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HOLFORD GAS STORAGE LIMITED

Company number SC254265

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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)
21 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Feb 2024	CH01	Director's details changed for Richard Hill on 19 February 2024	View PDF Director's details changed for Richard Hill on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Feb 2024	CH01	Director's details changed for Frank Werner Holschumacher on 19 February 2024	View PDF Director's details changed for Frank Werner Holschumacher on 19 February 2024 - link opens in a new window - 2 pages (2 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 25 pages (25 pages)
21 Feb 2023	CS01	Confirmation statement made on 19 February 2023 with no updates	View PDF Confirmation statement made on 19 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2022	AA	Full accounts made up to 31 December 2021	View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 28 pages (28 pages)
28 Feb 2022	CS01	Confirmation statement made on 19 February 2022 with no updates	View PDF Confirmation statement made on 19 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2022	AD01	Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022	View PDF Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to C/O Brodies Llp Capital Square 58 Morrison Street Edinburgh EH3 8BP on 14 February 2022 - link opens in a new window - 1 page (1 page)
03 Aug 2021	AP01	Appointment of Richard Hill as a director on 29 July 2021	View PDF Appointment of Richard Hill as a director on 29 July 2021 - link opens in a new window - 2 pages (2 pages)
03 Aug 2021	TM01	Termination of appointment of Paul Askew as a director on 29 July 2021	View PDF Termination of appointment of Paul Askew as a director on 29 July 2021 - link opens in a new window - 1 page (1 page)
26 Jul 2021	AA	Full accounts made up to 31 December 2020	View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 23 pages (23 pages)
03 Mar 2021	CS01	Confirmation statement made on 19 February 2021 with no updates	View PDF Confirmation statement made on 19 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2021	CH01	Director's details changed for Frank Werner Holschumacher on 3 March 2021	View PDF Director's details changed for Frank Werner Holschumacher on 3 March 2021 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	AP01	Appointment of Frank Werner Holschumacher as a director on 6 November 2020	View PDF Appointment of Frank Werner Holschumacher as a director on 6 November 2020 - link opens in a new window - 2 pages (2 pages)
10 Nov 2020	TM01	Termination of appointment of Axel Maria Wietfeld as a director on 10 November 2020	View PDF Termination of appointment of Axel Maria Wietfeld as a director on 10 November 2020 - link opens in a new window - 1 page (1 page)
21 Jul 2020	AA	Full accounts made up to 31 December 2019	View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 22 pages (22 pages)
26 Feb 2020	CS01	Confirmation statement made on 19 February 2020 with no updates	View PDF Confirmation statement made on 19 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Aug 2019	AA	Full accounts made up to 31 December 2018	View PDF Full accounts made up to 31 December 2018 - link opens in a new window - 26 pages (26 pages)
27 Feb 2019	CS01	Confirmation statement made on 19 February 2019 with no updates	View PDF Confirmation statement made on 19 February 2019 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2019	TM01	Termination of appointment of Michael Felix Lerch as a director on 31 December 2018	View PDF Termination of appointment of Michael Felix Lerch as a director on 31 December 2018 - link opens in a new window - 1 page (1 page)
22 Nov 2018	AP01	Appointment of Deborah Whitworth-Hilton as a director on 22 November 2018	View PDF Appointment of Deborah Whitworth-Hilton as a director on 22 November 2018 - link opens in a new window - 2 pages (2 pages)
22 Nov 2018	TM01	Termination of appointment of Peter Klingenberger as a director on 21 November 2018	View PDF Termination of appointment of Peter Klingenberger as a director on 21 November 2018 - link opens in a new window - 1 page (1 page)
29 Oct 2018	PSC05	Change of details for Uniper Uk Limited as a person with significant control on 11 May 2017	View PDF Change of details for Uniper Uk Limited as a person with significant control on 11 May 2017 - link opens in a new window - 2 pages (2 pages)
10 Aug 2018	AA	Full accounts made up to 31 December 2017	View PDF Full accounts made up to 31 December 2017 - link opens in a new window - 23 pages (23 pages)
19 Feb 2018	CS01	Confirmation statement made on 19 February 2018 with updates	View PDF Confirmation statement made on 19 February 2018 with updates - link opens in a new window - 4 pages (4 pages)

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HOLFORD GAS STORAGE LIMITED

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