GAS ENGINEERING SERVICES LIMITED
Warning: The most recent accounts from 31 December 2017 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 07/04/207 April 2020 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 27/03/2027 March 2020 | APPLICATION FOR STRIKING-OFF |
| 24/09/1924 September 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 |
| 18/06/1918 June 2019 | CONFIRMATION STATEMENT MADE ON 12/06/19, WITH UPDATES |
| 18/06/1918 June 2019 | REGISTERED OFFICE CHANGED ON 18/06/2019 FROM C/O COMPANY SECRETARY ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
| 07/12/187 December 2018 | REDUCE ISSUED CAPITAL 07/12/2018 |
| 07/12/187 December 2018 | SOLVENCY STATEMENT DATED 07/12/18 |
| 07/12/187 December 2018 | STATEMENT BY DIRECTORS |
| 07/12/187 December 2018 | 07/12/18 STATEMENT OF CAPITAL GBP 1 |
| 17/09/1817 September 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 12/06/1812 June 2018 | CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 19/09/1719 September 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 12/06/1712 June 2017 | CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 27/07/1627 July 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 13/06/1613 June 2016 | Annual return made up to 12 June 2016 with full list of shareholders |
| 24/09/1524 September 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 15/06/1515 June 2015 | Annual return made up to 12 June 2015 with full list of shareholders |
| 08/10/148 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 17/06/1417 June 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
| 17/06/1417 June 2014 | Annual return made up to 12 June 2014 with full list of shareholders |
| 06/01/146 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
| 15/08/1315 August 2013 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL PEARCE |
| 15/08/1315 August 2013 | DIRECTOR APPOINTED MR CLIVE ERIC LINSDELL |
| 22/07/1322 July 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 19/06/1319 June 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 18/06/1318 June 2013 | Annual return made up to 12 June 2013 with full list of shareholders |
| 20/05/1320 May 2013 | REGISTERED OFFICE CHANGED ON 20/05/2013 FROM DRISCOLL 2 ELLEN STREET CARDIFF CF10 4BP UNITED KINGDOM |
| 03/04/133 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 01/11/121 November 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP GIBB |
| 31/10/1231 October 2012 | CURRSHO FROM 30/06/2013 TO 31/12/2012 |
| 11/09/1211 September 2012 | SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
| 30/07/1230 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MICHAEL WILLIAM PEARCE / 24/07/2012 |
| 26/07/1226 July 2012 | Annual return made up to 12 June 2012 with full list of shareholders |
| 13/03/1213 March 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 15/12/1115 December 2011 | REGISTERED OFFICE CHANGED ON 15/12/2011 FROM OCEAN PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 15/12/1115 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR PHILIP GIBB / 14/11/2011 |
| 15/06/1115 June 2011 | Annual return made up to 12 June 2011 with full list of shareholders |
| 09/02/119 February 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 03/02/113 February 2011 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA JANE PEARCE |
| 24/06/1024 June 2010 | Annual return made up to 12 June 2010 with full list of shareholders |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR KEITH THOMPSON |
| 26/03/1026 March 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE AYTON / 19/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA JANE AYTON / 13/01/2010 |
| 10/02/1010 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL WILLIAM PEARCE / 26/11/2009 |
| 01/07/091 July 2009 | RETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | DIRECTOR APPOINTED MICHAEL WILLIAM PEARCE |
| 17/06/0917 June 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN BALDWIN |
| 16/02/0916 February 2009 | APPOINTMENT TERMINATED DIRECTOR PAUL JAMES |
| 14/01/0914 January 2009 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN / 14/01/2009 |
| 27/12/0827 December 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 25/07/0825 July 2008 | RETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS |
| 24/07/0824 July 2008 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/0824 July 2008 | REGISTERED OFFICE CHANGED ON 24/07/2008 FROM OCEAN HOUSE PARK HOUSE EAST TYNDALL STREET CARDIFF CF24 5GT |
| 24/07/0824 July 2008 | DIRECTOR'S CHANGE OF PARTICULARS / BRIAN BALDWIN / 10/06/2008 |
| 24/07/0824 July 2008 | LOCATION OF DEBENTURE REGISTER |
| 22/07/0822 July 2008 | DIRECTOR APPOINTED PAUL JAMES |
| 08/05/088 May 2008 | APPOINTMENT TERMINATED DIRECTOR GRAHAM JENKINS |
| 09/11/079 November 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/11/075 November 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 05/11/075 November 2007 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 05/11/075 November 2007 | FACILITY AGREEMENT 17/10/07 |
