MACGAS LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/08/2528 August 2025 New | Confirmation statement made on 2025-08-24 with no updates |
| 13/12/2413 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 |
| 18/06/1418 June 2014 | SECRETARY APPOINTED MR MARK IAN ALBERT CULLUM |
| 18/06/1418 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE |
| 29/04/1429 April 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 14/01/1414 January 2014 | Annual return made up to 14 January 2014 with full list of shareholders |
| 17/05/1317 May 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 17/05/1317 May 2013 | COMPANY NAME CHANGED GW 393 LIMITED CERTIFICATE ISSUED ON 17/05/13 |
| 23/04/1323 April 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 17/01/1317 January 2013 | Annual return made up to 14 January 2013 with full list of shareholders |
| 11/04/1211 April 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 16/01/1216 January 2012 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 14/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 14/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 14/01/2012 |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK EDWARD PLYTE / 14/01/2012 |
| 16/01/1216 January 2012 | Annual return made up to 14 January 2012 with full list of shareholders |
| 16/01/1216 January 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 14/01/2012 |
| 13/04/1113 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 24/01/1124 January 2011 | Annual return made up to 14 January 2011 with full list of shareholders |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 29/01/1029 January 2010 | Annual return made up to 14 January 2010 with full list of shareholders |
| 29/01/1029 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 29/11/2009 |
| 14/08/0914 August 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 14/01/09; 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 DIRECTOR PATRICK KILMARTIN |
| 02/10/082 October 2008 | DIRECTOR APPOINTED MARK EDWARD PLYTE |
| 18/02/0818 February 2008 | RETURN MADE UP TO 14/01/08; NO CHANGE OF MEMBERS |
| 28/06/0728 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 21/02/0721 February 2007 | RETURN MADE UP TO 14/01/07; 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 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 14/01/06; FULL LIST OF MEMBERS |
| 31/05/0531 May 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 14/01/05; FULL LIST OF MEMBERS |
| 13/05/0413 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LPG TERMINAL HEATH ROAD MERRYLEES DESFORD LEICESTERSHIRE LE9 9FE |
| 15/03/0415 March 2004 | COMPANY NAME CHANGED FLOGAS LP GAS LIMITED CERTIFICATE ISSUED ON 15/03/04 |
| 29/01/0429 January 2004 | RETURN MADE UP TO 14/01/04; FULL LIST OF MEMBERS |
| 24/02/0324 February 2003 | RETURN MADE UP TO 14/01/03; FULL LIST OF MEMBERS |
| 10/12/0210 December 2002 | COMPANY NAME CHANGED BRITISH GAS LP GAS LIMITED CERTIFICATE ISSUED ON 10/12/02 |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW SECRETARY APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | NEW DIRECTOR APPOINTED |
| 06/12/026 December 2002 | REGISTERED OFFICE CHANGED ON 06/12/02 FROM: MILLSTREAM MAIDENHEAD ROAD WINDSOR BERKSHIRE SL4 5GD |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 06/12/026 December 2002 | SECRETARY RESIGNED |
| 06/12/026 December 2002 | ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 |
| 06/12/026 December 2002 | DIRECTOR RESIGNED |
| 24/10/0224 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 04/07/024 July 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 22/02/0222 February 2002 | RETURN MADE UP TO 14/01/02; FULL LIST OF MEMBERS |
| 20/02/0220 February 2002 | LOCATION OF DEBENTURE REGISTER |
| 20/02/0220 February 2002 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 20/02/0220 February 2002 | LOCATION OF REGISTER OF MEMBERS |
| 05/02/025 February 2002 | DIRECTOR RESIGNED |
| 05/12/015 December 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/11/015 November 2001 | SECRETARY'S PARTICULARS CHANGED |
| 02/11/012 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0118 October 2001 | SECRETARY'S PARTICULARS CHANGED |
| 05/10/015 October 2001 | REGISTERED OFFICE CHANGED ON 05/10/01 FROM: CHARTER COURT 50 WINDSOR ROAD SLOUGH SL1 2HA |
| 05/03/015 March 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 01/02/011 February 2001 | RETURN MADE UP TO 14/01/01; FULL LIST OF MEMBERS |
| 10/12/0010 December 2000 | DIRECTOR RESIGNED |
| 10/12/0010 December 2000 | NEW DIRECTOR APPOINTED |
| 30/10/0030 October 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 13/09/0013 September 2000 | NEW SECRETARY APPOINTED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 13/09/0013 September 2000 | SECRETARY RESIGNED |
| 09/03/009 March 2000 | RETURN MADE UP TO 14/01/00; FULL LIST OF MEMBERS |
| 10/08/9910 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 10/08/9910 August 1999 | NEW SECRETARY APPOINTED |
| 10/08/9910 August 1999 | S386 DISP APP AUDS 29/07/99 |
| 10/08/9910 August 1999 | S366A DISP HOLDING AGM 29/07/99 |
