FLOGAS BRITAIN LIMITED
Company Documents
| Date | Description |
|---|---|
| 01/04/251 April 2025 | Appointment of Mrs Sonia Jane Morgan as a director on 2025-04-01 |
| 31/03/2531 March 2025 | Termination of appointment of James William Rudman as a director on 2025-03-31 |
| 31/12/2431 December 2024 | Full accounts 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 |
| 25/11/2425 November 2024 | Director's details changed for Mr Alan Charles Robinson Kirk 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 |
| 06/07/236 July 2023 | Full accounts made up to 2023-03-31 |
| 05/06/235 June 2023 | Termination of appointment of Oliver Joseph Hall as a secretary on 2023-05-22 |
| 05/06/235 June 2023 | Appointment of Mr Davinder Billing as a secretary on 2023-05-22 |
| 05/06/235 June 2023 | Appointment of Mr Steven Michael Taylor as a director on 2023-05-22 |
| 05/06/235 June 2023 | Appointment of Mr Stephen Casey as a director on 2023-05-22 |
| 29/03/2329 March 2023 | Termination of appointment of James Henry Cubbon as a director on 2023-03-22 |
| 29/03/2329 March 2023 | Appointment of Mr Oliver Joseph Hall as a director on 2023-03-22 |
| 29/03/2329 March 2023 | Termination of appointment of Stephen Valentine Johnston as a director on 2023-03-28 |
| 15/11/2215 November 2022 | Appointment of Mr David Smith 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 |
| 15/11/2215 November 2022 | Appointment of Mr Paul Horton as a director on 2022-11-15 |
| 15/11/2215 November 2022 | Appointment of Mr David Taylor as a director on 2022-11-15 |
| 06/01/206 January 2020 | CONFIRMATION STATEMENT MADE ON 29/12/19, NO UPDATES |
| 23/12/1923 December 2019 | FULL ACCOUNTS MADE UP TO 31/03/19 |
| 20/08/1920 August 2019 | APPOINTMENT TERMINATED, DIRECTOR MARK PLYTE |
| 05/08/195 August 2019 | DIRECTOR APPOINTED MR IVAN JAMES TREVOR |
| 11/02/1911 February 2019 | SECRETARY APPOINTED MR OLIVER JOSEPH HALL |
| 11/02/1911 February 2019 | APPOINTMENT TERMINATED, SECRETARY ZARANA GANDHI |
| 11/01/1911 January 2019 | CONFIRMATION STATEMENT MADE ON 29/12/18, NO UPDATES |
| 29/11/1829 November 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 29/06/1829 June 2018 | APPOINTMENT TERMINATED, DIRECTOR PETER ABLETT |
| 13/06/1813 June 2018 | SECRETARY APPOINTED MRS ZARANA GANDHI |
| 13/06/1813 June 2018 | APPOINTMENT TERMINATED, SECRETARY TOM CLARK |
| 16/03/1816 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DCC ENERGY UK LIMITED |
| 02/01/182 January 2018 | CONFIRMATION STATEMENT MADE ON 29/12/17, NO UPDATES |
| 02/01/182 January 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 27/11/1727 November 2017 | DIRECTOR APPOINTED MR STEPHEN VALENTINE JOHNSTON |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR DONAL MURPHY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY LEVY |
| 20/09/1720 September 2017 | APPOINTMENT TERMINATED, DIRECTOR CONOR MURPHY |
| 06/01/176 January 2017 | CONFIRMATION STATEMENT MADE ON 29/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | FULL ACCOUNTS MADE UP TO 31/03/16 |
| 12/05/1612 May 2016 | APPOINTMENT TERMINATED, SECRETARY MARK CULLUM |
| 12/05/1612 May 2016 | SECRETARY APPOINTED TOM CLARK |
| 14/01/1614 January 2016 | Annual return made up to 29 December 2015 with full list of shareholders |
| 07/09/157 September 2015 | AUDITOR'S RESIGNATION |
| 27/08/1527 August 2015 | AUDITOR'S RESIGNATION |
| 22/07/1522 July 2015 | FULL ACCOUNTS MADE UP TO 31/03/15 |
| 08/01/158 January 2015 | Annual return made up to 29 December 2014 with full list of shareholders |
| 03/01/153 January 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 25/06/1425 June 2014 | SECRETARY APPOINTED MARK IAN ALBERT CULLUM |
| 25/06/1425 June 2014 | APPOINTMENT TERMINATED, SECRETARY LEE WOODHOUSE |
| 13/02/1413 February 2014 | 28/01/14 STATEMENT OF CAPITAL GBP 48052264 |
| 13/02/1413 February 2014 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 15/01/1415 January 2014 | Annual return made up to 29 December 2013 with full list of shareholders |
| 13/08/1313 August 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 27/03/1327 March 2013 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/03/1327 March 2013 | COMPANY NAME CHANGED FLOGAS UK LIMITED CERTIFICATE ISSUED ON 27/03/13 |
| 18/02/1318 February 2013 | REVOKE SHARE CAP 07/02/2013 |
| 18/02/1318 February 2013 | 07/02/13 STATEMENT OF CAPITAL GBP 38052264 |
| 16/01/1316 January 2013 | 29/12/12 NO CHANGES |
| 28/07/1228 July 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 06/07/126 July 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 17/01/1217 January 2012 | 29/12/11 NO CHANGES |
| 07/11/117 November 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 31/10/1131 October 2011 | APPOINTMENT TERMINATED, DIRECTOR ANTONY HUMPHREYS |
| 24/10/1124 October 2011 | DIRECTOR APPOINTED MR WILLIAM FRANCIS GANNON |
