BSL GAS TECHNOLOGIES LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Notification of Trusta Industries Bidco Limited as a person with significant control on 2025-07-16 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Russell Edward Middleton Stuart on 2025-07-28 |
| 28/07/2528 July 2025 New | Director's details changed for Mr Russell Edward Middleton Stuart on 2025-07-28 |
| 24/07/2524 July 2025 New | Resolutions |
| 24/07/2524 July 2025 New | Memorandum and Articles of Association |
| 24/07/2524 July 2025 New | Particulars of variation of rights attached to shares |
| 24/07/2524 July 2025 New | Change of share class name or designation |
| 21/07/2521 July 2025 New | Appointment of Mr Russell Edward Middleton Stuart as a director on 2025-07-16 |
| 21/07/2521 July 2025 New | Cessation of David James Blanchard as a person with significant control on 2025-07-16 |
| 06/01/256 January 2025 | Purchase of own shares. |
| 30/12/2430 December 2024 | Cancellation of shares. Statement of capital on 2024-11-26 |
| 09/10/249 October 2024 | Confirmation statement made on 2024-09-26 with updates |
| 28/08/2428 August 2024 | Statement of capital on 2024-07-10 |
| 28/08/2428 August 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 12/06/2412 June 2024 | Purchase of own shares. |
| 17/05/2417 May 2024 | Cancellation of shares. Statement of capital on 2024-03-24 |
| 14/05/2414 May 2024 | Cancellation of shares. Statement of capital on 2023-04-12 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 27/09/2327 September 2023 | Confirmation statement made on 2023-09-26 with updates |
| 07/09/237 September 2023 | Statement of capital on 2023-07-19 |
| 02/08/232 August 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/11/2223 November 2022 | Cancellation of shares. Statement of capital on 2022-10-13 |
| 23/11/2223 November 2022 | Purchase of own shares. |
| 17/10/2217 October 2022 | Termination of appointment of Daniel Joseph Fallon as a director on 2022-10-04 |
| 17/10/2217 October 2022 | Cessation of Michele Anne Fallon as a person with significant control on 2022-10-04 |
| 17/10/2217 October 2022 | Cessation of Daniel Joseph Fallon as a person with significant control on 2022-10-04 |
| 17/10/2217 October 2022 | Termination of appointment of Julie Dawn Barton as a director on 2022-10-17 |
| 26/09/2226 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 27/09/2127 September 2021 | Confirmation statement made on 2021-09-26 with updates |
| 06/08/216 August 2021 | Director's details changed for Daniel Joseph Fallon on 2021-08-02 |
| 06/08/216 August 2021 | Director's details changed for Mr David James Blanchard on 2021-08-02 |
| 05/08/215 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/04/1526 April 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 23/01/1523 January 2015 | 31/12/14 STATEMENT OF CAPITAL GBP 8381 |
| 23/01/1523 January 2015 | RETURN OF PURCHASE OF OWN SHARES |
| 23/01/1523 January 2015 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/01/156 January 2015 | APPOINTMENT TERMINATED, DIRECTOR GORDON HUGHES |
| 01/10/141 October 2014 | Annual return made up to 1 October 2014 with full list of shareholders |
| 22/05/1422 May 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 07/10/137 October 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GORDON ROY HUGHES / 04/10/2013 |
| 01/10/131 October 2013 | Annual return made up to 1 October 2013 with full list of shareholders |
| 25/06/1325 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FALLON / 24/06/2013 |
| 18/04/1318 April 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 02/10/122 October 2012 | Annual return made up to 1 October 2012 with full list of shareholders |
| 26/09/1226 September 2012 | 26/09/12 STATEMENT OF CAPITAL GBP 9158 |
