BEN NICHOLSON (GAS SERVICES) LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/06/138 June 2013 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 31/10/1231 October 2012 | APPOINTMENT TERMINATED, DIRECTOR BENJAMIN NICHOLSON |
| 31/10/1231 October 2012 | DIRECTOR APPOINTED MR CRAIG PICKERSGILL |
| 31/10/1231 October 2012 | REGISTERED OFFICE CHANGED ON 31/10/2012 FROM 38 TERREGLES STREET DUMFRIES DUMFRIESSHIRE DG2 9AS |
| 01/02/121 February 2012 | Annual accounts small company total exemption made up to 31 May 2011 |
| 21/01/1221 January 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 21/05/1121 May 2011 | APPOINTMENT TERMINATED, DIRECTOR ADRIAN DONALDSON |
| 24/02/1124 February 2011 | Annual accounts small company total exemption made up to 31 May 2010 |
| 22/02/1122 February 2011 | Annual return made up to 15 December 2010 with full list of shareholders |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN STUART DONALDSON / 01/12/2010 |
| 22/02/1122 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR BENJAMIN ADAM NICHOLSON / 01/11/2010 |
| 06/04/106 April 2010 | Annual accounts small company total exemption made up to 31 May 2009 |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / BENJAMIN ADAM NICHOLSON / 01/12/2009 |
| 05/02/105 February 2010 | APPOINTMENT TERMINATED, SECRETARY ALEXANDER BUTLER |
| 05/02/105 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ADRIAN DONALDSON / 01/12/2009 |
| 05/02/105 February 2010 | Annual return made up to 15 December 2009 with full list of shareholders |
| 30/03/0930 March 2009 | Annual accounts small company total exemption made up to 31 May 2008 |
| 28/03/0928 March 2009 | DISS40 (DISS40(SOAD)) |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/12/08; FULL LIST OF MEMBERS |
| 27/03/0927 March 2009 | RETURN MADE UP TO 15/12/07; FULL LIST OF MEMBERS |
| 20/03/0920 March 2009 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 06/02/096 February 2009 | First Gazette |
| 13/09/0813 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 01/04/081 April 2008 | Annual accounts small company total exemption made up to 31 May 2007 |
| 03/09/073 September 2007 | RETURN MADE UP TO 15/12/06; FULL LIST OF MEMBERS |
| 03/09/073 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0728 March 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 15/12/05; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 29/12/0529 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 |
| 02/04/052 April 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 |
| 28/01/0528 January 2005 | RETURN MADE UP TO 15/12/04; FULL LIST OF MEMBERS |
| 11/10/0411 October 2004 | SECRETARY RESIGNED |
| 11/10/0411 October 2004 | NEW SECRETARY APPOINTED |
| 06/01/046 January 2004 | RETURN MADE UP TO 15/12/03; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | SECRETARY'S PARTICULARS CHANGED |
| 19/12/0319 December 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03 |
| 09/04/039 April 2003 | NEW DIRECTOR APPOINTED |
| 05/02/035 February 2003 | COMPANY NAME CHANGED SB (ONE) LIMITED CERTIFICATE ISSUED ON 05/02/03; RESOLUTION PASSED ON 27/01/03 |
| 22/01/0322 January 2003 | NEW SECRETARY APPOINTED |
| 22/01/0322 January 2003 | SECRETARY RESIGNED |
| 12/12/0212 December 2002 | RETURN MADE UP TO 15/12/02; FULL LIST OF MEMBERS |
| 06/08/026 August 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02 |
| 06/08/026 August 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/08/026 August 2002 | NEW SECRETARY APPOINTED |
| 19/07/0219 July 2002 | RETURN MADE UP TO 15/12/01; NO CHANGE OF MEMBERS |
| 28/03/0228 March 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01 |
| 04/01/014 January 2001 | RETURN MADE UP TO 15/12/00; FULL LIST OF MEMBERS |
| 16/10/0016 October 2000 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 28/03/0028 March 2000 | RETURN MADE UP TO 15/12/99; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 28/03/0028 March 2000 | REGISTERED OFFICE CHANGED ON 28/03/00 FROM: 28 CARTHA PLACE DUMFRIES DG1 4LW |
| 08/02/008 February 2000 | ACC. REF. DATE EXTENDED FROM 31/12/99 TO 31/05/00 |
| 11/05/9911 May 1999 | NEW SECRETARY APPOINTED |
| 11/05/9911 May 1999 | DIRECTOR RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 11/05/9911 May 1999 | SECRETARY RESIGNED |
| 11/05/9911 May 1999 | NEW DIRECTOR APPOINTED |
| 15/12/9815 December 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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