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Dato Capital United Kingdom

Energas LTD, United Kingdom

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Reports

Extended Company Report with Annual Accounts ENERGAS LIMITED Extended Company Report with Annual Accounts PDF Includes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 18, 2013)
  • shareholder details and share percentages
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data

Details

Company type Private Limited Company
Company Number 01603643
Record last updated Saturday, July 1, 2023 9:15:13 AM UTC
Postal Code B46 1JY

Charts

Visits

ENERGAS LIMITED (United Kingdom) Page visits 2024

Searches

ENERGAS LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Jun 22, 2023 Resignation of 2 people: one Secretary (a man) and one Director (a man) Resignation of 2 people: one Secretary (a man) and one Director (a man)
Registry Dec 2, 2022 Appointment of a man as Vp Air Liquide Healthcare and Director Appointment of a man as Vp Air Liquide Healthcare and Director
Registry Sep 1, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 1, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Sep 1, 2021 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Jun 20, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 19, 2021 Appointment of a man as Director and Chief Financial Officer Appointment of a man as Director and Chief Financial Officer
Registry Dec 15, 2020 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Nov 19, 2020 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Dec 3, 2019 Appointment of a man as Vp Investor Strategic Intelligence and Director Appointment of a man as Vp Investor Strategic Intelligence and Director
Registry Dec 3, 2019 Resignation of 3 people: one Director (a man) Resignation of 3 people: one Director (a man)
Registry Jul 12, 2018 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Jun 1, 2018 Appointment of a woman Appointment of a woman
Registry Nov 28, 2017 Appointment of a man as Director Appointment of a man as Director
Registry Sep 28, 2017 Five appointments: 4 men and a woman,: 4 men and a woman Five appointments: 4 men and a woman,: 4 men and a woman
Registry Jun 18, 2014 Annual return Annual return
Registry Jan 10, 2014 Resignation of one Director Resignation of one Director
Registry Dec 31, 2013 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Sep 18, 2013 Annual accounts Annual accounts
Registry Jun 18, 2013 Annual return Annual return
Registry Jan 29, 2013 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Dec 19, 2012 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Dec 19, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 19, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Dec 19, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Second filing with mud for form ar01 Second filing with mud for form ar01
Registry Aug 1, 2012 Change of registered office address Change of registered office address
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a woman as Director Appointment of a woman as Director
Registry Aug 1, 2012 Appointment of a man as Director Appointment of a man as Director
Registry Aug 1, 2012 Appointment of a man as Director 1603... Appointment of a man as Director 1603...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Aug 1, 2012 Resignation of one Director 1603... Resignation of one Director 1603...
Registry Aug 1, 2012 Resignation of one Director Resignation of one Director
Registry Jul 26, 2012 Change of accounting reference date Change of accounting reference date
Registry Jul 18, 2012 Auditor's letter of resignation Auditor's letter of resignation
Registry Jul 5, 2012 Four appointments: 3 men and a woman,: 3 men and a woman Four appointments: 3 men and a woman,: 3 men and a woman
Registry Jul 5, 2012 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Jun 25, 2012 Annual return Annual return
Financials May 30, 2012 Annual accounts Annual accounts
Registry Jan 13, 2012 Statement of satisfaction in full or in part of mortgage or charge Statement of satisfaction in full or in part of mortgage or charge
Registry Jan 13, 2012 Statement of satisfaction in full or in part of mortgage or charge 1603... Statement of satisfaction in full or in part of mortgage or charge 1603...
Financials Jun 22, 2011 Annual accounts Annual accounts
Registry Jun 22, 2011 Annual return Annual return
Registry Apr 18, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Apr 12, 2011 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Mar 4, 2011 Appointment of a woman as Director Appointment of a woman as Director
Registry Oct 8, 2010 Resignation of one Director Resignation of one Director
Registry Sep 3, 2010 Resignation of one Chartered Accountant and one Director (a man) Resignation of one Chartered Accountant and one Director (a man)
Registry Jul 26, 2010 Annual return Annual return
Registry Jun 18, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Financials Jun 14, 2010 Annual accounts Annual accounts
Registry Jun 5, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 1, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry May 31, 2010 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Jul 27, 2009 Annual return Annual return
Registry Jul 27, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jul 27, 2009 Register of members Register of members
Registry Jul 27, 2009 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Financials Jul 14, 2009 Annual accounts Annual accounts
Registry Aug 28, 2008 Annual return Annual return
Registry Aug 28, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Aug 28, 2008 Register of members Register of members
Financials Jul 21, 2008 Annual accounts Annual accounts
Registry Nov 16, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Aug 3, 2007 Annual return Annual return
Financials Jul 24, 2007 Annual accounts Annual accounts
Registry Jul 11, 2007 Resignation of a director Resignation of a director
Registry Mar 31, 2007 Resignation of one Sales Director and one Director (a man) Resignation of one Sales Director and one Director (a man)
Financials Jul 14, 2006 Annual accounts Annual accounts
Registry Jul 14, 2006 Annual return Annual return
Registry Dec 1, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Jul 25, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Registry Mar 31, 2005 Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash
Registry Mar 31, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Dec 13, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Dec 13, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2004 Cap 610000 Cap 610000
Registry Dec 13, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2004 £ nc 1000/1500000 £ nc 1000/1500000
Registry Nov 24, 2004 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Nov 24, 2004 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Nov 24, 2004 Varying share rights and names Varying share rights and names
Registry Oct 21, 2004 Resignation of a director Resignation of a director
Registry Sep 28, 2004 Resignation of a woman Resignation of a woman
Financials Jul 22, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Appointment of a director Appointment of a director
Registry Jun 17, 2004 Director's particulars changed Director's particulars changed
Registry Apr 1, 2004 Appointment of a man as Chemist and Director Appointment of a man as Chemist and Director
Financials Jul 31, 2003 Annual accounts Annual accounts
Registry Jul 22, 2003 Annual return Annual return
Financials Jul 24, 2002 Annual accounts Annual accounts
Registry Jun 18, 2002 Annual return Annual return
Financials Jul 30, 2001 Annual accounts Annual accounts
Registry Jun 15, 2001 Annual return Annual return
Financials Sep 7, 2000 Annual accounts Annual accounts
Registry Sep 7, 2000 Annual return Annual return
Registry Apr 19, 2000 Appointment of a director Appointment of a director
Registry Apr 19, 2000 Appointment of a director 1603... Appointment of a director 1603...

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