BRITISH COMPRESSED GASES ASSOCIATION
Company Documents
Date | Description |
---|---|
09/06/259 June 2025 New | Termination of appointment of Timothy Martin Hulbert as a director on 2025-06-01 |
09/06/259 June 2025 New | Termination of appointment of Reida Abdel Krim Benbelkacem as a director on 2025-06-01 |
20/02/2520 February 2025 | Appointment of Mr Andrew Chamberlain as a secretary on 2025-02-19 |
19/02/2519 February 2025 | Termination of appointment of Ellen Lorna Daniels as a secretary on 2025-02-19 |
03/01/253 January 2025 | Director's details changed for Miss Ellen Lorna Daniels on 2024-12-14 |
25/11/2425 November 2024 | Appointment of Helen Slater as a director on 2024-11-01 |
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 |
23/09/2423 September 2024 | Accounts for a small company made up to 2023-12-31 |
18/05/2418 May 2024 | Appointment of Mr Christopher George Street as a director on 2024-05-16 |
01/05/241 May 2024 | Termination of appointment of John Rhodri Pritchard as a director on 2024-05-01 |
24/02/2424 February 2024 | Termination of appointment of James Andrew Mercer as a director on 2023-10-30 |
12/02/2412 February 2024 | Appointment of Mr David Fergus Maitland as a director on 2024-02-02 |
07/02/247 February 2024 | Termination of appointment of Suzanne Natarlie Miriam Lowe as a director on 2024-02-02 |
06/02/246 February 2024 | Appointment of Mr John Rhodri Pritchard as a director on 2023-10-20 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
21/11/2321 November 2023 | Confirmation statement made on 2023-11-18 with no updates |
12/07/2312 July 2023 | Termination of appointment of Christopher George Street as a director on 2023-06-12 |
12/07/2312 July 2023 | Termination of appointment of John Edward Hickman as a director on 2023-05-31 |
12/07/2312 July 2023 | Notification of a person with significant control statement |
14/06/2314 June 2023 | Resolutions |
14/06/2314 June 2023 | Memorandum and Articles of Association |
14/06/2314 June 2023 | Resolutions |
10/05/2310 May 2023 | Accounts for a small company made up to 2022-12-31 |
09/03/239 March 2023 | Appointment of Mr Reida Abdel Krim Benbelkacem as a director on 2023-01-01 |
09/03/239 March 2023 | Cessation of Douglas Thornton as a person with significant control on 2023-03-08 |
21/02/2321 February 2023 | Termination of appointment of John Lawrence Ormerod as a director on 2023-02-03 |
16/12/2216 December 2022 | Appointment of Mr Mark James Lawday as a director on 2022-05-01 |
15/12/2215 December 2022 | Appointment of Mr David Anderw Hurren as a director on 2022-04-01 |
09/12/229 December 2022 | Confirmation statement made on 2022-11-18 with no updates |
16/12/2116 December 2021 | Appointment of Mr Nigel Richard Ord as a director on 2021-12-09 |
16/12/2116 December 2021 | Appointment of Charlotte Hallworth as a director on 2021-12-09 |
07/12/217 December 2021 | Termination of appointment of Robert Paul James Arnot as a director on 2021-11-30 |
07/12/217 December 2021 | Director's details changed for Mr John Edward Hickman on 2021-11-30 |
03/12/213 December 2021 | Confirmation statement made on 2021-11-18 with no updates |
08/11/218 November 2021 | Termination of appointment of Michael Joseph Galvin as a director on 2021-11-05 |
15/06/2115 June 2021 | Accounts for a small company made up to 2020-12-31 |
14/05/2014 May 2020 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS |
14/04/2014 April 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
07/04/207 April 2020 | DIRECTOR APPOINTED MISS ELLEN LORNA DANIELS |
26/11/1926 November 2019 | CONFIRMATION STATEMENT MADE ON 18/11/19, NO UPDATES |
04/11/194 November 2019 | DIRECTOR APPOINTED MR JAMES ANDREW MERCER |
15/08/1915 August 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. TIMOTHY MARTIN HULBERT / 02/08/2019 |
12/08/1912 August 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
04/06/194 June 2019 | DIRECTOR APPOINTED MR DAVID TERENCE RIX |
30/11/1830 November 2018 | CONFIRMATION STATEMENT MADE ON 18/11/18, NO UPDATES |
