CH4 GAS UTILITY AND MAINTENANCE SERVICES LIMITED
Company Documents
| Date | Description |
|---|---|
| 24/02/2524 February 2025 | Confirmation statement made on 2025-02-24 with updates |
| 09/01/259 January 2025 | Appointment of Mr Neil Jordan as a secretary on 2024-12-17 |
| 17/12/2417 December 2024 | Termination of appointment of Craig Alan Mcginn as a secretary on 2024-12-17 |
| 29/10/2429 October 2024 | Cessation of Metering 1 Limited as a person with significant control on 2024-10-29 |
| 29/10/2429 October 2024 | Notification of Smart Metering Systems Limited as a person with significant control on 2024-10-29 |
| 13/10/2413 October 2024 | Full accounts made up to 2023-12-31 |
| 16/05/2416 May 2024 | Termination of appointment of Bill Turner as a director on 2024-05-14 |
| 26/02/2426 February 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 29/09/2329 September 2023 | Full accounts made up to 2022-12-31 |
| 07/03/237 March 2023 | Director's details changed for Mrs Gail Blain on 2023-03-07 |
| 27/02/2327 February 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 01/12/221 December 2022 | Appointment of Mrs Gail Blain as a director on 2022-12-01 |
| 01/12/221 December 2022 | Termination of appointment of Gavin Urwin as a director on 2022-12-01 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 24/02/2224 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 29/09/2129 September 2021 | Full accounts made up to 2020-12-31 |
| 24/02/2024 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 07/02/207 February 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALAN HENRY FOY / 07/02/2020 |
| 11/10/1911 October 2019 | DIRECTOR APPOINTED MR TIMOTHY JAMES MORTLOCK |
| 23/09/1923 September 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/02/1925 February 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 16/01/1916 January 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075412430002 |
| 19/12/1819 December 2018 | APPOINTMENT TERMINATED, DIRECTOR BEVAN BUTCHER |
| 27/09/1827 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 31/05/1831 May 2018 | CHANGE PERSON AS DIRECTOR |
| 31/05/1831 May 2018 | CHANGE OF PARTICULARS FOR A PSC |
| 04/04/184 April 2018 | APPOINTMENT TERMINATED, DIRECTOR DAVID CATLEY |
| 26/02/1826 February 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, NO UPDATES |
| 09/10/179 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 15/09/1715 September 2017 | DIRECTOR APPOINTED MR DAVID THOMPSON |
| 04/08/174 August 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID HARRIS |
| 21/03/1721 March 2017 | DIRECTOR APPOINTED MR DAVID WILLIAM HARRIS |
| 21/03/1721 March 2017 | APPOINTMENT TERMINATED, DIRECTOR GLEN MURRAY |
| 02/03/172 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 21/12/1621 December 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 075412430002 |
| 01/12/161 December 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 18/11/1618 November 2016 | SECRETARY APPOINTED MR CRAIG ALAN MCGINN |
| 13/10/1613 October 2016 | DIRECTOR APPOINTED MR BILL TURNER |
| 06/05/166 May 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 075412430001 |
| 07/04/167 April 2016 | ADOPT ARTICLES 18/03/2016 |
| 23/03/1623 March 2016 | PREVSHO FROM 29/02/2016 TO 31/12/2015 |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR ALAN HENRY FOY |
| 22/03/1622 March 2016 | REGISTERED OFFICE CHANGED ON 22/03/2016 FROM UNIT D1A HARWORTH INDUSTRIAL ESTATE BRYANS CLOSE HARWORTH DONCASTER SOUTH YORKSHIRE DN11 8RY |
| 22/03/1622 March 2016 | DIRECTOR APPOINTED MR GLEN MURRAY |
| 22/03/1622 March 2016 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLARKE |
| 22/03/1622 March 2016 | CURRSHO FROM 28/02/2017 TO 31/12/2016 |
| 25/02/1625 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 13/08/1513 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 12/03/1512 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 30/07/1430 July 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 12/05/1412 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 22/05/1322 May 2013 | Annual accounts small company total exemption made up to 28 February 2013 |
| 10/04/1310 April 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 075412430001 |
| 09/04/139 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 10/12/1210 December 2012 | 29/11/12 STATEMENT OF CAPITAL GBP 117 |
| 20/09/1220 September 2012 | REGISTERED OFFICE CHANGED ON 20/09/2012 FROM 4 REYNARD COURT WILLINGHAM BY STOW GAINSBOROUGH LINCOLNSHIRE DN21 5FD UNITED KINGDOM |
| 15/05/1215 May 2012 | Annual accounts small company total exemption made up to 29 February 2012 |
| 17/03/1217 March 2012 | Annual return made up to 24 February 2012 with full list of shareholders |
| 24/02/1124 February 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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