BRITISH COMPRESSED GASES ASSOCIATION

Company Documents

DateDescription
09/06/259 June 2025 NewTermination of appointment of Timothy Martin Hulbert as a director on 2025-06-01

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09/06/259 June 2025 NewTermination of appointment of Reida Abdel Krim Benbelkacem as a director on 2025-06-01

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20/02/2520 February 2025 Appointment of Mr Andrew Chamberlain as a secretary on 2025-02-19

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19/02/2519 February 2025 Termination of appointment of Ellen Lorna Daniels as a secretary on 2025-02-19

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03/01/253 January 2025 Director's details changed for Miss Ellen Lorna Daniels on 2024-12-14

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25/11/2425 November 2024 Appointment of Helen Slater as a director on 2024-11-01

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30/10/2430 October 2024 Register inspection address has been changed from 8 Vernon Street Derby Derbyshire DE1 1FR United Kingdom to 4a Mallard Park Mallard Way Pride Park Derby DE24 8GX

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23/09/2423 September 2024 Accounts for a small company made up to 2023-12-31

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18/05/2418 May 2024 Appointment of Mr Christopher George Street as a director on 2024-05-16

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01/05/241 May 2024 Termination of appointment of John Rhodri Pritchard as a director on 2024-05-01

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24/02/2424 February 2024 Termination of appointment of James Andrew Mercer as a director on 2023-10-30

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12/02/2412 February 2024 Appointment of Mr David Fergus Maitland as a director on 2024-02-02

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07/02/247 February 2024 Termination of appointment of Suzanne Natarlie Miriam Lowe as a director on 2024-02-02

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06/02/246 February 2024 Appointment of Mr John Rhodri Pritchard as a director on 2023-10-20

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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21/11/2321 November 2023 Confirmation statement made on 2023-11-18 with no updates

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12/07/2312 July 2023 Termination of appointment of Christopher George Street as a director on 2023-06-12

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12/07/2312 July 2023 Termination of appointment of John Edward Hickman as a director on 2023-05-31

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12/07/2312 July 2023 Notification of a person with significant control statement

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14/06/2314 June 2023 Resolutions

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14/06/2314 June 2023 Memorandum and Articles of Association

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14/06/2314 June 2023 Resolutions

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10/05/2310 May 2023 Accounts for a small company made up to 2022-12-31

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09/03/239 March 2023 Appointment of Mr Reida Abdel Krim Benbelkacem as a director on 2023-01-01

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09/03/239 March 2023 Cessation of Douglas Thornton as a person with significant control on 2023-03-08

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21/02/2321 February 2023 Termination of appointment of John Lawrence Ormerod as a director on 2023-02-03

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16/12/2216 December 2022 Appointment of Mr Mark James Lawday as a director on 2022-05-01

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15/12/2215 December 2022 Appointment of Mr David Anderw Hurren as a director on 2022-04-01

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09/12/229 December 2022 Confirmation statement made on 2022-11-18 with no updates

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16/12/2116 December 2021 Appointment of Mr Nigel Richard Ord as a director on 2021-12-09

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16/12/2116 December 2021 Appointment of Charlotte Hallworth as a director on 2021-12-09

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07/12/217 December 2021 Termination of appointment of Robert Paul James Arnot as a director on 2021-11-30

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07/12/217 December 2021 Director's details changed for Mr John Edward Hickman on 2021-11-30

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03/12/213 December 2021 Confirmation statement made on 2021-11-18 with no updates

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08/11/218 November 2021 Termination of appointment of Michael Joseph Galvin as a director on 2021-11-05

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15/06/2115 June 2021 Accounts for a small company made up to 2020-12-31

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14/05/2014 May 2020 DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS

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14/04/2014 April 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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07/04/207 April 2020 DIRECTOR APPOINTED MISS ELLEN LORNA DANIELS

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES

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04/11/194 November 2019 DIRECTOR APPOINTED MR JAMES ANDREW MERCER

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15/08/1915 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY MARTIN HULBERT / 02/08/2019

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12/08/1912 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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04/06/194 June 2019 DIRECTOR APPOINTED MR DAVID TERENCE RIX

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30/11/1830 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES

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29/11/1829 November 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY

