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Texaco & Calor Gas LTD

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Reports

Extended Company Report with Annual Accounts TEXACO & CALOR GAS 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 16, 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, Active
Company Number 02999919
Record last updated Thursday, January 30, 2014 12:16:44 PM UTC
Official Address Windmill Hill Business Park Whitehill Way Lydiard And Freshbrook
There are 110 companies registered at this street
Postal Code SN56PB
Sector Distribution of gaseous fuels through mains

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Directors

Document Type Publication date Download link
Financials Sep 16, 2013 Annual accounts Annual accounts
Registry Jun 20, 2013 Annual return Annual return
Registry Feb 26, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Feb 18, 2013 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Jan 7, 2013 Appointment of a man as Director Appointment of a man as Director
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Jan 7, 2013 Resignation of one Director 2999... Resignation of one Director 2999...
Registry Jan 7, 2013 Resignation of one Director Resignation of one Director
Registry Dec 31, 2012 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Dec 31, 2012 Appointment of a man as Director Of Customer Services and Director Appointment of a man as Director Of Customer Services and Director
Registry Aug 13, 2012 Change of particulars for director Change of particulars for director
Registry Aug 13, 2012 Change of particulars for director 2999... Change of particulars for director 2999...
Registry Aug 3, 2012 Change of particulars for director Change of particulars for director
Registry Jun 19, 2012 Annual return Annual return
Registry Jun 15, 2012 Section 175 comp act 06 08 Section 175 comp act 06 08
Financials Jun 11, 2012 Annual accounts Annual accounts
Registry May 10, 2012 Resignation of one Director Resignation of one Director
Registry Apr 29, 2012 Resignation of one Operations Director and one Director (a man) Resignation of one Operations Director and one Director (a man)
Registry Mar 28, 2012 Varying share rights and names Varying share rights and names
Registry Mar 28, 2012 Notice of name or other designation of class of shares Notice of name or other designation of class of shares
Registry Nov 1, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Nov 1, 2011 Resignation of one Director Resignation of one Director
Registry Oct 31, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Oct 31, 2011 Resignation of one Director (a man) Resignation of one Director (a man)
Financials Jul 4, 2011 Annual accounts Annual accounts
Registry Jun 21, 2011 Appointment of a man as Director Appointment of a man as Director
Registry Jun 21, 2011 Appointment of a man as Group Financial Controller and Director Appointment of a man as Group Financial Controller and Director
Registry Jun 6, 2011 Annual return Annual return
Financials Jul 6, 2010 Annual accounts Annual accounts
Registry Jun 22, 2010 Annual return Annual return
Financials Aug 7, 2009 Annual accounts Annual accounts
Registry Jul 22, 2009 Appointment of a man as Director Appointment of a man as Director
Registry Jul 7, 2009 Appointment of a man as Director and Financial Accountant Appointment of a man as Director and Financial Accountant
Registry Jun 10, 2009 Annual return Annual return
Registry Jun 3, 2009 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 22, 2008 Notice of change of directors or secretaries or in their particulars 2999... Notice of change of directors or secretaries or in their particulars 2999...
Registry Dec 8, 2008 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Oct 28, 2008 Resignation of a director Resignation of a director
Registry Oct 27, 2008 Appointment of a man as Director Appointment of a man as Director
Registry Oct 1, 2008 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 1, 2008 Appointment of a man as Director Appointment of a man as Director
Financials Sep 29, 2008 Annual accounts Annual accounts
Registry Jul 7, 2008 Annual return Annual return
Registry Feb 21, 2008 Resignation of a director Resignation of a director
Registry Feb 14, 2008 Resignation of one Director (a man) and one Chartered Engineer Resignation of one Director (a man) and one Chartered Engineer
Registry Oct 29, 2007 Appointment of a director Appointment of a director
Financials Oct 4, 2007 Annual accounts Annual accounts
Registry Oct 1, 2007 Appointment of a man as Operations Director and Director Appointment of a man as Operations Director and Director
Registry May 31, 2007 Annual return Annual return
Financials Feb 10, 2007 Annual accounts Annual accounts
Registry Feb 10, 2007 Resignation of a director Resignation of a director
Registry Feb 8, 2007 Appointment of a director Appointment of a director
Registry Jan 2, 2007 Appointment of a man as Director Appointment of a man as Director
Registry Nov 20, 2006 Resignation of one Director (a man) and one Company Secretary Resignation of one Director (a man) and one Company Secretary
Registry Jul 11, 2006 Resignation of a secretary Resignation of a secretary
Registry Jun 30, 2006 Resignation of a woman Resignation of a woman
Registry Jun 13, 2006 Annual return Annual return
Financials Jul 19, 2005 Annual accounts Annual accounts
Registry Jun 20, 2005 Annual return Annual return
Registry Feb 14, 2005 Resignation of a director Resignation of a director
Registry Jan 26, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Nov 26, 2004 Appointment of a director Appointment of a director
Registry Nov 1, 2004 Appointment of a man as Director and Chartered Engineer Appointment of a man as Director and Chartered Engineer
Financials Jun 29, 2004 Annual accounts Annual accounts
Registry Jun 17, 2004 Annual return Annual return
Registry Sep 9, 2003 Resignation of a director Resignation of a director
Registry Sep 1, 2003 Resignation of one Chief Operating Officer and one Director (a man) Resignation of one Chief Operating Officer and one Director (a man)
Financials Jul 13, 2003 Annual accounts Annual accounts
Registry Jun 11, 2003 Annual return Annual return
Registry Apr 7, 2003 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Apr 4, 2003 Auditor's letter of resignation Auditor's letter of resignation
Registry Feb 7, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 9, 2002 Section 175 comp act 06 08 Section 175 comp act 06 08
Registry Dec 6, 2002 Auditor's letter of resignation Auditor's letter of resignation
Registry Nov 21, 2002 Change of accounting reference date Change of accounting reference date
Registry Nov 16, 2002 Appointment of a director Appointment of a director
Registry Oct 28, 2002 Appointment of a man as Director and Company Secretary Appointment of a man as Director and Company Secretary
Registry Oct 9, 2002 Resignation of a director Resignation of a director
Registry Sep 25, 2002 Appointment of a director Appointment of a director
Registry Sep 24, 2002 Resignation of one Chief Executive and one Director (a man) Resignation of one Chief Executive and one Director (a man)
Registry Sep 6, 2002 Appointment of a man as Director Appointment of a man as Director
Financials Aug 20, 2002 Annual accounts Annual accounts
Registry Jun 12, 2002 Annual return Annual return
Registry Apr 24, 2002 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 2, 2002 Annual accounts Annual accounts
Registry Jan 18, 2002 Appointment of a director Appointment of a director
Registry Dec 3, 2001 Appointment of a man as Director Appointment of a man as Director
Registry Jul 29, 2001 Annual return Annual return
Registry Jul 9, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Feb 5, 2001 Annual accounts Annual accounts
Registry Dec 1, 2000 Change of name certificate Change of name certificate
Registry Sep 29, 2000 Appointment of a secretary Appointment of a secretary
Registry Sep 22, 2000 Appointment of a man as Secretary Appointment of a man as Secretary
Registry Jun 6, 2000 Annual return Annual return
Registry Nov 9, 1999 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Nov 2, 1999 Annual accounts Annual accounts
Registry Aug 8, 1999 Change of accounting reference date Change of accounting reference date
Registry Jun 28, 1999 Resignation of a secretary Resignation of a secretary
Registry Jun 28, 1999 Appointment of a secretary Appointment of a secretary
Registry Jun 28, 1999 Resignation of a director Resignation of a director

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