| 26/09/1226 September 2012 | RETURN OF PURCHASE OF OWN SHARES |
| 26/09/1226 September 2012 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 22/08/1222 August 2012 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM WHIBLEY |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 05/10/115 October 2011 | Annual return made up to 1 October 2011 with full list of shareholders |
| 14/04/1114 April 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 02/11/102 November 2010 | 02/11/10 STATEMENT OF CAPITAL GBP 11750 |
| 02/11/102 November 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 02/11/102 November 2010 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 28/10/1028 October 2010 | Annual return made up to 1 October 2010 with full list of shareholders |
| 01/04/101 April 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 25/02/1025 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY HUGHES / 25/02/2010 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID JAMES BLANCHARD / 01/10/2009 |
| 06/10/096 October 2009 | Annual return made up to 1 October 2009 with full list of shareholders |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN WHIBLEY / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GORDON ROY HUGHES / 01/10/2009 |
| 06/10/096 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DANIEL JOSEPH FALLON / 01/10/2009 |
| 08/04/098 April 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 06/10/086 October 2008 | RETURN MADE UP TO 01/10/08; FULL LIST OF MEMBERS |
| 14/04/0814 April 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 01/10/071 October 2007 | RETURN MADE UP TO 01/10/07; FULL LIST OF MEMBERS |
| 21/04/0721 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 05/10/065 October 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 05/10/065 October 2006 | RETURN MADE UP TO 01/10/06; FULL LIST OF MEMBERS |
| 07/04/067 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 07/12/057 December 2005 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 07/12/057 December 2005 | � SR 2304@1 17/08/05 |
| 04/10/054 October 2005 | RETURN MADE UP TO 01/10/05; FULL LIST OF MEMBERS |
| 04/10/054 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 07/09/057 September 2005 | � IC 19008/17856 17/08/05 � SR 1152@1=1152 |
| 31/08/0531 August 2005 | PURCHASE CONTRACT 17/08/05 |
| 08/04/058 April 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 31/03/0531 March 2005 | DIRECTOR RESIGNED |
| 09/02/059 February 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/10/041 October 2004 | RETURN MADE UP TO 01/10/04; FULL LIST OF MEMBERS |
| 19/04/0419 April 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 |
| 08/04/048 April 2004 | REGISTERED OFFICE CHANGED ON 08/04/04 FROM: G OFFICE CHANGED 08/04/04 UNIT 4&5 1 LAKER ROAD AIRPORT INDUSTRIAL ESTATE ROCHESTER KENT ME1 3QX |
| 01/04/041 April 2004 | COMPANY NAME CHANGED BEVERAGE SYSTEMS LIMITED CERTIFICATE ISSUED ON 01/04/04 |
| 08/10/038 October 2003 | RETURN MADE UP TO 01/10/03; FULL LIST OF MEMBERS |
| 01/10/031 October 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 17/05/0317 May 2003 | � IC 19597/19008 04/04/03 � SR 589@1=589 |
| 16/04/0316 April 2003 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02 |
| 30/11/0230 November 2002 | � IC 21600/19597 12/11/02 � SR 2003@1=2003 |
| 30/11/0230 November 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 06/10/026 October 2002 | RETURN MADE UP TO 01/10/02; FULL LIST OF MEMBERS |
| 22/04/0222 April 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 |
| 04/10/014 October 2001 | RETURN MADE UP TO 01/10/01; FULL LIST OF MEMBERS |
| 11/07/0111 July 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/05/012 May 2001 | NEW DIRECTOR APPOINTED |