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20/11/1820 November 2018 DIRECTOR APPOINTED MS SUZANNE NATARLIE MIRIAM LOWE

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20/11/1820 November 2018 DIRECTOR APPOINTED MRS LUCIA SAINE DE MIER

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05/09/185 September 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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18/05/1818 May 2018 ADOPT ARTICLES 10/05/2018

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18/05/1818 May 2018 STATEMENT OF COMPANY'S OBJECTS

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20/03/1820 March 2018 APPOINTMENT TERMINATED, DIRECTOR RICHARD GEARING

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05/12/175 December 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC

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28/11/1728 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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08/11/178 November 2017 DIRECTOR APPOINTED MR ROBERT PAUL JAMES ARNOT

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03/11/173 November 2017 APPOINTMENT TERMINATED, DIRECTOR RUSSEL DAVIES

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03/11/173 November 2017 DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STREET

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25/08/1725 August 2017 APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS

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21/04/1721 April 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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14/12/1614 December 2016 Confirmation statement made on 2016-11-18 with updates

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14/12/1614 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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20/05/1620 May 2016 APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS

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20/05/1620 May 2016 DIRECTOR APPOINTED MR RICHARD MURPHY

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26/04/1626 April 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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31/03/1631 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 24/03/2016

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07/01/167 January 2016 APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON

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15/12/1515 December 2015 18/11/15 NO MEMBER LIST

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09/12/159 December 2015 DIRECTOR APPOINTED MR TIMOTHY MARTIN HULBERT

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16/07/1516 July 2015 APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX

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02/06/152 June 2015 APPOINTMENT TERMINATED, DIRECTOR ANDREW PASS

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21/05/1521 May 2015 FULL ACCOUNTS MADE UP TO 31/12/14

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17/12/1417 December 2014 18/11/14 NO MEMBER LIST

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19/08/1419 August 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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10/07/1410 July 2014 DIRECTOR APPOINTED MR JOHN EDWARD HICKMAN

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04/07/144 July 2014 APPOINTMENT TERMINATED, DIRECTOR RICHARD BARSKI

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25/06/1425 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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24/06/1424 June 2014 SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM

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22/05/1422 May 2014 DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS

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22/05/1422 May 2014 DIRECTOR APPOINTED MR JOHN LAWRENCE ORMEROD

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11/12/1311 December 2013 18/11/13 NO MEMBER LIST

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17/10/1317 October 2013 APPOINTMENT TERMINATED, DIRECTOR WAYNE PEPPER

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17/10/1317 October 2013 DIRECTOR APPOINTED ANDREW THOMAS PASS

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR DAVID RIX

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12/08/1312 August 2013 APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD

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02/04/132 April 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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09/01/139 January 2013 APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY

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12/12/1212 December 2012 18/11/12 NO MEMBER LIST

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28/09/1228 September 2012 APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON

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11/09/1211 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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12/06/1212 June 2012 DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD

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17/05/1217 May 2012 APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KUHN

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03/02/123 February 2012 DIRECTOR APPOINTED MR ALAN OWEN ROSS

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09/01/129 January 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER

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09/12/119 December 2011 18/11/11 NO MEMBER LIST

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17/10/1117 October 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL TIMOTHY DAVIES / 14/10/2011

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17/10/1117 October 2011 DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES

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16/05/1116 May 2011 REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 GLENEAGLES HOUSE VERNONGATE SOUTH STREET DERBY DERBYS DE1 1UP

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11/04/1111 April 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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03/12/103 December 2010 18/11/10 NO MEMBER LIST

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24/09/1024 September 2010 DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX

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09/07/109 July 2010 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC

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29/06/1029 June 2010 APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON

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06/04/106 April 2010 FULL ACCOUNTS MADE UP TO 31/12/09

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15/12/0915 December 2009 18/11/09 NO MEMBER LIST

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11/12/0911 December 2009 SAIL ADDRESS CREATED

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29/04/0929 April 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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19/01/0919 January 2009 ANNUAL RETURN MADE UP TO 18/11/08

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29/10/0829 October 2008 FULL ACCOUNTS MADE UP TO 31/12/07

