TOTAL GAS SYSTEMS LIMITED

Company Documents

DateDescription
30/09/1630 September 2016 Annual accounts small company total exemption made up to 31 December 2015

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31/12/1531 December 2015 Annual accounts for year ending 31 Dec 2015

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08/10/158 October 2015 Annual return made up to 6 October 2015 with full list of shareholders

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26/09/1526 September 2015 Annual accounts small company total exemption made up to 31 December 2014

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31/12/1431 December 2014 Annual accounts for year ending 31 Dec 2014

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03/11/143 November 2014 Annual return made up to 6 October 2014 with full list of shareholders

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29/09/1429 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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31/12/1331 December 2013 Annual accounts for year ending 31 Dec 2013

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22/11/1322 November 2013 Annual return made up to 6 October 2013 with full list of shareholders

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27/09/1327 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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09/10/129 October 2012 Annual return made up to 6 October 2012 with full list of shareholders

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27/09/1227 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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02/12/112 December 2011 SECRETARY APPOINTED MR DAVID JONES

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01/12/111 December 2011 APPOINTMENT TERMINATED, SECRETARY JULIE JONES

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26/10/1126 October 2011 Annual return made up to 6 October 2011 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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03/11/103 November 2010 Annual return made up to 6 October 2010 with full list of shareholders

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06/10/106 October 2010 Annual accounts small company total exemption made up to 31 December 2009

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04/11/094 November 2009 Annual return made up to 6 October 2009 with full list of shareholders

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04/11/094 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID JONES / 03/11/2009

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23/09/0923 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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03/11/083 November 2008 RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS

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09/09/089 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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26/10/0726 October 2007 RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS

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03/10/073 October 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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04/01/074 January 2007 NEW SECRETARY APPOINTED

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03/01/073 January 2007 DIRECTOR RESIGNED

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03/01/073 January 2007 SECRETARY RESIGNED

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02/11/062 November 2006 RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS

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24/10/0624 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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15/11/0515 November 2005 RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS

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19/10/0519 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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03/11/043 November 2004 RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS

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01/11/041 November 2004 ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/12/04

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13/09/0413 September 2004 REGISTERED OFFICE CHANGED ON 13/09/04 FROM: 16A REGENT ROAD ALTRINCHAM CHESHIRE WA4 1RP

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08/10/038 October 2003 REGISTERED OFFICE CHANGED ON 08/10/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET

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07/10/037 October 2003 NEW DIRECTOR APPOINTED

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07/10/037 October 2003 DIRECTOR RESIGNED

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07/10/037 October 2003 SECRETARY RESIGNED

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07/10/037 October 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/10/036 October 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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