ORBITAL GAS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/06/2517 June 2025 | Current accounting period extended from 2025-09-30 to 2025-12-31 |
| 16/06/2516 June 2025 | Notification of Bilfinger Uk Limited as a person with significant control on 2025-05-12 |
| 16/06/2516 June 2025 | Cessation of Nzero Group Limited as a person with significant control on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Neil Stuchbury as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Nicholas Anthony Maguire as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Karl Jason Daniel as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Termination of appointment of Ian Russell Brown as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Derek Harcus as a director on 2025-05-12 |
| 16/05/2516 May 2025 | Appointment of Mr Alexander John Bonner as a director on 2025-05-12 |
| 17/04/2517 April 2025 | Satisfaction of charge 018683830007 in full |
| 26/03/2526 March 2025 | Full accounts made up to 2024-09-30 |
| 16/10/2416 October 2024 | Confirmation statement made on 2024-09-19 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 09/03/249 March 2024 | Full accounts made up to 2023-09-30 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-19 with no updates |
| 22/06/2322 June 2023 | Termination of appointment of Simon John Pierre Main as a secretary on 2023-06-22 |
| 21/06/2321 June 2023 | Full accounts made up to 2022-09-30 |
| 27/10/2227 October 2022 | Full accounts made up to 2021-12-28 |
| 12/10/2212 October 2022 | Confirmation statement made on 2022-09-19 with updates |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 20/09/2220 September 2022 | Current accounting period shortened from 2022-12-28 to 2022-09-30 |
| 18/05/2218 May 2022 | Registration of charge 018683830007, created on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Ian Russell Brown as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Termination of appointment of Jonathan Jervis Smith as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Cessation of Orbital Energy Group, Inc as a person with significant control on 2022-05-10 |
| 13/05/2213 May 2022 | Notification of Nzero Group Limited as a person with significant control on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Nicholas Anthony Maguire as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Neil Stuchbury as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Matthew Robert Allen as a director on 2022-05-10 |
| 13/05/2213 May 2022 | Appointment of Mr Karl Jason Daniel as a director on 2022-05-10 |
| 03/02/223 February 2022 | Full accounts made up to 2020-12-28 |
| 14/12/2114 December 2021 | Statement of capital following an allotment of shares on 2021-12-14 |
| 03/10/193 October 2019 | FULL ACCOUNTS MADE UP TO 29/12/18 |
| 24/09/1924 September 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 24/09/1924 September 2019 | CESSATION OF PAUL DWAYNE WHITE AS A PSC |
| 24/09/1924 September 2019 | APPOINTMENT TERMINATED, DIRECTOR PAUL WHITE |
| 30/08/1930 August 2019 | SECRETARY APPOINTED MR SIMON JOHN PIERRE MAIN |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SIMON VINTER |
| 30/08/1930 August 2019 | APPOINTMENT TERMINATED, SECRETARY SIMON VINTER |
| 30/08/1930 August 2019 | CESSATION OF SIMON ROY VINTER AS A PSC |
| 21/08/1921 August 2019 | DIRECTOR APPOINTED MR ANTHONY DAVID WIMPENNY |
| 22/03/1922 March 2019 | FULL ACCOUNTS MADE UP TO 29/12/17 |
| 21/12/1821 December 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 25/09/1825 September 2018 | PREVSHO FROM 31/12/2017 TO 30/12/2017 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 11/09/1811 September 2018 | CESSATION OF HELEN LOUISE WALKER AS A PSC |
| 11/09/1811 September 2018 | APPOINTMENT TERMINATED, DIRECTOR HELEN WALKER |
| 08/09/188 September 2018 | SECRETARY APPOINTED MR SIMON ROY VINTER |
| 08/09/188 September 2018 | CESSATION OF LEE FENNEY AS A PSC |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, DIRECTOR LEE FENNEY |
| 08/09/188 September 2018 | APPOINTMENT TERMINATED, SECRETARY HELEN WALKER |
| 02/03/182 March 2018 | CESSATION OF NEIL BRYAN STUCHBURY AS A PSC |
| 02/03/182 March 2018 | DIRECTOR APPOINTED LEE FENNEY |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEE FENNEY |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DWAYNE WHITE |
| 02/03/182 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE WALKER |
| 20/02/1820 February 2018 | DIRECTOR APPOINTED PAUL DWAYNE WHITE |
| 20/02/1820 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON ROY VINTER / 01/01/2018 |
| 20/02/1820 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL DWAYNE WHITE |