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29/07/0829 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PEPPER / 25/08/2006

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04/12/074 December 2007 ANNUAL RETURN MADE UP TO 18/11/07

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27/09/0727 September 2007 FULL ACCOUNTS MADE UP TO 31/12/06

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11/09/0711 September 2007 NEW DIRECTOR APPOINTED

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08/09/078 September 2007 DIRECTOR'S PARTICULARS CHANGED

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04/07/074 July 2007 DIRECTOR RESIGNED

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14/05/0714 May 2007 NEW DIRECTOR APPOINTED

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08/05/078 May 2007 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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08/05/078 May 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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12/02/0712 February 2007 DIRECTOR RESIGNED

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12/02/0712 February 2007 ANNUAL RETURN MADE UP TO 18/11/06

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17/01/0717 January 2007 NEW DIRECTOR APPOINTED

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10/12/0610 December 2006 REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 6 ST MARYS STREET WALLINGFORD OX10 0EL

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10/10/0610 October 2006 FULL ACCOUNTS MADE UP TO 31/12/05

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20/07/0620 July 2006 DIRECTOR RESIGNED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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18/07/0618 July 2006 DIRECTOR'S PARTICULARS CHANGED

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07/06/067 June 2006 NEW DIRECTOR APPOINTED

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01/06/061 June 2006 NEW DIRECTOR APPOINTED

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18/05/0618 May 2006 NEW SECRETARY APPOINTED

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18/05/0618 May 2006 SECRETARY RESIGNED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/04/0620 April 2006 DIRECTOR RESIGNED

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20/12/0520 December 2005 ANNUAL RETURN MADE UP TO 18/11/05

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10/05/0510 May 2005 NEW DIRECTOR APPOINTED

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06/05/056 May 2005 NEW DIRECTOR APPOINTED

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27/04/0527 April 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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02/03/052 March 2005 DIRECTOR RESIGNED

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24/12/0424 December 2004 DIRECTOR RESIGNED

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06/12/046 December 2004 ANNUAL RETURN MADE UP TO 18/11/04

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01/09/041 September 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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28/05/0428 May 2004 NEW DIRECTOR APPOINTED

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25/05/0425 May 2004 NEW DIRECTOR APPOINTED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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17/05/0417 May 2004 DIRECTOR RESIGNED

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19/01/0419 January 2004 NEW DIRECTOR APPOINTED

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24/11/0324 November 2003 ANNUAL RETURN MADE UP TO 18/11/03

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28/10/0328 October 2003 NEW DIRECTOR APPOINTED

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28/10/0328 October 2003 DIRECTOR RESIGNED

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13/06/0313 June 2003 NEW DIRECTOR APPOINTED

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03/06/033 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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03/05/033 May 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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13/12/0213 December 2002 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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13/12/0213 December 2002 REGISTERED OFFICE CHANGED ON 13/12/02

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13/12/0213 December 2002 ANNUAL RETURN MADE UP TO 06/12/02

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19/09/0219 September 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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07/06/027 June 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 NEW DIRECTOR APPOINTED

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16/05/0216 May 2002 DIRECTOR RESIGNED

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10/12/0110 December 2001 ANNUAL RETURN MADE UP TO 06/12/01

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13/07/0113 July 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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19/12/0019 December 2000 NEW DIRECTOR APPOINTED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 DIRECTOR RESIGNED

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15/12/0015 December 2000 ANNUAL RETURN MADE UP TO 06/12/00

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22/03/0022 March 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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22/02/0022 February 2000 NEW DIRECTOR APPOINTED

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03/02/003 February 2000 ANNUAL RETURN MADE UP TO 06/12/99

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10/12/9910 December 1999 DIRECTOR RESIGNED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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07/09/997 September 1999 NEW DIRECTOR APPOINTED

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18/08/9918 August 1999 NEW DIRECTOR APPOINTED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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17/05/9917 May 1999 DIRECTOR RESIGNED

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06/04/996 April 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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14/03/9914 March 1999 NEW DIRECTOR APPOINTED

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05/01/995 January 1999 ANNUAL RETURN MADE UP TO 06/12/98

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05/01/995 January 1999 DIRECTOR RESIGNED

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05/01/995 January 1999 DIRECTOR RESIGNED

