SHV GAS TRADING LIMITED

02238891
ATHENA HOUSE ATHENA DRIVE TACHBROOK PARK WARWICK WARWICKSHIRE CV34 6RL

Documents

Documents
Date Category Description Pages
05 Nov 2024 officers Appointment of director (Mr Rengenier Jacob Van Emmerik) 2 Buy now
05 Nov 2024 officers Termination of appointment of director (Thomas Michael John Dillon) 1 Buy now
04 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jul 2024 accounts Annual Accounts 16 Buy now
28 Sep 2023 accounts Annual Accounts 16 Buy now
18 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 May 2023 officers Change of particulars for director (Mr Rogerio Lopes) 2 Buy now
17 Oct 2022 officers Appointment of director (Mr Rogerio Lopes) 2 Buy now
10 Oct 2022 officers Termination of appointment of director (Matthew Quentin Hickin) 1 Buy now
27 Sep 2022 accounts Annual Accounts 16 Buy now
12 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Sep 2022 officers Appointment of director (Mr Thomas Michael John Dillon) 2 Buy now
08 Sep 2022 officers Termination of appointment of director (Jonathan Mark Wood) 1 Buy now
08 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2021 accounts Annual Accounts 16 Buy now
01 Oct 2020 accounts Annual Accounts 14 Buy now
02 Sep 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Apr 2020 officers Termination of appointment of director (Adam Euan Thompson) 1 Buy now
12 Dec 2019 officers Change of particulars for director (Mr Matthew Quentin Hickin) 2 Buy now
12 Sep 2019 accounts Annual Accounts 14 Buy now
06 Sep 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2018 accounts Annual Accounts 13 Buy now
06 Sep 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 officers Change of particulars for director (Mr Matthew Quentin Hickin) 4 Buy now
22 Feb 2018 officers Change of particulars for director (Mr Jonathan Mark Wood) 4 Buy now
13 Feb 2018 officers Change of particulars for director (Mr Adam Euan Thompson) 2 Buy now
22 Sep 2017 accounts Annual Accounts 6 Buy now
04 Sep 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
04 Sep 2017 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
21 Apr 2017 officers Appointment of director (Mr Matthew Quentin Hickin) 2 Buy now
21 Apr 2017 officers Termination of appointment of director (Stephen Rennie) 1 Buy now
13 Jan 2017 officers Change of particulars for director (Mr Adam Euan Thompson) 4 Buy now
26 Oct 2016 officers Appointment of director (Jonathan Mark Wood) 3 Buy now
22 Sep 2016 accounts Annual Accounts 5 Buy now
13 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
03 Oct 2015 accounts Annual Accounts 5 Buy now
21 Sep 2015 annual-return Annual Return 5 Buy now
29 Sep 2014 annual-return Annual Return 5 Buy now
08 Sep 2014 accounts Annual Accounts 5 Buy now
06 Jun 2014 officers Appointment of director (Stephen Rennie) 3 Buy now
02 Jun 2014 officers Termination of appointment of director (James Kearney) 2 Buy now
18 Sep 2013 accounts Annual Accounts 7 Buy now
11 Sep 2013 officers Appointment of secretary (Rowan Diane Marshall-Rowan) 3 Buy now
11 Sep 2013 officers Termination of appointment of secretary (Clive Whorton) 2 Buy now
05 Sep 2013 annual-return Annual Return 5 Buy now
04 Sep 2012 annual-return Annual Return 5 Buy now
04 Sep 2012 officers Change of particulars for director (Mr James Michael Kearney) 2 Buy now
03 Sep 2012 accounts Annual Accounts 6 Buy now
14 Feb 2012 officers Termination of appointment of director (Jeroen Wakkerman) 2 Buy now
14 Feb 2012 officers Appointment of director (Mr Adam Euan Thompson) 3 Buy now
13 Sep 2011 accounts Annual Accounts 6 Buy now
06 Sep 2011 annual-return Annual Return 5 Buy now
15 Sep 2010 accounts Annual Accounts 11 Buy now
09 Sep 2010 annual-return Annual Return 5 Buy now
09 Sep 2010 officers Change of particulars for director (Mr Jeroen Henk Wakkerman) 2 Buy now
19 Aug 2010 officers Change of particulars for director (Mr James Michael Kearney) 3 Buy now
16 Aug 2010 officers Change of particulars for director (Jeroen Henk Wakkerman) 3 Buy now
14 Apr 2010 officers Termination of appointment of director (Jonathan Tanner) 2 Buy now
08 Feb 2010 officers Appointment of director (Jeroen Henk Wakkerman) 3 Buy now
25 Oct 2009 accounts Annual Accounts 12 Buy now
01 Sep 2009 annual-return Return made up to 31/08/09; full list of members 3 Buy now
12 Aug 2009 officers Director appointed jonathan tanner 2 Buy now
10 Aug 2009 officers Appointment terminated director geert gyselinck 1 Buy now
13 Feb 2009 officers Appointment terminated director alexander davis 1 Buy now
10 Oct 2008 accounts Annual Accounts 12 Buy now
15 Sep 2008 annual-return Return made up to 31/08/08; full list of members 4 Buy now
03 Sep 2007 annual-return Return made up to 31/08/07; full list of members 3 Buy now
18 Jul 2007 accounts Annual Accounts 12 Buy now
15 Sep 2006 annual-return Return made up to 31/08/06; full list of members 3 Buy now
14 Aug 2006 accounts Annual Accounts 12 Buy now
28 Jun 2006 officers New director appointed 2 Buy now
09 Jun 2006 officers New director appointed 2 Buy now
05 Jun 2006 officers Director resigned 1 Buy now
01 Nov 2005 accounts Annual Accounts 11 Buy now
15 Sep 2005 annual-return Return made up to 31/08/05; full list of members 7 Buy now
15 Jun 2005 officers New director appointed 2 Buy now
07 Jun 2005 officers Director resigned 1 Buy now
07 Apr 2005 officers New director appointed 2 Buy now
06 Apr 2005 officers Director resigned 1 Buy now
03 Nov 2004 accounts Annual Accounts 11 Buy now
24 Sep 2004 annual-return Return made up to 31/08/04; full list of members 7 Buy now
25 May 2004 officers Secretary's particulars changed 1 Buy now
21 May 2004 officers Director's particulars changed 1 Buy now
21 May 2004 officers Director's particulars changed 1 Buy now
23 Apr 2004 officers Director resigned 1 Buy now
30 Oct 2003 accounts Annual Accounts 12 Buy now
29 Sep 2003 address Registered office changed on 29/09/03 from: athena drive tachbrook park warwick warwickshire CV34 6RL 1 Buy now
18 Sep 2003 annual-return Return made up to 31/08/03; full list of members 7 Buy now
29 Oct 2002 annual-return Return made up to 31/08/02; full list of members 7 Buy now
09 Sep 2002 address Registered office changed on 09/09/02 from: lion house red lion street london WC1R 4GB 1 Buy now
09 Sep 2002 officers Director resigned 1 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
09 Sep 2002 officers New director appointed 2 Buy now
06 Jun 2002 officers Secretary resigned 1 Buy now
06 Jun 2002 officers New secretary appointed 2 Buy now
11 Mar 2002 accounts Annual Accounts 14 Buy now
12 Feb 2002 address Registered office changed on 12/02/02 from: fairfax house fulwood place grays inn london WC1V 6UB 1 Buy now
11 Feb 2002 officers Director resigned 1 Buy now
02 Nov 2001 accounts Annual Accounts 14 Buy now