S.A. GAS ENGINEERS LIMITED

04467603
1 MORE LONDON PLACE LONDON SE1 2AF

Documents

Documents
Date Category Description Pages
20 Jan 2024 gazette Gazette Dissolved Liquidation 1 Buy now
20 Oct 2023 insolvency Liquidation Voluntary Members Return Of Final Meeting 12 Buy now
07 Aug 2023 insolvency Liquidation Voluntary Removal Of Liquidator By Court 9 Buy now
05 Jul 2023 insolvency Liquidation Voluntary Appointment Of Liquidator 9 Buy now
02 May 2023 officers Termination of appointment of director (Luca Sutera) 1 Buy now
08 Nov 2022 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
08 Nov 2022 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
08 Nov 2022 resolution Resolution 1 Buy now
08 Nov 2022 address Move Registers To Sail Company With New Address 2 Buy now
07 Nov 2022 address Change Sail Address Company With New Address 2 Buy now
27 Oct 2022 accounts Annual Accounts 14 Buy now
27 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/03/22 1 Buy now
18 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/22 57 Buy now
18 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/03/22 3 Buy now
08 Jun 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
18 Dec 2021 accounts Annual Accounts 15 Buy now
18 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/21 56 Buy now
18 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/21 3 Buy now
18 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/21 1 Buy now
22 Nov 2021 officers Change of particulars for director (Mr Luca Sutera) 2 Buy now
22 Nov 2021 officers Termination of appointment of director (Colin John Lynch) 1 Buy now
04 Nov 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Nov 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2021 officers Appointment of director (Mr Luca Sutera) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Apr 2021 accounts Annual Accounts 15 Buy now
01 Apr 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/03/20 56 Buy now
01 Apr 2021 other Audit exemption statement of guarantee by parent company for period ending 31/03/20 3 Buy now
01 Apr 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/03/20 1 Buy now
04 Sep 2020 officers Appointment of director (Mr David Sing) 2 Buy now
04 Sep 2020 officers Termination of appointment of director (Craig Philip Topley) 1 Buy now
03 Sep 2020 officers Termination of appointment of director (John Mcmorrow) 1 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 May 2020 officers Change of particulars for director (Mr Colin John Lynch) 2 Buy now
10 Dec 2019 accounts Annual Accounts 21 Buy now
21 Nov 2019 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
31 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Dec 2018 accounts Annual Accounts 19 Buy now
30 Nov 2018 officers Termination of appointment of secretary (John Mcmorrow) 1 Buy now
01 Oct 2018 officers Termination of appointment of director (Philip Bellamy-Lee) 1 Buy now
17 Jul 2018 resolution Resolution 29 Buy now
25 Jun 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2018 officers Change of particulars for director (Mr John Mcmorrow) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Craig Philip Topley) 2 Buy now
05 Jan 2018 officers Appointment of director (Mr Colin John Lynch) 2 Buy now
05 Jan 2018 officers Termination of appointment of director (David Russell Gibson) 1 Buy now
20 Dec 2017 accounts Annual Accounts 19 Buy now
19 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
23 Mar 2017 resolution Resolution 10 Buy now
16 Mar 2017 officers Termination of appointment of director (Guy Cameron Simmons) 1 Buy now
16 Mar 2017 officers Termination of appointment of director (Karl Darren Simmons) 1 Buy now
15 Dec 2016 accounts Annual Accounts 19 Buy now
31 Aug 2016 mortgage Statement of satisfaction of a charge 1 Buy now
08 Jun 2016 annual-return Annual Return 8 Buy now
03 Jan 2016 accounts Annual Accounts 16 Buy now
15 Jun 2015 annual-return Annual Return 9 Buy now
12 Mar 2015 resolution Resolution 11 Buy now
06 Mar 2015 mortgage Registration of a charge 31 Buy now
04 Mar 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Mar 2015 officers Appointment of secretary (Mr John Mcmorrow) 2 Buy now
04 Mar 2015 officers Termination of appointment of secretary (Karl Darren Simmons) 1 Buy now
04 Mar 2015 officers Appointment of director (Mr John Mcmorrow) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr David Russell Gibson) 2 Buy now
04 Mar 2015 officers Appointment of director (Mr Philip Bellamy-Lee) 2 Buy now
04 Mar 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Mar 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
27 Feb 2015 mortgage Statement of satisfaction of a charge 1 Buy now
04 Dec 2014 accounts Annual Accounts 9 Buy now
06 Jun 2014 annual-return Annual Return 6 Buy now
25 Oct 2013 accounts Annual Accounts 17 Buy now
11 Jun 2013 annual-return Annual Return 7 Buy now
16 Apr 2013 accounts Annual Accounts 8 Buy now
06 Jun 2012 annual-return Annual Return 7 Buy now
01 Dec 2011 mortgage Particulars of a mortgage or charge 5 Buy now
24 Oct 2011 accounts Annual Accounts 7 Buy now
24 Jun 2011 annual-return Annual Return 7 Buy now
24 Jun 2011 address Move Registers To Registered Office Company 1 Buy now
17 Mar 2011 accounts Annual Accounts 6 Buy now
25 Jun 2010 annual-return Annual Return 6 Buy now
25 Jun 2010 address Move Registers To Sail Company 1 Buy now
25 Jun 2010 officers Change of particulars for director (Guy Cameron Simmons) 2 Buy now
25 Jun 2010 officers Change of particulars for director (Karl Darren Simmons) 2 Buy now
25 Jun 2010 address Change Sail Address Company 1 Buy now
17 Feb 2010 capital Notice of name or other designation of class of shares 2 Buy now
17 Feb 2010 capital Return of Allotment of shares 4 Buy now
16 Feb 2010 accounts Annual Accounts 7 Buy now
28 Aug 2009 annual-return Return made up to 10/06/09; full list of members 4 Buy now
18 Dec 2008 accounts Annual Accounts 7 Buy now
14 Aug 2008 annual-return Return made up to 10/06/08; full list of members 4 Buy now
27 Dec 2007 accounts Annual Accounts 7 Buy now
06 Aug 2007 annual-return Return made up to 10/06/07; full list of members 3 Buy now
07 Dec 2006 accounts Annual Accounts 8 Buy now
17 Jul 2006 annual-return Return made up to 10/06/06; full list of members 7 Buy now
23 Jan 2006 officers Secretary's particulars changed;director's particulars changed 1 Buy now
14 Nov 2005 accounts Annual Accounts 7 Buy now
13 Jun 2005 annual-return Return made up to 10/06/05; full list of members 7 Buy now
14 Jan 2005 accounts Annual Accounts 7 Buy now
22 Jun 2004 annual-return Return made up to 10/06/04; full list of members 7 Buy now
23 Oct 2003 accounts Annual Accounts 7 Buy now