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19/01/9819 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 DIRECTOR RESIGNED

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07/01/987 January 1998 NEW DIRECTOR APPOINTED

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07/01/987 January 1998 ANNUAL RETURN MADE UP TO 06/12/97

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17/12/9717 December 1997 ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98

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15/12/9715 December 1997 FULL ACCOUNTS MADE UP TO 30/09/97

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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28/10/9728 October 1997 NEW DIRECTOR APPOINTED

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13/07/9713 July 1997 DIRECTOR RESIGNED

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13/07/9713 July 1997 DIRECTOR RESIGNED

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13/03/9713 March 1997 NEW DIRECTOR APPOINTED

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06/02/976 February 1997 NEW DIRECTOR APPOINTED

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04/02/974 February 1997 ANNUAL RETURN MADE UP TO 06/12/96

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06/01/976 January 1997 NEW DIRECTOR APPOINTED

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19/12/9619 December 1996 ALTER MEM AND ARTS 25/11/96

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09/11/969 November 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96

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19/02/9619 February 1996 FULL ACCOUNTS MADE UP TO 30/09/95

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05/01/965 January 1996 NEW DIRECTOR APPOINTED

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05/01/965 January 1996 REGISTERED OFFICE CHANGED ON 05/01/96

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05/01/965 January 1996 DIRECTOR RESIGNED

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05/01/965 January 1996 ANNUAL RETURN MADE UP TO 06/12/95

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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16/02/9516 February 1995 NEW DIRECTOR APPOINTED

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25/01/9525 January 1995 ANNUAL RETURN MADE UP TO 06/12/94

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25/01/9525 January 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94

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25/01/9525 January 1995 DIRECTOR RESIGNED

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01/07/941 July 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93

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03/05/943 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/05/943 May 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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03/02/943 February 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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28/01/9428 January 1994 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/01/949 January 1994 ANNUAL RETURN MADE UP TO 06/12/93

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09/01/949 January 1994 DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED

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27/10/9327 October 1993 REGISTERED OFFICE CHANGED ON 27/10/93 FROM: ST ANDREWS HOUSE 26 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA

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17/02/9317 February 1993 ANNUAL RETURN MADE UP TO 06/12/92

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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09/02/939 February 1993 FULL ACCOUNTS MADE UP TO 30/09/92

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09/02/939 February 1993 NEW DIRECTOR APPOINTED

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15/10/9215 October 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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16/12/9116 December 1991 ADOPT MEM AND ARTS 19/11/91

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14/12/9114 December 1991 MEMORANDUM OF ASSOCIATION

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11/12/9111 December 1991 ANNUAL RETURN MADE UP TO 06/12/91

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11/12/9111 December 1991 FULL ACCOUNTS MADE UP TO 30/09/91

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11/12/9111 December 1991 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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11/12/9111 December 1991 DIRECTOR RESIGNED

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02/01/912 January 1991 ANNUAL RETURN MADE UP TO 19/12/90

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02/01/912 January 1991 FULL ACCOUNTS MADE UP TO 30/09/90

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16/01/9016 January 1990 ANNUAL RETURN MADE UP TO 19/12/89

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05/01/905 January 1990 FULL ACCOUNTS MADE UP TO 30/09/89

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31/01/8931 January 1989 ANNUAL RETURN MADE UP TO 09/01/89

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18/01/8918 January 1989 FULL ACCOUNTS MADE UP TO 30/09/88

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06/01/896 January 1989 REGISTERED OFFICE CHANGED ON 06/01/89 FROM: SUITE 12 LONDON HOUSE 68 UPPER RICHMOND ROAD LONDON SW152RP

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25/05/8825 May 1988 NEW SECRETARY APPOINTED

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21/01/8821 January 1988 ANNUAL RETURN MADE UP TO 13/01/88

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21/01/8821 January 1988 FULL ACCOUNTS MADE UP TO 30/09/87

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23/02/8723 February 1987 RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS

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26/01/8726 January 1987 FULL ACCOUNTS MADE UP TO 30/09/86

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11/12/8611 December 1986 REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 21 ST JAMES SQUARE LONDON SW1Y 4JF

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06/11/016 November 1901 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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