29/11/1829 November 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
20/11/1820 November 2018 | DIRECTOR APPOINTED MS SUZANNE NATARLIE MIRIAM LOWE |
20/11/1820 November 2018 | DIRECTOR APPOINTED MRS LUCIA SAINE DE MIER |
05/09/185 September 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
18/05/1818 May 2018 | ADOPT ARTICLES 10/05/2018 |
18/05/1818 May 2018 | STATEMENT OF COMPANY'S OBJECTS |
20/03/1820 March 2018 | APPOINTMENT TERMINATED, DIRECTOR RICHARD GEARING |
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 |
28/11/1728 November 2017 | CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES |
08/11/178 November 2017 | DIRECTOR APPOINTED MR ROBERT PAUL JAMES ARNOT |
03/11/173 November 2017 | APPOINTMENT TERMINATED, DIRECTOR RUSSEL DAVIES |
03/11/173 November 2017 | DIRECTOR APPOINTED MR CHRISTOPHER GEORGE STREET |
25/08/1725 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTONY EDWARDS |
21/04/1721 April 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
14/12/1614 December 2016 | Confirmation statement made on 2016-11-18 with updates |
14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES |
20/05/1620 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ALAN ROSS |
20/05/1620 May 2016 | DIRECTOR APPOINTED MR RICHARD MURPHY |
26/04/1626 April 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
31/03/1631 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD JOHN NEWTON GEARING / 24/03/2016 |
07/01/167 January 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW JACKSON |
15/12/1515 December 2015 | 18/11/15 NO MEMBER LIST |
09/12/159 December 2015 | DIRECTOR APPOINTED MR TIMOTHY MARTIN HULBERT |
16/07/1516 July 2015 | APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX |
02/06/152 June 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW PASS |
21/05/1521 May 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
17/12/1417 December 2014 | 18/11/14 NO MEMBER LIST |
19/08/1419 August 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
10/07/1410 July 2014 | DIRECTOR APPOINTED MR JOHN EDWARD HICKMAN |
04/07/144 July 2014 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BARSKI |
25/06/1425 June 2014 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
24/06/1424 June 2014 | SAIL ADDRESS CHANGED FROM: 5 TRINITY TERRACE LONDON ROAD DERBY DERBYSHIRE DE1 2QS UNITED KINGDOM |
22/05/1422 May 2014 | DIRECTOR APPOINTED MR ANTONY KENNETH EDWARDS |
22/05/1422 May 2014 | DIRECTOR APPOINTED MR JOHN LAWRENCE ORMEROD |
11/12/1311 December 2013 | 18/11/13 NO MEMBER LIST |
17/10/1317 October 2013 | APPOINTMENT TERMINATED, DIRECTOR WAYNE PEPPER |
17/10/1317 October 2013 | DIRECTOR APPOINTED ANDREW THOMAS PASS |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR DAVID RIX |
12/08/1312 August 2013 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE LLOYD |
02/04/132 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
09/01/139 January 2013 | APPOINTMENT TERMINATED, DIRECTOR JOHN KELLY |
12/12/1212 December 2012 | 18/11/12 NO MEMBER LIST |
28/09/1228 September 2012 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
11/09/1211 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
12/06/1212 June 2012 | DIRECTOR APPOINTED MRS CAROLINE MARY LLOYD |
17/05/1217 May 2012 | APPOINTMENT TERMINATED, DIRECTOR MATTHIAS KUHN |
03/02/123 February 2012 | DIRECTOR APPOINTED MR ALAN OWEN ROSS |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN CARVER |
09/12/119 December 2011 | 18/11/11 NO MEMBER LIST |
17/10/1117 October 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSEL TIMOTHY DAVIES / 14/10/2011 |
17/10/1117 October 2011 | DIRECTOR APPOINTED MR RUSSEL TIMOTHY DAVIES |
16/05/1116 May 2011 | REGISTERED OFFICE CHANGED ON 16/05/2011 FROM 1 GLENEAGLES HOUSE VERNONGATE SOUTH STREET DERBY DERBYS DE1 1UP |
11/04/1111 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
03/12/103 December 2010 | 18/11/10 NO MEMBER LIST |
24/09/1024 September 2010 | DIRECTOR APPOINTED MRS SYLVIE VILLEPONTOUX |
09/07/109 July 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
