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GENGAS LIMITED

Company number 03033261

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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)
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 18
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 20
31 Jan 2013 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 19
08 Oct 2012 MG01 Particulars of a mortgage or charge / charge no: 20
21 Sep 2012 MG01 Particulars of a mortgage or charge / charge no: 19
20 Sep 2012 MEM/ARTS Memorandum and Articles of Association
20 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Sep 2012 CC04 Statement of company's objects
28 Aug 2012 AA Full accounts made up to 31 March 2012
18 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 16
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 15
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 14
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 13
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 12
21 May 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11
14 Mar 2012 AP01 Appointment of Gordon Alexander Boyd as a director
13 Mar 2012 TM01 Termination of appointment of Elizabeth Aikman as a director
14 Nov 2011 AA Full accounts made up to 31 March 2011
14 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
04 Jan 2011 AA Full accounts made up to 31 March 2010
03 Nov 2010 AP01 Appointment of Paul Jonathan Gregson as a director
20 Jul 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
17 Jun 2010 CH01 Director's details changed for Steven Neville Hardman on 29 May 2010