CAYTHORPE GAS STORAGE LIMITED

05283117
WOODLAND HOUSE WOODLAND PARK HESSLE UNITED KINGDOM HU13 0FA

Documents

Documents
Date Category Description Pages
08 Oct 2024 accounts Annual Accounts 22 Buy now
04 Dec 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2023 accounts Annual Accounts 22 Buy now
11 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2022 accounts Annual Accounts 22 Buy now
11 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Sep 2021 accounts Annual Accounts 21 Buy now
24 Aug 2021 officers Termination of appointment of director (Gregory Craig Mckenna) 1 Buy now
21 Jan 2021 officers Change of particulars for director (Mr Gregory Craig Mckenna) 2 Buy now
10 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Oct 2020 accounts Annual Accounts 27 Buy now
03 Aug 2020 officers Appointment of director (Mr Martin Robert Scargill) 2 Buy now
31 Jul 2020 officers Termination of appointment of director (Darren Oliver) 1 Buy now
12 Feb 2020 officers Change of particulars for director (Gregory Craig Mckenna) 2 Buy now
12 Nov 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
03 Oct 2019 accounts Annual Accounts 21 Buy now
24 Dec 2018 officers Appointment of director (Mr Darren Oliver) 2 Buy now
21 Dec 2018 officers Appointment of director (Ms Trine Rath Thomsen) 2 Buy now
12 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Sep 2018 accounts Annual Accounts 22 Buy now
01 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Dec 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
10 Nov 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Aug 2017 accounts Annual Accounts 19 Buy now
15 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Sep 2016 accounts Annual Accounts 22 Buy now
18 Dec 2015 annual-return Annual Return 3 Buy now
09 Jul 2015 accounts Annual Accounts 16 Buy now
01 Apr 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 Feb 2015 officers Appointment of director (Gregory Craig Mckenna) 2 Buy now
23 Feb 2015 officers Termination of appointment of director (James David Craig) 1 Buy now
11 Nov 2014 annual-return Annual Return 4 Buy now
06 Oct 2014 accounts Annual Accounts 13 Buy now
18 Feb 2014 officers Termination of appointment of director (Graeme Collinson) 1 Buy now
24 Jan 2014 officers Change of particulars for director (James David Craig) 2 Buy now
04 Dec 2013 annual-return Annual Return 4 Buy now
20 Nov 2013 officers Appointment of director (James David Craig) 2 Buy now
19 Nov 2013 officers Termination of appointment of director (Glenn Sibbick) 1 Buy now
19 Nov 2013 officers Termination of appointment of director (Simon Wills) 1 Buy now
02 Jul 2013 accounts Annual Accounts 13 Buy now
20 Feb 2013 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
13 Nov 2012 annual-return Annual Return 4 Buy now
28 Jun 2012 accounts Annual Accounts 13 Buy now
02 Mar 2012 officers Appointment of corporate secretary (Centrica Secretaries Limited) 2 Buy now
02 Mar 2012 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
11 Nov 2011 annual-return Annual Return 4 Buy now
24 Oct 2011 officers Change of particulars for director (Graeme Stuart Collinson) 2 Buy now
05 Jul 2011 accounts Annual Accounts 13 Buy now
02 Dec 2010 annual-return Annual Return 4 Buy now
01 Dec 2010 officers Change of particulars for director (Mr Glenn Edwin Sibbick) 2 Buy now
15 Jul 2010 accounts Annual Accounts 13 Buy now
22 Mar 2010 resolution Resolution 35 Buy now
22 Mar 2010 change-of-constitution Statement Of Companys Objects 2 Buy now
25 Feb 2010 officers Change of particulars for director (Simon Marc Wills) 2 Buy now
01 Feb 2010 officers Termination of appointment of secretary (Matthew Lodge) 2 Buy now
01 Feb 2010 officers Appointment of secretary (Julia Hui Ching Foo) 3 Buy now
04 Jan 2010 annual-return Annual Return 15 Buy now
12 Nov 2009 officers Termination of appointment of secretary (Julia Foo) 1 Buy now
12 Nov 2009 officers Appointment of secretary (Matthew Sebastian Lodge) 2 Buy now
16 Jul 2009 accounts Annual Accounts 14 Buy now
20 Nov 2008 annual-return Return made up to 10/11/08; full list of members 7 Buy now
20 Nov 2008 address Location of register of members 1 Buy now
30 Sep 2008 officers Appointment terminated secretary nicholas lumley 1 Buy now
30 Sep 2008 officers Appointment terminated director nicholas lumley 1 Buy now
30 Sep 2008 officers Appointment terminated director sonia youd 1 Buy now
30 Sep 2008 officers Secretary appointed julia hui ching foo 2 Buy now
30 Sep 2008 officers Director appointed simon marc wills 3 Buy now
30 Sep 2008 officers Director appointed glenn edwin sibbick 3 Buy now
30 Sep 2008 officers Director appointed graeme stuart collinson 3 Buy now
30 Sep 2008 accounts Accounting reference date extended from 30/09/2008 to 31/12/2008 1 Buy now
18 Sep 2008 address Registered office changed on 18/09/2008 from wellesbourne house, walton road wellesbourne warwickshire CV35 9JB 1 Buy now
18 Sep 2008 officers Director and secretary appointed nicholas ward lumley 2 Buy now
18 Sep 2008 officers Director appointed sonia mary youd 2 Buy now
18 Sep 2008 officers Appointment terminated director robert jones 1 Buy now
18 Sep 2008 officers Appointment terminated director mark petterson 1 Buy now
18 Sep 2008 officers Appointment terminated director john sulley 1 Buy now
18 Sep 2008 officers Appointment terminated secretary levelcheck secretarial services LIMITED 1 Buy now
13 Aug 2008 accounts Annual Accounts 10 Buy now
22 Jan 2008 accounts Annual Accounts 9 Buy now
14 Nov 2007 annual-return Return made up to 10/11/07; full list of members 3 Buy now
14 Nov 2007 officers New secretary appointed 1 Buy now
14 Nov 2007 address Location of register of members 1 Buy now
14 Nov 2007 address Location of debenture register 1 Buy now
14 Nov 2007 address Registered office changed on 14/11/07 from: suite 15 wellesbourne walton road wellesbourne warwickshire CV35 9JB 1 Buy now
14 Nov 2007 officers Secretary resigned 1 Buy now
05 Oct 2007 officers Director's particulars changed 1 Buy now
05 Dec 2006 officers New secretary appointed 1 Buy now
05 Dec 2006 officers Secretary resigned 1 Buy now
05 Dec 2006 annual-return Return made up to 10/11/06; full list of members 3 Buy now
08 Sep 2006 accounts Annual Accounts 9 Buy now
26 Jan 2006 officers New director appointed 2 Buy now
17 Nov 2005 annual-return Return made up to 10/11/05; full list of members 2 Buy now
05 Sep 2005 accounts Accounting reference date shortened from 30/11/05 to 30/09/05 1 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
22 Nov 2004 officers New director appointed 2 Buy now
22 Nov 2004 officers New secretary appointed 2 Buy now
22 Nov 2004 officers Secretary resigned 1 Buy now
22 Nov 2004 officers Director resigned 1 Buy now
10 Nov 2004 incorporation Incorporation Company 16 Buy now