29/06/1029 June 2010 | APPOINTMENT TERMINATED, DIRECTOR JEAN DELLON |
06/04/106 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
15/12/0915 December 2009 | 18/11/09 NO MEMBER LIST |
11/12/0911 December 2009 | SAIL ADDRESS CREATED |
29/04/0929 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
19/01/0919 January 2009 | ANNUAL RETURN MADE UP TO 18/11/08 |
29/10/0829 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
29/07/0829 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / WAYNE PEPPER / 25/08/2006 |
04/12/074 December 2007 | ANNUAL RETURN MADE UP TO 18/11/07 |
27/09/0727 September 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
11/09/0711 September 2007 | NEW DIRECTOR APPOINTED |
08/09/078 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
04/07/074 July 2007 | DIRECTOR RESIGNED |
14/05/0714 May 2007 | NEW DIRECTOR APPOINTED |
08/05/078 May 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
08/05/078 May 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
12/02/0712 February 2007 | DIRECTOR RESIGNED |
12/02/0712 February 2007 | ANNUAL RETURN MADE UP TO 18/11/06 |
17/01/0717 January 2007 | NEW DIRECTOR APPOINTED |
10/12/0610 December 2006 | REGISTERED OFFICE CHANGED ON 10/12/06 FROM: 6 ST MARYS STREET WALLINGFORD OX10 0EL |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
20/07/0620 July 2006 | DIRECTOR RESIGNED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
18/07/0618 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
07/06/067 June 2006 | NEW DIRECTOR APPOINTED |
01/06/061 June 2006 | NEW DIRECTOR APPOINTED |
18/05/0618 May 2006 | NEW SECRETARY APPOINTED |
18/05/0618 May 2006 | SECRETARY RESIGNED |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
20/04/0620 April 2006 | DIRECTOR RESIGNED |
20/12/0520 December 2005 | ANNUAL RETURN MADE UP TO 18/11/05 |
10/05/0510 May 2005 | NEW DIRECTOR APPOINTED |
06/05/056 May 2005 | NEW DIRECTOR APPOINTED |
27/04/0527 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/03/052 March 2005 | DIRECTOR RESIGNED |
24/12/0424 December 2004 | DIRECTOR RESIGNED |
06/12/046 December 2004 | ANNUAL RETURN MADE UP TO 18/11/04 |
01/09/041 September 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
28/05/0428 May 2004 | NEW DIRECTOR APPOINTED |
25/05/0425 May 2004 | NEW DIRECTOR APPOINTED |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
17/05/0417 May 2004 | DIRECTOR RESIGNED |
19/01/0419 January 2004 | NEW DIRECTOR APPOINTED |
24/11/0324 November 2003 | ANNUAL RETURN MADE UP TO 18/11/03 |
28/10/0328 October 2003 | NEW DIRECTOR APPOINTED |
28/10/0328 October 2003 | DIRECTOR RESIGNED |
13/06/0313 June 2003 | NEW DIRECTOR APPOINTED |
03/06/033 June 2003 | NEW DIRECTOR APPOINTED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
27/05/0327 May 2003 | DIRECTOR RESIGNED |
03/05/033 May 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
13/12/0213 December 2002 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
13/12/0213 December 2002 | REGISTERED OFFICE CHANGED ON 13/12/02 |
13/12/0213 December 2002 | ANNUAL RETURN MADE UP TO 06/12/02 |
19/09/0219 September 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
07/06/027 June 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | NEW DIRECTOR APPOINTED |
16/05/0216 May 2002 | DIRECTOR RESIGNED |
10/12/0110 December 2001 | ANNUAL RETURN MADE UP TO 06/12/01 |
13/07/0113 July 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
19/12/0019 December 2000 | NEW DIRECTOR APPOINTED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | DIRECTOR RESIGNED |
15/12/0015 December 2000 | ANNUAL RETURN MADE UP TO 06/12/00 |
22/03/0022 March 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
22/02/0022 February 2000 | NEW DIRECTOR APPOINTED |
03/02/003 February 2000 | ANNUAL RETURN MADE UP TO 06/12/99 |
10/12/9910 December 1999 | DIRECTOR RESIGNED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
07/09/997 September 1999 | NEW DIRECTOR APPOINTED |
18/08/9918 August 1999 | NEW DIRECTOR APPOINTED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