| 01/05/011 May 2001 | SECRETARY RESIGNED |
| 01/05/011 May 2001 | NEW SECRETARY APPOINTED |
| 01/05/011 May 2001 | NEW DIRECTOR APPOINTED |
| 20/04/0120 April 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 20/10/0020 October 2000 | NC INC ALREADY ADJUSTED 07/12/94 |
| 20/10/0020 October 2000 | ALTER ARTICLES 07/12/94 |
| 05/10/005 October 2000 | RETURN MADE UP TO 01/10/00; FULL LIST OF MEMBERS |
| 26/07/0026 July 2000 | DIRECTOR RESIGNED |
| 05/06/005 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 |
| 07/10/997 October 1999 | RETURN MADE UP TO 01/10/99; FULL LIST OF MEMBERS |
| 10/04/9910 April 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 |
| 27/10/9827 October 1998 | RETURN MADE UP TO 01/10/98; CHANGE OF MEMBERS |
| 27/05/9827 May 1998 | SECRETARY RESIGNED |
| 27/05/9827 May 1998 | NEW SECRETARY APPOINTED |
| 11/05/9811 May 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 16/02/9816 February 1998 | � IC 32000/21600 12/12/97 � SR 10400@1=10400 |
| 05/12/975 December 1997 | REGISTERED OFFICE CHANGED ON 05/12/97 FROM: G OFFICE CHANGED 05/12/97 UNITS 4+5 1 LAKER ROAD ROCHESTER AIRPORT INDUSTRIAL EST ROCHESTER KENT ME1 3QX |
| 22/10/9722 October 1997 | RETURN MADE UP TO 01/10/97; FULL LIST OF MEMBERS |
| 24/06/9724 June 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 30/05/9730 May 1997 | NEW SECRETARY APPOINTED |
| 07/10/967 October 1996 | RETURN MADE UP TO 01/10/96; FULL LIST OF MEMBERS |
| 15/08/9615 August 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 13/10/9513 October 1995 | RETURN MADE UP TO 01/10/95; FULL LIST OF MEMBERS |
| 17/05/9517 May 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 07/10/947 October 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 07/10/947 October 1994 | RETURN MADE UP TO 01/10/94; NO CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 22/10/9322 October 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 22/10/9322 October 1993 | RETURN MADE UP TO 01/10/93; NO CHANGE OF MEMBERS |
| 22/10/9322 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 16/08/9316 August 1993 | REGISTERED OFFICE CHANGED ON 16/08/93 FROM: G OFFICE CHANGED 16/08/93 ROOM 207, THE CREST COMPLEX COURTENEY ROAD GILLINGHAM KENT ME8 ORX |
| 28/06/9328 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 28/04/9328 April 1993 | NEW DIRECTOR APPOINTED |
| 23/10/9223 October 1992 | RETURN MADE UP TO 01/10/92; FULL LIST OF MEMBERS |
| 30/06/9230 June 1992 | NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 23/06/9223 June 1992 | SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 23/06/9223 June 1992 | NEW DIRECTOR APPOINTED |
| 05/06/925 June 1992 | REGISTERED OFFICE CHANGED ON 05/06/92 FROM: G OFFICE CHANGED 05/06/92 ROOM 207, THE CREST COMPLEX COURTENEY ROAD GILLINGHAM KENT ME8 0RX |
| 04/06/924 June 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 20/05/9220 May 1992 | NEW DIRECTOR APPOINTED |
| 10/04/9210 April 1992 | REGISTERED OFFICE CHANGED ON 10/04/92 |
| 10/04/9210 April 1992 | RETURN MADE UP TO 01/10/91; FULL LIST OF MEMBERS |
| 08/08/918 August 1991 | ACCOUNTING REF. DATE EXT FROM 31/10 TO 31/12 |
| 13/11/9013 November 1990 | COMPANY NAME CHANGED ECHOTREND LIMITED CERTIFICATE ISSUED ON 14/11/90 |
| 30/10/9030 October 1990 | REGISTERED OFFICE CHANGED ON 30/10/90 FROM: G OFFICE CHANGED 30/10/90 1-3 MCLOLLAN HOUSE 48 CANTERBURY STREET GILLINGHAM ME7 5UN |
| 15/10/9015 October 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/10/9015 October 1990 | REGISTERED OFFICE CHANGED ON 15/10/90 FROM: G OFFICE CHANGED 15/10/90 CLASSIC HOUSE 174-180 OLD STREET LONDON EC1V 9BP |
| 01/10/901 October 1990 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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