GB GAS HOLDINGS LIMITED filing history - Find and update company information

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GB GAS HOLDINGS LIMITED

Company number 03186121

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Confirmation statements / Annual returns Incorporation Officers

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)
07 Jun 2018	CS01	Confirmation statement made on 1 June 2018 with updates	View PDF Confirmation statement made on 1 June 2018 with updates - link opens in a new window - 4 pages (4 pages)
18 Jan 2018	AP01	Appointment of Mr Alistair Mark Todd as a director on 1 January 2018	View PDF Appointment of Mr Alistair Mark Todd as a director on 1 January 2018 - link opens in a new window - 2 pages (2 pages)
18 Jan 2018	TM01	Termination of appointment of Andrew Slaney Page as a director on 31 December 2017	View PDF Termination of appointment of Andrew Slaney Page as a director on 31 December 2017 - link opens in a new window - 1 page (1 page)
17 Aug 2017	MR04	Satisfaction of charge 8 in full	View PDF Satisfaction of charge 8 in full - link opens in a new window - 1 page (1 page)
16 Aug 2017	MR04	Satisfaction of charge 7 in full	View PDF Satisfaction of charge 7 in full - link opens in a new window - 1 page (1 page)
16 Aug 2017	MR04	Satisfaction of charge 6 in full	View PDF Satisfaction of charge 6 in full - link opens in a new window - 1 page (1 page)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 8	View PDF All of the property or undertaking has been released and no longer forms part of charge 8 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 7	View PDF All of the property or undertaking has been released and no longer forms part of charge 7 - link opens in a new window - 2 pages (2 pages)
09 Aug 2017	MR05	All of the property or undertaking has been released and no longer forms part of charge 6	View PDF All of the property or undertaking has been released and no longer forms part of charge 6 - link opens in a new window - 2 pages (2 pages)
13 Jul 2017	CH01	Director's details changed for Jeffrey Allan Bell on 30 June 2017	View PDF Director's details changed for Jeffrey Allan Bell on 30 June 2017 - link opens in a new window - 2 pages (2 pages)
13 Jun 2017	AA	Full accounts made up to 31 December 2016	View PDF Full accounts made up to 31 December 2016 - link opens in a new window - 56 pages (56 pages)
05 Jun 2017	CS01	Confirmation statement made on 1 June 2017 with updates	View PDF Confirmation statement made on 1 June 2017 with updates - link opens in a new window - 5 pages (5 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	View PDF Full accounts made up to 31 December 2015 - link opens in a new window - 52 pages (52 pages)
27 Jun 2016	AR01	Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,473,122	View PDF Annual return made up to 1 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1,473,122 - link opens in a new window - 4 pages (4 pages)
07 Dec 2015	SH01	Statement of capital following an allotment of shares on 30 November 2015 GBP 1,473,122	View PDF Statement of capital following an allotment of shares on 30 November 2015 GBP 1,473,122 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
30 Nov 2015	SH19	Statement of capital on 30 November 2015 GBP 1,473,122.00	View PDF Statement of capital on 30 November 2015 GBP 1,473,122.00 - link opens in a new window - 4 pages (4 pages)
30 Nov 2015	CAP-SS	Solvency Statement dated 20/11/15	View PDF Solvency Statement dated 20/11/15 - link opens in a new window - 1 page (1 page)
30 Nov 2015	RESOLUTIONS	Resolutions RES13 ‐ Reduction of share premium account 20/11/2015	View PDF Resolutions RES13 ‐ Reduction of share premium account 20/11/2015 - link opens in a new window - 1 page (1 page)
08 Oct 2015	AA	Full accounts made up to 31 December 2014	View PDF Full accounts made up to 31 December 2014 - link opens in a new window - 28 pages (28 pages)
19 Aug 2015	CH01	Director's details changed for Jeffrey Allan Bell on 1 August 2015	View PDF Director's details changed for Jeffrey Allan Bell on 1 August 2015 - link opens in a new window - 2 pages (2 pages)
25 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,473,121	View PDF Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-25 GBP 1,473,121 - link opens in a new window - 4 pages (4 pages)
07 Oct 2014	AA	Full accounts made up to 31 December 2013	View PDF Full accounts made up to 31 December 2013 - link opens in a new window - 22 pages (22 pages)
02 Sep 2014	AP01	Appointment of Mr Andrew Slaney Page as a director on 31 August 2014	View PDF Appointment of Mr Andrew Slaney Page as a director on 31 August 2014 - link opens in a new window - 2 pages (2 pages)
02 Sep 2014	TM01	Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014	View PDF Termination of appointment of Nicholas Lawrence Luff as a director on 31 August 2014 - link opens in a new window - 1 page (1 page)

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