17/05/9917 May 1999 | DIRECTOR RESIGNED |
06/04/996 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
14/03/9914 March 1999 | NEW DIRECTOR APPOINTED |
05/01/995 January 1999 | ANNUAL RETURN MADE UP TO 06/12/98 |
05/01/995 January 1999 | DIRECTOR RESIGNED |
05/01/995 January 1999 | DIRECTOR RESIGNED |
19/01/9819 January 1998 | NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | DIRECTOR RESIGNED |
07/01/987 January 1998 | NEW DIRECTOR APPOINTED |
07/01/987 January 1998 | ANNUAL RETURN MADE UP TO 06/12/97 |
17/12/9717 December 1997 | ACC. REF. DATE EXTENDED FROM 30/09/98 TO 31/12/98 |
15/12/9715 December 1997 | FULL ACCOUNTS MADE UP TO 30/09/97 |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
28/10/9728 October 1997 | NEW DIRECTOR APPOINTED |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
13/07/9713 July 1997 | DIRECTOR RESIGNED |
13/03/9713 March 1997 | NEW DIRECTOR APPOINTED |
06/02/976 February 1997 | NEW DIRECTOR APPOINTED |
04/02/974 February 1997 | ANNUAL RETURN MADE UP TO 06/12/96 |
06/01/976 January 1997 | NEW DIRECTOR APPOINTED |
19/12/9619 December 1996 | ALTER MEM AND ARTS 25/11/96 |
09/11/969 November 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 |
19/02/9619 February 1996 | FULL ACCOUNTS MADE UP TO 30/09/95 |
05/01/965 January 1996 | NEW DIRECTOR APPOINTED |
05/01/965 January 1996 | REGISTERED OFFICE CHANGED ON 05/01/96 |
05/01/965 January 1996 | DIRECTOR RESIGNED |
05/01/965 January 1996 | ANNUAL RETURN MADE UP TO 06/12/95 |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
16/02/9516 February 1995 | NEW DIRECTOR APPOINTED |
25/01/9525 January 1995 | ANNUAL RETURN MADE UP TO 06/12/94 |
25/01/9525 January 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/94 |
25/01/9525 January 1995 | DIRECTOR RESIGNED |
01/07/941 July 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/93 |
03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/05/943 May 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
03/02/943 February 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
28/01/9428 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/01/949 January 1994 | ANNUAL RETURN MADE UP TO 06/12/93 |
09/01/949 January 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
27/10/9327 October 1993 | REGISTERED OFFICE CHANGED ON 27/10/93 FROM: ST ANDREWS HOUSE 26 BRIGHTON ROAD CRAWLEY WEST SUSSEX RH10 6AA |
17/02/9317 February 1993 | ANNUAL RETURN MADE UP TO 06/12/92 |
09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
09/02/939 February 1993 | FULL ACCOUNTS MADE UP TO 30/09/92 |
09/02/939 February 1993 | NEW DIRECTOR APPOINTED |
15/10/9215 October 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
16/12/9116 December 1991 | ADOPT MEM AND ARTS 19/11/91 |
14/12/9114 December 1991 | MEMORANDUM OF ASSOCIATION |
11/12/9111 December 1991 | ANNUAL RETURN MADE UP TO 06/12/91 |
11/12/9111 December 1991 | FULL ACCOUNTS MADE UP TO 30/09/91 |
11/12/9111 December 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
11/12/9111 December 1991 | DIRECTOR RESIGNED |
02/01/912 January 1991 | ANNUAL RETURN MADE UP TO 19/12/90 |
02/01/912 January 1991 | FULL ACCOUNTS MADE UP TO 30/09/90 |
16/01/9016 January 1990 | ANNUAL RETURN MADE UP TO 19/12/89 |
05/01/905 January 1990 | FULL ACCOUNTS MADE UP TO 30/09/89 |
31/01/8931 January 1989 | ANNUAL RETURN MADE UP TO 09/01/89 |
18/01/8918 January 1989 | FULL ACCOUNTS MADE UP TO 30/09/88 |
06/01/896 January 1989 | REGISTERED OFFICE CHANGED ON 06/01/89 FROM: SUITE 12 LONDON HOUSE 68 UPPER RICHMOND ROAD LONDON SW152RP |
25/05/8825 May 1988 | NEW SECRETARY APPOINTED |
21/01/8821 January 1988 | ANNUAL RETURN MADE UP TO 13/01/88 |
21/01/8821 January 1988 | FULL ACCOUNTS MADE UP TO 30/09/87 |
23/02/8723 February 1987 | RETURN MADE UP TO 13/01/87; FULL LIST OF MEMBERS |
26/01/8726 January 1987 | FULL ACCOUNTS MADE UP TO 30/09/86 |
11/12/8611 December 1986 | REGISTERED OFFICE CHANGED ON 11/12/86 FROM: 21 ST JAMES SQUARE LONDON SW1Y 4JF |
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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