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A.G.S. GAS LIMITED

Company number 05251047

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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 Jan 2014 SH03 Purchase of own shares.
20 Dec 2013 SH06 Cancellation of shares. Statement of capital on 20 December 2013
  • GBP 1
20 Dec 2013 TM01 Termination of appointment of Martyn Goodwin as a director
22 Oct 2013 AR01 Annual return made up to 5 October 2013 with full list of shareholders
16 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Dec 2012 AR01 Annual return made up to 5 October 2012 with full list of shareholders
06 Feb 2012 AA Total exemption small company accounts made up to 31 October 2011
26 Oct 2011 AR01 Annual return made up to 5 October 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 October 2010
18 Oct 2010 AR01 Annual return made up to 5 October 2010 with full list of shareholders
01 Feb 2010 AA Total exemption small company accounts made up to 31 October 2009
04 Nov 2009 AR01 Annual return made up to 5 October 2009 with full list of shareholders
04 Nov 2009 CH01 Director's details changed for Philip James Airlie on 5 October 2009
04 Nov 2009 CH01 Director's details changed for Martyn Simon Goodwin on 5 October 2009
29 Sep 2009 288c Director's change of particulars / philip airlie / 31/08/2009
24 Mar 2009 AA Total exemption small company accounts made up to 31 October 2008
14 Oct 2008 363a Return made up to 05/10/08; full list of members
23 May 2008 287 Registered office changed on 23/05/2008 from 24 western hill road little beckford tewkesbury gloucestershire GL20 7AJ
01 May 2008 288a Secretary appointed ania louise airlie
01 May 2008 288b Appointment terminated secretary brenda goodwin
08 Feb 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Oct 2007 363s Return made up to 05/10/07; no change of members
27 Feb 2007 AA Total exemption small company accounts made up to 31 October 2006
13 Oct 2006 363s Return made up to 05/10/06; full list of members
10 Aug 2006 AA Total exemption small company accounts made up to 31 October 2005