 2020	View PDF Appointment of Mr Hermanus Carel Andre Venter as a director on 1 November 2020 - link opens in a new window - 2 pages (2 pages)
02 Mar 2021	SH01	Statement of capital following an allotment of shares on 1 November 2020 GBP 10	View PDF Statement of capital following an allotment of shares on 1 November 2020 GBP 10 - link opens in a new window - 3 pages (3 pages)
19 Oct 2020	NEWINC	Incorporation Statement of capital on 2020-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2020-10-19 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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