| 02/08/992 August 1999 | SECRETARY'S PARTICULARS CHANGED |
| 30/06/9930 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 04/03/994 March 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 04/03/994 March 1999 | REGISTERED OFFICE CHANGED ON 04/03/99 FROM: BULFORD HOUSE MINSTER LOVELL WITNEY OXON OX8 5QT |
| 25/02/9925 February 1999 | SECRETARY RESIGNED |
| 22/02/9922 February 1999 | COMPANY NAME CHANGED SUPERGAS LIMITED CERTIFICATE ISSUED ON 23/02/99 |
| 16/02/9916 February 1999 | RETURN MADE UP TO 14/01/99; FULL LIST OF MEMBERS |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 26/01/9926 January 1999 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 08/01/998 January 1999 | DIRECTOR RESIGNED |
| 29/12/9829 December 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 11/12/9811 December 1998 | SECRETARY'S PARTICULARS CHANGED |
| 24/07/9824 July 1998 | LOCATION OF REGISTER OF MEMBERS |
| 24/07/9824 July 1998 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 03/04/983 April 1998 | AUDITOR'S RESIGNATION |
| 31/03/9831 March 1998 | NEW DIRECTOR APPOINTED |
| 27/03/9827 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 13/03/98 |
| 27/03/9827 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 26/03/9826 March 1998 | SECRETARY RESIGNED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW DIRECTOR APPOINTED |
| 26/03/9826 March 1998 | NEW SECRETARY APPOINTED |
| 26/03/9826 March 1998 | DIRECTOR RESIGNED |
| 23/03/9823 March 1998 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 06/03/98 |
| 23/03/9823 March 1998 | ADOPT MEM AND ARTS 06/03/98 |
| 23/03/9823 March 1998 | LOAN FACILITY LETTER 06/03/98 |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/03/9823 March 1998 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/03/9813 March 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/02/9812 February 1998 | RETURN MADE UP TO 14/01/98; NO CHANGE OF MEMBERS |
| 23/01/9823 January 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 12/12/9712 December 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 20/09/9720 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/03/974 March 1997 | RETURN MADE UP TO 14/01/97; NO CHANGE OF MEMBERS |
| 04/10/964 October 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 20/08/9620 August 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/9626 January 1996 | RETURN MADE UP TO 14/01/96; FULL LIST OF MEMBERS |
| 29/11/9529 November 1995 | REGISTERED OFFICE CHANGED ON 29/11/95 FROM: APLEY WORKS BURFORD ROAD WITNEY OXON OX8 5DN |
| 17/10/9517 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 21/03/9521 March 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 20/01/9520 January 1995 | RETURN MADE UP TO 14/01/95; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 24/10/9424 October 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/08/9426 August 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/04/948 April 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/9422 March 1994 | RETURN MADE UP TO 14/01/94; NO CHANGE OF MEMBERS |
| 14/09/9314 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 27/02/9327 February 1993 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/02/9323 February 1993 | RETURN MADE UP TO 14/01/93; FULL LIST OF MEMBERS |
| 23/02/9323 February 1993 | REGISTERED OFFICE CHANGED ON 23/02/93 |
| 23/02/9323 February 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 19/11/9219 November 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/92 |
| 25/08/9225 August 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/05/9219 May 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/01/9224 January 1992 | RETURN MADE UP TO 14/01/92; NO CHANGE OF MEMBERS |
| 02/01/922 January 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 21/06/9121 June 1991 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 10/02/9110 February 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 14/01/91; NO CHANGE OF MEMBERS |
| 18/10/9018 October 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 28/07/9028 July 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/05/9030 May 1990 | RETURN MADE UP TO 02/02/90; FULL LIST OF MEMBERS |
| 05/04/905 April 1990 | GROUP ACCOUNTS FOR MEDIUM CO. MADE UP TO 31/03/89 |
| 28/02/9028 February 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 11/10/8911 October 1989 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/07/8927 July 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 20/02/8920 February 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/01/8911 January 1989 | RETURN MADE UP TO 30/11/88; FULL LIST OF MEMBERS |
| 11/01/8911 January 1989 | FULL ACCOUNTS MADE UP TO 31/03/87 |
| 24/10/8724 October 1987 | FULL GROUP ACCOUNTS MADE UP TO 31/03/86 |
| 24/10/8724 October 1987 | RETURN MADE UP TO 11/09/87; FULL LIST OF MEMBERS |
| 23/03/8723 March 1987 | PARTICULARS OF MORTGAGE/CHARGE |
| 10/06/8610 June 1986 | FULL ACCOUNTS MADE UP TO 31/03/85 |
| 10/06/8610 June 1986 | ANNUAL RETURN MADE UP TO 30/04/86 |
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