| 17/02/1117 February 2011 | Annual return made up to 29 December 2010 with full list of shareholders |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ANTONY STUART HUMPHREYS / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN CHARLES ROBINSON KIRK / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY LEVY / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MARK EDWARD PLYTE / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES WILLIAM RUDMAN / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ABLETT / 29/12/2010 |
| 10/02/1110 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DONAL MURPHY / 29/12/2010 |
| 10/02/1110 February 2011 | SECRETARY'S CHANGE OF PARTICULARS / LEE SHELLEY WOODHOUSE / 29/12/2010 |
| 21/12/1021 December 2010 | FULL ACCOUNTS MADE UP TO 31/03/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR SAMUEL CHAMBERS |
| 20/09/1020 September 2010 | APPOINTMENT TERMINATED, DIRECTOR COLMAN O'KEEFFE |
| 20/09/1020 September 2010 | DIRECTOR APPOINTED MR CONOR JOSEPH MURPHY |
| 20/09/1020 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES HENRY CUBBON / 20/09/2010 |
| 21/08/1021 August 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 01/02/101 February 2010 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 29/01/1029 January 2010 | Annual return made up to 29 December 2009 with full list of shareholders |
| 14/01/0914 January 2009 | RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | APPOINTMENT TERMINATED DIRECTOR PATRICK KILMARTIN |
| 02/10/082 October 2008 | SECRETARY APPOINTED LEE SHELLEY WOODHOUSE |
| 02/10/082 October 2008 | DIRECTOR APPOINTED JAMES HENRY CUBBON |
| 02/10/082 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER ABLETT |
| 27/06/0827 June 2008 | APPOINTMENT TERMINATED DIRECTOR JAMES FLAVIN |
| 29/05/0829 May 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 08/02/088 February 2008 | RETURN MADE UP TO 29/12/07; NO CHANGE OF MEMBERS |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 17/09/0717 September 2007 | NEW DIRECTOR APPOINTED |
| 20/08/0720 August 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/07/0711 July 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 15/05/0715 May 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | RETURN MADE UP TO 29/12/06; NO CHANGE OF MEMBERS |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 03/02/073 February 2007 | NEW DIRECTOR APPOINTED |
| 03/02/073 February 2007 | DIRECTOR RESIGNED |
| 17/10/0617 October 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 11/01/0611 January 2006 | RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS |
| 13/10/0513 October 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 13/06/0513 June 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 19/01/0519 January 2005 | RETURN MADE UP TO 29/12/04; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | DIRECTOR RESIGNED |
| 05/01/055 January 2005 | NEW DIRECTOR APPOINTED |
| 09/06/049 June 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 16/03/0416 March 2004 | REGISTERED OFFICE CHANGED ON 16/03/04 FROM: LPG TERMINAL HEATH ROAD MERRYLEES DESFORD,LEICESTER LE9 9FE |
| 09/02/049 February 2004 | RETURN MADE UP TO 29/12/03; FULL LIST OF MEMBERS |
| 04/02/044 February 2004 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 04/04/034 April 2003 | RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS |
| 20/02/0320 February 2003 | AUDITOR'S RESIGNATION |
| 07/02/037 February 2003 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 30/11/0230 November 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 08/03/028 March 2002 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/01/028 January 2002 | RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS |
| 28/09/0128 September 2001 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/03/011 March 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 28/01/0128 January 2001 | RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS |
| 28/12/0028 December 2000 | FULL ACCOUNTS MADE UP TO 29/02/00 |
| 28/01/0028 January 2000 | RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS |
| 02/12/992 December 1999 | FULL ACCOUNTS MADE UP TO 28/02/99 |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | RETURN MADE UP TO 29/12/98; FULL LIST OF MEMBERS |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 27/01/9927 January 1999 | NEW DIRECTOR APPOINTED |
| 22/12/9822 December 1998 | FULL ACCOUNTS MADE UP TO 28/02/98 |
| 08/06/988 June 1998 | ACC. REF. DATE SHORTENED FROM 31/03/98 TO 28/02/98 |
| 17/02/9817 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 26/01/9826 January 1998 | RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS |
| 31/01/9731 January 1997 | RETURN MADE UP TO 29/12/96; BULK LIST AVAILABLE SEPARATELY |
| 27/01/9727 January 1997 | NEW SECRETARY APPOINTED |
