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Dato Capital United Kingdom

Liberty Gas Group LTD

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Reports

Extended Company Report with Annual Accounts LIBERTY GAS GROUP 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 25, 2012)
  • 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

APOLLO HEATING LIMITED

Details

Company type Private Limited Company, Active
Company Number 04242416
Record last updated Saturday, February 17, 2024 9:04:46 AM UTC
Official Address Garden Works Charleywood Road Kirkby Central
There are 13 companies registered at this street
Postal Code L337SG
Sector Plumbing, heat and air-conditioning installation

Charts

Visits

LIBERTY GAS GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Feb 15, 2024 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Feb 15, 2024 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Mar 23, 2023 Resignation of one Secretary (a man) 4242... Resignation of one Secretary (a man) 4242...
Registry Mar 23, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jan 11, 2023 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry Jan 11, 2023 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Sep 30, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jun 8, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Jun 8, 2022 Appointment of a man as Managing Director and Director Appointment of a man as Managing Director and Director
Registry May 20, 2022 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 20, 2022 Appointment of a woman Appointment of a woman
Registry Sep 10, 2021 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Aug 27, 2021 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 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 Aug 27, 2021 Resignation of one Individual Or Entity With Significant Influence Or Control Resignation of one Individual Or Entity With Significant Influence Or Control
Registry Aug 27, 2021 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Aug 27, 2021 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 29, 2019 Two appointments: 2 men Two appointments: 2 men
Registry Nov 15, 2019 Appointment of a man as Director Appointment of a man as Director
Registry Sep 30, 2019 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Mar 31, 2019 Resignation of one Director (a man) 4242... Resignation of one Director (a man) 4242...
Registry Jul 11, 2017 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Feb 1, 2017 Two appointments: 2 men Two appointments: 2 men
Registry Oct 13, 2016 Appointment of a man as Director and Consultant Appointment of a man as Director and Consultant
Registry Jul 1, 2016 Appointment of a person as Individual Or Entity With Significant Influence Or Control Appointment of a person as Individual Or Entity With Significant Influence Or Control
Registry Jul 1, 2016 ThreE appointments: a woman and 2 men ThreE appointments: a woman and 2 men
Registry Jul 11, 2013 Statement of satisfaction of a charge / full / charge no 1 Statement of satisfaction of a charge / full / charge no 1
Registry Jun 12, 2013 Annual return Annual return
Registry Jun 7, 2013 Annual return 4242... Annual return 4242...
Registry Dec 31, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Sep 25, 2012 Annual accounts Annual accounts
Registry Jul 9, 2012 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jul 5, 2012 Particulars of a mortgage or charge 4242... Particulars of a mortgage or charge 4242...
Registry Jun 8, 2012 Annual return Annual return
Registry Mar 20, 2012 Auditor's letter of resignation Auditor's letter of resignation
Financials Sep 30, 2011 Annual accounts Annual accounts
Registry Aug 12, 2011 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jun 28, 2011 Annual return Annual return
Registry Mar 15, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Mar 15, 2011 Statement of capital Statement of capital
Registry Mar 14, 2011 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Mar 14, 2011 Solvency statement Solvency statement
Registry Mar 14, 2011 Statement of directors in respect of the solvency statement made in accordance with section 643 Statement of directors in respect of the solvency statement made in accordance with section 643
Registry Mar 14, 2011 Solvency statement Solvency statement
Registry Mar 14, 2011 Reduce issued capital 09 Reduce issued capital 09
Registry Mar 11, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2011 Company name change Company name change
Registry Nov 16, 2010 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Sep 2, 2010 Annual return Annual return
Registry Sep 2, 2010 Change of location of company records to the single alternative inspection location Change of location of company records to the single alternative inspection location
Registry Sep 2, 2010 Notification of single alternative inspection location Notification of single alternative inspection location
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Aug 11, 2010 Appointment of a man as Director 4242... Appointment of a man as Director 4242...
Registry Aug 11, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jul 9, 2010 Three appointments: 3 men Three appointments: 3 men
Registry Jun 21, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2010 Change of registered office address Change of registered office address
Registry Jun 21, 2010 Resignation of one Secretary Resignation of one Secretary
Registry Jun 21, 2010 Resignation of one Director Resignation of one Director
Registry Jun 21, 2010 Resignation of one Director 4242... Resignation of one Director 4242...
Registry Jun 4, 2010 Return of allotment of shares Return of allotment of shares
Registry Jun 4, 2010 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Jun 4, 2010 Auditor's letter of resignation Auditor's letter of resignation
Financials Jun 4, 2010 Annual accounts Annual accounts
Registry May 28, 2010 Resignation of one Secretary Resignation of one Secretary
Registry May 28, 2010 Appointment of a man as Director Appointment of a man as Director
Registry May 28, 2010 Appointment of a man as Director 4242... Appointment of a man as Director 4242...
Registry May 28, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Registry May 27, 2010 Resignation of one Secretary (a woman) Resignation of one Secretary (a woman)
Registry May 27, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 23, 2010 Resignation of one Director Resignation of one Director
Registry Apr 23, 2010 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Apr 23, 2010 Appointment of a man as Director Appointment of a man as Director
Registry Apr 20, 2010 Two appointments: 2 men Two appointments: 2 men
Registry Feb 8, 2010 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jan 30, 2010 Annual accounts Annual accounts
Registry Oct 2, 2009 Resignation of a secretary Resignation of a secretary
Registry Oct 2, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Sep 14, 2009 Resignation of one Secretary (a man) Resignation of one Secretary (a man)
Registry Sep 14, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Aug 17, 2009 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Aug 13, 2009 Annual return Annual return
Registry Aug 13, 2009 Resignation of a director Resignation of a director
Registry Aug 13, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Registry Aug 3, 2009 Company name change Company name change
Registry Aug 3, 2009 Company name change 3908... Company name change 3908...
Registry Aug 1, 2009 Change of name certificate Change of name certificate
Registry Apr 20, 2009 Resignation of a director Resignation of a director
Registry Mar 31, 2009 Resignation of one Engineer and one Director (a man) Resignation of one Engineer and one Director (a man)
Financials Mar 3, 2009 Annual accounts Annual accounts
Registry Dec 3, 2008 Annual return Annual return
Registry Dec 3, 2008 Register of members Register of members
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jul 8, 2008 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Financials Feb 27, 2008 Annual accounts Annual accounts
Registry Jan 23, 2008 Resignation of a director Resignation of a director
Registry Oct 4, 2007 Appointment of a director Appointment of a director
Registry Sep 17, 2007 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Aug 15, 2007 Annual return Annual return
Registry Apr 20, 2007 Appointment of a director Appointment of a director
Registry Apr 18, 2007 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge

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