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A-GAS INVESTMENTS LIMITED

Company number 06004328

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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)
21 Mar 2024 MR04 Satisfaction of charge 060043280007 in full
14 Mar 2024 MR01 Registration of charge 060043280008, created on 8 March 2024
15 Dec 2023 AP01 Appointment of Mr Willem Aalbers as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Ian Victor Stewart Podmore as a director on 14 December 2023
15 Dec 2023 TM01 Termination of appointment of Andrew Ambrose as a director on 14 December 2023
21 Nov 2023 CS01 Confirmation statement made on 21 November 2023 with no updates
26 Sep 2023 AA Full accounts made up to 31 December 2022
24 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
20 Sep 2022 AA Full accounts made up to 31 December 2021
24 Nov 2021 CS01 Confirmation statement made on 21 November 2021 with no updates
20 Sep 2021 AA Full accounts made up to 31 December 2020
23 Nov 2020 CS01 Confirmation statement made on 21 November 2020 with no updates
25 Sep 2020 AA Full accounts made up to 31 December 2019
25 Nov 2019 CS01 Confirmation statement made on 21 November 2019 with no updates
23 Sep 2019 AA Full accounts made up to 31 December 2018
11 Dec 2018 TM01 Termination of appointment of Joseph Monte Roach as a director on 31 October 2018
21 Nov 2018 CS01 Confirmation statement made on 21 November 2018 with no updates
08 Oct 2018 AA Full accounts made up to 31 December 2017
01 Dec 2017 MR01 Registration of charge 060043280007, created on 29 November 2017
23 Nov 2017 CS01 Confirmation statement made on 21 November 2017 with updates
21 Nov 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Sep 2017 AA Full accounts made up to 31 December 2016
24 Aug 2017 AP01 Appointment of Mr Joseph Monte Roach as a director on 11 August 2017
23 Aug 2017 AP01 Appointment of Mr Ian Victor Stewart Podmore as a director on 11 August 2017
23 Aug 2017 TM01 Termination of appointment of Sally Price as a director on 11 August 2017