| 18/10/9618 October 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 30/08/9630 August 1996 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 30/08/9630 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 30/08/9630 August 1996 | ALTER MEM AND ARTS 25/06/96 |
| 22/08/9622 August 1996 | COMPANY NAME CHANGED FLOGAS U. K. PUBLIC LIMITED COMP ANY CERTIFICATE ISSUED ON 23/08/96 |
| 12/08/9612 August 1996 | DIRECTOR RESIGNED |
| 25/06/9625 June 1996 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 13/02/9613 February 1996 | RETURN MADE UP TO 29/12/95; BULK LIST AVAILABLE SEPARATELY |
| 09/10/959 October 1995 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 15/09/9515 September 1995 | DIRECTOR RESIGNED |
| 05/05/955 May 1995 | DIRECTOR RESIGNED |
| 01/02/951 February 1995 | RETURN MADE UP TO 29/12/94; FULL LIST OF MEMBERS |
| 01/02/951 February 1995 | DIRECTOR RESIGNED |
| 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 |
| 19/10/9419 October 1994 | FULL ACCOUNTS MADE UP TO 31/03/94 |
| 01/08/941 August 1994 | DIRECTOR RESIGNED |
| 24/03/9424 March 1994 | NEW DIRECTOR APPOINTED |
| 24/03/9424 March 1994 | RETURN MADE UP TO 29/12/93; BULK LIST AVAILABLE SEPARATELY |
| 24/03/9424 March 1994 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 02/03/942 March 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 23/12/9323 December 1993 | DIRECTOR'S PARTICULARS CHANGED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/937 December 1993 | NEW DIRECTOR APPOINTED |
| 15/11/9315 November 1993 | ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/03 |
| 15/04/9315 April 1993 | ACCOUNTING REF. DATE SHORT FROM 31/05 TO 30/06 |
| 01/04/931 April 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 29/12/92; BULK LIST AVAILABLE SEPARATELY |
| 25/11/9225 November 1992 | NEW DIRECTOR APPOINTED |
| 08/11/928 November 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/09/9228 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/09/9228 September 1992 | ADOPT MEM AND ARTS 11/09/92 |
| 14/09/9214 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9211 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 27/08/9227 August 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 26/08/9226 August 1992 | NC INC ALREADY ADJUSTED 19/08/92 |
| 26/08/9226 August 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 26/08/9226 August 1992 | SUB DIVISION 19/08/92 |
| 24/08/9224 August 1992 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/9224 August 1992 | AUDITORS' REPORT |
| 24/08/9224 August 1992 | AUDITORS' STATEMENT |
| 24/08/9224 August 1992 | BALANCE SHEET |
| 24/08/9224 August 1992 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/9224 August 1992 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 24/08/9224 August 1992 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 24/08/9224 August 1992 | REREGISTRATION PRI-PLC 19/08/92 |
| 20/07/9220 July 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 27/05/9227 May 1992 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 28/04/9228 April 1992 | RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS |
| 28/04/9228 April 1992 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 01/08/911 August 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 28/03/9128 March 1991 | NEW DIRECTOR APPOINTED |
| 28/03/9128 March 1991 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 21/06/9021 June 1990 | RETURN MADE UP TO 29/12/89; FULL LIST OF MEMBERS |
| 21/06/9021 June 1990 | FULL ACCOUNTS MADE UP TO 31/05/89 |
| 21/06/9021 June 1990 | RETURN MADE UP TO 30/12/88; FULL LIST OF MEMBERS |
| 23/01/9023 January 1990 | FULL ACCOUNTS MADE UP TO 31/05/88 |
| 18/08/8918 August 1989 | FIRST GAZETTE |
| 18/04/8818 April 1988 | FULL ACCOUNTS MADE UP TO 31/05/87 |
| 24/03/8824 March 1988 | NEW DIRECTOR APPOINTED |
| 07/03/887 March 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 28/10/8728 October 1987 | DIRECTOR RESIGNED |
| 28/10/8728 October 1987 | REGISTERED OFFICE CHANGED ON 28/10/87 FROM: 21 THE CRESCENT KING STREET LEICESTER LE1 6RX |
| 12/06/8712 June 1987 | RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 12/06/8712 June 1987 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 12/06/8712 June 1987 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 05/09/865 September 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 15/08/8615 August 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 14/08/8614 August 1986 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 10/07/8610 July 1986 | FULL ACCOUNTS MADE UP TO 31/05/85 |
| 08/07/868 July 1986 | NEW DIRECTOR APPOINTED |
| 20/07/8420 July 1984 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 20/07/84 |
| 05/11/705 November 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company