Island Gas LTD
Extended Company Report with Annual Accounts Includeslatest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 23, 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
BDO STOY HAYWARD (2003) LIMITED
COTWOGAS LIMITED
Company type Private Limited Company Company Number 04962079 Record last updated Friday, June 7, 2024 3:18:27 AM UTC Postal Code W1J 7AJ
Visits Searches Document Type Publication date Download link Registry Jun 5, 2024 Appointment of a man as Director Registry Jun 4, 2024 Resignation of one Director (a man) Registry Sep 15, 2022 Appointment of a man as Director Registry Sep 14, 2022 Resignation of one Director (a man) Registry Jul 31, 2020 Resignation of one Director (a man) 4962... Registry Jul 31, 2020 Appointment of a woman Registry Apr 30, 2019 Resignation of one Director (a man) Registry Apr 30, 2019 Appointment of a woman Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With More Than 75% Of Voting Rights, Shareholder (Above 75%) and Individual Or Entity With Right To Appoint And Remove Directors Registry Oct 13, 2015 Appointment of a man as Chief Financial Officer and Director Registry Jan 17, 2014 Annual return Financials Sep 23, 2013 Annual accounts Registry Apr 27, 2013 Registration of a charge / charge code Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 4962... Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 4962... Registry Apr 19, 2013 Statement of satisfaction of a charge / full / charge no 1 Financials Apr 8, 2013 Annual accounts Registry Mar 27, 2013 Alteration to memorandum and articles Registry Mar 27, 2013 Memorandum of association Registry Mar 11, 2013 Particulars of a mortgage or charge Registry Jan 10, 2013 Change of particulars for director Registry Dec 3, 2012 Annual return Registry Jun 12, 2012 Particulars of a mortgage or charge Registry Apr 18, 2012 Particulars of a mortgage or charge 4962... Registry Dec 22, 2011 Particulars of a mortgage or charge Registry Dec 13, 2011 Annual return Registry Dec 13, 2011 Appointment of a man as Director Registry Nov 30, 2011 Change of accounting reference date Registry Nov 10, 2011 Particulars of a mortgage or charge Registry Nov 4, 2011 Section 175 comp act 06 08 Registry Nov 4, 2011 Alteration to memorandum and articles Registry Nov 1, 2011 Appointment of a man as Director Registry Oct 31, 2011 Appointment of a man as Director 4962... Financials Oct 4, 2011 Annual accounts Registry Jul 20, 2011 Change of registered office address Registry Apr 2, 2011 Resignation of one Director Registry Apr 2, 2011 Resignation of one Director 4962... Registry Mar 4, 2011 Appointment of a man as Director Registry Jan 10, 2011 Annual return Registry Jan 7, 2011 Appointment of a woman as Secretary Registry Jan 7, 2011 Resignation of one Secretary Registry Oct 22, 2010 Appointment of a woman as Secretary Financials Aug 12, 2010 Annual accounts Registry Jan 26, 2010 Annual return Registry Jan 26, 2010 Change of particulars for director Registry Jan 26, 2010 Change of particulars for director 4962... Financials Oct 29, 2009 Annual accounts Registry Dec 11, 2008 Annual return Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars Registry Dec 11, 2008 Notice of change of directors or secretaries or in their particulars 4962... Financials Oct 13, 2008 Annual accounts Registry Feb 6, 2008 Change in situation or address of registered office Registry Feb 6, 2008 Annual return Registry Jan 7, 2008 Alteration to memorandum and articles Registry Dec 28, 2007 Certificate of registration of order of court and minute on reduction of share capital Registry Dec 28, 2007 Order of court Financials Nov 1, 2007 Annual accounts Registry Mar 27, 2007 Notice of change of directors or secretaries or in their particulars Registry Mar 27, 2007 Register of members Registry Mar 27, 2007 Annual return Financials Nov 13, 2006 Annual accounts Registry Oct 11, 2006 Change in situation or address of registered office Registry Mar 22, 2006 Appointment of a secretary Registry Mar 21, 2006 Resignation of one Company Director and one Secretary (a man) Registry Mar 21, 2006 Change in situation or address of registered office Registry Mar 21, 2006 Resignation of a secretary Registry Nov 16, 2005 Annual return Financials Sep 14, 2005 Annual accounts Registry Dec 24, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Dec 17, 2004 Notice of increase in nominal capital Registry Nov 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Nov 26, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4962... Registry Nov 16, 2004 Annual return Registry Apr 28, 2004 Change of name certificate Registry Apr 28, 2004 Company name change Registry Apr 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 22, 2004 Appointment of a director Registry Apr 22, 2004 Appointment of a director 4962... Registry Apr 22, 2004 £ nc 1000/1500000 Registry Apr 22, 2004 Resignation of a director Registry Apr 22, 2004 Authorised allotment of shares and debentures Registry Apr 19, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Registry Apr 14, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves 4962... Registry Apr 14, 2004 £ nc 1000/1500000 Registry Apr 14, 2004 Notice of increase in nominal capital Registry Apr 14, 2004 Authorised allotment of shares and debentures Registry Mar 31, 2004 Resignation of one Director (a woman) Registry Mar 25, 2004 Two appointments: 2 men Registry Feb 20, 2004 Change in situation or address of registered office Registry Feb 20, 2004 Change of accounting reference date Registry Feb 20, 2004 Notice of increase in nominal capital Registry Feb 20, 2004 Alteration to memorandum and articles Registry Jan 22, 2004 Change of name certificate Registry Jan 22, 2004 Company name change Registry Jan 11, 2004 Resignation of a director Registry Jan 11, 2004 Resignation of a director 4962... Registry Jan 11, 2004 Appointment of a director Registry Jan 11, 2004 Appointment of a director 4962...
We use cookies (including third party cookies) to improve navigation. Continuing browsing you consent to receive them. More information in our Cookie policy 