| 20/02/1820 February 2018 | SECRETARY APPOINTED HELEN LOUISE WALKER |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, DIRECTOR NEIL STUCHBURY |
| 19/02/1819 February 2018 | DIRECTOR APPOINTED HELEN LOUISE WALKER |
| 19/02/1819 February 2018 | APPOINTMENT TERMINATED, SECRETARY SIMON VINTER |
| 19/02/1819 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HELEN LOUISE WALKER |
| 29/09/1729 September 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 28/09/1728 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CUI GLOBAL INC |
| 26/09/1726 September 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 12/09/1712 September 2017 | APPOINTMENT TERMINATED, DIRECTOR RICHARD LAW |
| 12/09/1712 September 2017 | CESSATION OF RICHARD LAW AS A PSC |
| 25/10/1625 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 10/10/1610 October 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 018683830006 |
| 05/10/165 October 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 17/06/1617 June 2016 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS MAGUIRE |
| 06/10/156 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 04/10/154 October 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 18/08/1518 August 2015 | AUD RES |
| 20/07/1520 July 2015 | APPOINTMENT TERMINATED, DIRECTOR JEREMY KNIGHT |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW RIDGE |
| 02/04/152 April 2015 | SECRETARY APPOINTED MR SIMON ROY VINTER |
| 02/04/152 April 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREW RIDGE |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM CLOUGH |
| 13/01/1513 January 2015 | APPOINTMENT TERMINATED, DIRECTOR DENNIS DAVIES |
| 03/11/143 November 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 30/09/1430 September 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 07/05/147 May 2014 | DIRECTOR APPOINTED MR SIMON ROY VINTER |
| 11/10/1311 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR RICHARD LAW |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR NEIL BRYAN STUCHBURY |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR DENNIS DAVIES |
| 03/10/133 October 2013 | DIRECTOR APPOINTED MR NICHOLAS ANTHONY MAGUIRE |
| 24/07/1324 July 2013 | DIRECTOR APPOINTED MR JEREMY JAMES KNIGHT |
| 21/05/1321 May 2013 | CURREXT FROM 30/06/2013 TO 31/12/2013 |
| 23/04/1323 April 2013 | DIRECTOR APPOINTED MR WILLIAM CLOUGH |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, SECRETARY ANDREW CLEWS |
| 23/04/1323 April 2013 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLEWS |
| 23/04/1323 April 2013 | SECRETARY APPOINTED MR ANDREW RIDGE |
| 22/04/1322 April 2013 | APPOINTMENT TERMINATED, DIRECTOR PETER CLEWS |
| 24/12/1224 December 2012 | FULL ACCOUNTS MADE UP TO 30/06/12 |
| 21/09/1221 September 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 13/01/1213 January 2012 | FULL ACCOUNTS MADE UP TO 30/06/11 |
| 28/09/1128 September 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW MARK CLEWS / 28/01/2011 |
| 28/01/1128 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW RIDGE / 28/01/2011 |
| 28/01/1128 January 2011 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW MARK CLEWS / 28/01/2011 |
| 14/12/1014 December 2010 | FULL ACCOUNTS MADE UP TO 30/06/10 |
| 04/10/104 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/09/1030 September 2010 | SAIL ADDRESS CREATED |
| 16/02/1016 February 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 17/01/1017 January 2010 | FULL ACCOUNTS MADE UP TO 30/06/09 |
| 21/09/0921 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 03/03/093 March 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 27/11/0827 November 2008 | FULL ACCOUNTS MADE UP TO 30/06/08 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 |
| 17/11/0817 November 2008 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 |
| 24/09/0824 September 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 30/06/07 |
| 12/10/0712 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 22/06/0722 June 2007 | NEW SECRETARY APPOINTED |
| 12/06/0712 June 2007 | SECRETARY RESIGNED |
| 12/06/0712 June 2007 | DIRECTOR RESIGNED |
| 01/03/071 March 2007 | FULL ACCOUNTS MADE UP TO 30/06/06 |
| 14/12/0614 December 2006 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 13/03/0613 March 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05 |
| 11/11/0511 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 26/11/0426 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04 |
| 07/10/047 October 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 01/04/041 April 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/03 |