| 02/10/072 October 2007 | AUDITOR'S RESIGNATION |
| 02/10/072 October 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW DIRECTOR APPOINTED |
| 02/10/072 October 2007 | NEW SECRETARY APPOINTED |
| 02/10/072 October 2007 | REGISTERED OFFICE CHANGED ON 02/10/07 FROM: GRIFFIN ROAD CLEVEDON NORTH SOMERSET BS21 6HH |
| 02/10/072 October 2007 | ACC. REF. DATE EXTENDED FROM 31/12/07 TO 30/06/08 |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 17/08/0717 August 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 09/07/079 July 2007 | RETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS |
| 04/08/064 August 2006 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 28/06/0628 June 2006 | RETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS |
| 30/09/0530 September 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 |
| 15/07/0515 July 2005 | RETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS |
| 31/01/0531 January 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 |
| 22/12/0422 December 2004 | ACC. REF. DATE SHORTENED FROM 05/04/05 TO 31/12/04 |
| 14/09/0414 September 2004 | AUDITOR'S RESIGNATION |
| 07/09/047 September 2004 | AUDITOR'S RESIGNATION |
| 06/08/046 August 2004 | RETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS |
| 14/07/0414 July 2004 | REGISTERED OFFICE CHANGED ON 14/07/04 FROM: BATH ROAD INDUSTRIAL ESTATE CHIPPENHAM WILTSHIRE SN14 0AB |
| 17/04/0417 April 2004 | DIRECTOR RESIGNED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW DIRECTOR APPOINTED |
| 08/04/048 April 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0426 March 2004 | SECRETARY RESIGNED |
| 26/03/0426 March 2004 | DIRECTOR RESIGNED |
| 11/03/0411 March 2004 | DIRECTOR RESIGNED |
| 17/01/0417 January 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 11/06/0311 June 2003 | RETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS |
| 02/12/022 December 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 04/07/024 July 2002 | RETURN MADE UP TO 12/06/02; FULL LIST OF MEMBERS |
| 01/02/021 February 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 04/09/014 September 2001 | ACC. REF. DATE EXTENDED FROM 31/03/01 TO 05/04/01 |
| 06/08/016 August 2001 | RETURN MADE UP TO 12/06/01; FULL LIST OF MEMBERS |
| 15/06/0115 June 2001 | AUDITOR'S RESIGNATION |
| 02/05/012 May 2001 | SECRETARY'S PARTICULARS CHANGED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 07/12/007 December 2000 | NEW DIRECTOR APPOINTED |
| 29/11/0029 November 2000 | NEW SECRETARY APPOINTED |
| 29/11/0029 November 2000 | SECRETARY RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | DIRECTOR RESIGNED |
| 29/11/0029 November 2000 | REGISTERED OFFICE CHANGED ON 29/11/00 FROM: PO BOX 218 BRIDGWATER ROAD BRISTOL BS99 7AU |
| 08/11/008 November 2000 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 13/07/0013 July 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 22/06/0022 June 2000 | RETURN MADE UP TO 12/06/00; FULL LIST OF MEMBERS |
| 27/04/0027 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 19/04/0019 April 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 08/02/008 February 2000 | DIRECTOR RESIGNED |
| 04/02/004 February 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 26/01/0026 January 2000 | DIRECTOR RESIGNED |
| 26/01/0026 January 2000 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | RETURN MADE UP TO 12/06/99; FULL LIST OF MEMBERS |
| 24/05/9924 May 1999 | DIRECTOR RESIGNED |
| 24/05/9924 May 1999 | NEW DIRECTOR APPOINTED |
| 31/03/9931 March 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 17/03/9917 March 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 12/01/9912 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | SECRETARY RESIGNED |
| 07/01/997 January 1999 | REGISTERED OFFICE CHANGED ON 07/01/99 FROM: ASHFORD LODGE CYPRESS COURT HAZELWOOD ROAD SNEYD PARK BRISTOL BS9 1PY |
| 07/01/997 January 1999 | ACC. REF. DATE SHORTENED FROM 30/06/99 TO 31/03/99 |
| 07/01/997 January 1999 | NEW SECRETARY APPOINTED |
| 07/01/997 January 1999 | NEW DIRECTOR APPOINTED |
| 07/01/997 January 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 07/01/997 January 1999 | ADOPT MEM AND ARTS 23/12/98 |
| 18/06/9818 June 1998 | RETURN MADE UP TO 12/06/98; NO CHANGE OF MEMBERS |
| 05/03/985 March 1998 | DIRECTOR RESIGNED |
| 09/02/989 February 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/09/9710 September 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 17/06/9717 June 1997 | RETURN MADE UP TO 12/06/97; FULL LIST OF MEMBERS |
| 13/06/9713 June 1997 | £ NC 1000/200900 05/05/97 |
| 19/08/9619 August 1996 | NEW DIRECTOR APPOINTED |
| 22/07/9622 July 1996 | DIRECTOR RESIGNED |
| 30/06/9630 June 1996 | NEW DIRECTOR APPOINTED |
| 28/06/9628 June 1996 | NEW DIRECTOR APPOINTED |
| 12/06/9612 June 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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