FLOGAS DIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 16/12/2416 December 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 27/11/2427 November 2024 | Appointment of Mr Adam John Leak as a secretary on 2024-11-26 |
| 25/11/2425 November 2024 | Director's details changed for Mr Ivan James Trevor on 2024-11-25 |
| 04/07/244 July 2024 | Termination of appointment of Davinder Billing as a secretary on 2024-07-04 |
| 07/09/237 September 2023 | Confirmation statement made on 2023-08-24 with no updates |
| 08/07/238 July 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 05/06/235 June 2023 | Appointment of Mr Davinder Billing as a secretary on 2023-05-22 |
| 05/06/235 June 2023 | Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22 |
| 29/03/2329 March 2023 | Appointment of Mr Oliver Joseph Hall as a director on 2023-03-22 |
| 15/11/2215 November 2022 | Appointment of Mr Paul Horton as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Termination of appointment of William Francis Gannon as a director on 2022-11-15 |
| 31/03/2031 March 2020 | CONFIRMATION STATEMENT MADE ON 28/03/20, NO UPDATES |
| 16/12/1916 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PLYTE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR |
| 29/03/1929 March 2019 | CONFIRMATION STATEMENT MADE ON 28/03/19, NO UPDATES |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY ZARANA GANDHI |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR OLIVER JOSEPH HALL |
| 20/12/1820 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MRS ZARANA GANDHI |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY TOM CLARK |
| 29/03/1829 March 2018 | CONFIRMATION STATEMENT MADE ON 28/03/18, NO UPDATES |
| 09/11/179 November 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 20/09/1720 September 2017 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR PETER ABLETT |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR JAMES CUBBON |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 28/03/17, WITH UPDATES |
| 31/12/1631 December 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK CULLUM |
| 12/05/1612 May 2016 | SECRETARY APPOINTED TOM CLARK |
| 29/03/1629 March 2016 | Annual return made up to 28 March 2016 with full list of shareholders |
| 22/07/1522 July 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15 |
| 01/04/151 April 2015 | Annual return made up to 28 March 2015 with full list of shareholders |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 11/04/1411 April 2014 | Annual return made up to 28 March 2014 with full list of shareholders |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 28/03/1328 March 2013 | Annual return made up to 28 March 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 28/03/1228 March 2012 | Annual return made up to 28 March 2012 with full list of shareholders |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 28/03/2011 |
| 28/03/1128 March 2011 | Annual return made up to 28 March 2011 with full list of shareholders |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 28/03/2011 |
| 28/03/1128 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 28/03/2011 |
| 28/03/1128 March 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 28/03/2011 |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 22/04/1022 April 2010 | Annual return made up to 28 March 2010 with full list of shareholders |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 01/04/091 April 2009 | RETURN MADE UP TO 28/03/09; FULL LIST OF MEMBERS |
| 08/12/088 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08 |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED DONAL MURPHY |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER ABLETT |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JAMES HENRY CUBBON |
| 02/10/082 October 2008 | SECRETARY APPOINTED LEE SHELLEY WOODHOUSE |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MARK EDWARD PLYTE |
| 29/04/0829 April 2008 | RETURN MADE UP TO 28/03/08; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 30/04/0730 April 2007 | RETURN MADE UP TO 28/03/07; FULL LIST OF MEMBERS |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 20/06/0620 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 24/04/0624 April 2006 | RETURN MADE UP TO 28/03/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 05/04/055 April 2005 | RETURN MADE UP TO 28/03/05; FULL LIST OF MEMBERS |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 27/04/0427 April 2004 | RETURN MADE UP TO 28/03/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LPG TERMINAL HEATH ROAD MERRYLEES DESFORD LEICESTERSHIRE LE9 9FE |
| 15/04/0315 April 2003 | RETURN MADE UP TO 28/03/03; FULL LIST OF MEMBERS |
| 04/04/034 April 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 20/02/0320 February 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/01 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 30/11/0230 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 30/11/0230 November 2002 | ACC. REF. DATE SHORTENED FROM 31/03/02 TO 30/11/01 |
| 08/11/028 November 2002 | COMPANY NAME CHANGED NEW ALTA GAS LIMITED CERTIFICATE ISSUED ON 08/11/02 |
| 06/11/026 November 2002 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/08/0218 August 2002 | RETURN MADE UP TO 28/03/02; FULL LIST OF MEMBERS |
| 14/03/0214 March 2002 | NEW DIRECTOR APPOINTED |
| 14/03/0214 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 01/03/021 March 2002 | SECRETARY RESIGNED |
| 01/03/021 March 2002 | REGISTERED OFFICE CHANGED ON 01/03/02 FROM: WINDSOR HOUSE 3 TEMPLE ROW BIRMINGHAM WEST MIDLANDS B2 5JR |
| 01/03/021 March 2002 | DIRECTOR RESIGNED |
| 04/01/024 January 2002 | NEW SECRETARY APPOINTED |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 21/12/0121 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 21/12/0121 December 2001 | SECRETARY RESIGNED |
| 21/12/0121 December 2001 | COMPANY NAME CHANGED GW 3103 LIMITED CERTIFICATE ISSUED ON 21/12/01 |
| 21/12/0121 December 2001 | NEW DIRECTOR APPOINTED |
| 21/12/0121 December 2001 | DIRECTOR RESIGNED |
| 28/03/0128 March 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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