| 21/10/0321 October 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 04/05/034 May 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/02 |
| 03/01/033 January 2003 | NEW DIRECTOR APPOINTED |
| 27/11/0227 November 2002 | AUDITOR'S RESIGNATION |
| 25/10/0225 October 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 17/09/0217 September 2002 | £ IC 5000/4241 30/08/02 £ SR 759@1=759 |
| 03/09/023 September 2002 | DIRECTOR RESIGNED |
| 25/06/0225 June 2002 | AUDITOR'S RESIGNATION |
| 30/05/0230 May 2002 | NEW DIRECTOR APPOINTED |
| 03/05/023 May 2002 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/06/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 11/06/0111 June 2001 | ACC. REF. DATE EXTENDED FROM 31/12/00 TO 30/06/01 |
| 20/11/0020 November 2000 | RETURN MADE UP TO 19/09/00; FULL LIST OF MEMBERS |
| 02/11/002 November 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 02/11/992 November 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/12/98 |
| 15/10/9915 October 1999 | RETURN MADE UP TO 19/09/99; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 07/09/997 September 1999 | DIRECTOR RESIGNED |
| 03/11/983 November 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 |
| 07/10/987 October 1998 | RETURN MADE UP TO 19/09/98; FULL LIST OF MEMBERS |
| 17/11/9717 November 1997 | RETURN MADE UP TO 19/09/97; NO CHANGE OF MEMBERS |
| 17/11/9717 November 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 17/11/9717 November 1997 | SECRETARY RESIGNED |
| 24/09/9724 September 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/09/9718 September 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/10/9615 October 1996 | REGISTERED OFFICE CHANGED ON 15/10/96 FROM: UNIT 10 MAER LANE INDUSTRIAL ESTATE MARKET DRAYTON SHROPSHIRE TF9 1QS |
| 02/10/962 October 1996 | RETURN MADE UP TO 19/09/96; NO CHANGE OF MEMBERS |
| 12/05/9612 May 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 |
| 09/10/959 October 1995 | RETURN MADE UP TO 19/09/95; FULL LIST OF MEMBERS |
| 07/09/957 September 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 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 |
| 16/11/9416 November 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/10/946 October 1994 | RETURN MADE UP TO 19/09/94; NO CHANGE OF MEMBERS |
| 14/06/9414 June 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 |
| 13/10/9313 October 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 13/10/9313 October 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 |
| 13/10/9313 October 1993 | RETURN MADE UP TO 19/09/93; NO CHANGE OF MEMBERS |
| 08/10/928 October 1992 | SECRETARY'S PARTICULARS CHANGED |
| 08/10/928 October 1992 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 08/10/928 October 1992 | RETURN MADE UP TO 19/09/92; FULL LIST OF MEMBERS |
| 05/05/925 May 1992 | REGISTERED OFFICE CHANGED ON 05/05/92 FROM: 11-12 WEST MILLS YARD WEST MILLS, NEWBURY BERKSHIRE , RG14 5LP |
| 10/10/9110 October 1991 | RETURN MADE UP TO 19/09/91; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 24/01/9124 January 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 01/10/901 October 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 01/10/901 October 1990 | RETURN MADE UP TO 19/09/90; FULL LIST OF MEMBERS |
| 11/04/9011 April 1990 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 06/02/906 February 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/10/8926 October 1989 | RETURN MADE UP TO 27/09/89; FULL LIST OF MEMBERS |
| 26/10/8926 October 1989 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 11/09/8911 September 1989 | REGISTERED OFFICE CHANGED ON 11/09/89 FROM: THE POINT 20 PARK WAY NEWBURY BERKS RG13 1ZZ |
| 20/04/8920 April 1989 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/10/8824 October 1988 | NEW SECRETARY APPOINTED |
| 06/10/886 October 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 06/10/886 October 1988 | RETURN MADE UP TO 21/09/88; FULL LIST OF MEMBERS |
| 14/01/8814 January 1988 | RETURN MADE UP TO 23/11/87; FULL LIST OF MEMBERS |
| 31/10/8731 October 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 07/05/877 May 1987 | FULL ACCOUNTS MADE UP TO 31/03/86 |
| 07/05/877 May 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 29/12/8629 December 1986 | ACCOUNTING REF. DATE SHORT FROM 01/05 TO 31/12 |
| 05/07/865 July 1986 | REGISTERED OFFICE CHANGED ON 05/07/86 FROM: 4 INCH'S YARD MARKET STREET NEWBURY BERKS RG14 5DP |
| 04/12/844 December 1984 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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