EUROPEAN GAS LIMITED

05321791
UNITS SCF 1 & 2 WESTERN INTERNATIONAL MARKET HAYES ROAD SOUTHALL UB2 5XJ

Documents

Documents
Date Category Description Pages
06 Jul 2021 gazette Gazette Dissolved Compulsory 1 Buy now
20 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
29 Sep 2020 accounts Annual Accounts 8 Buy now
16 Jan 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jul 2019 accounts Annual Accounts 7 Buy now
24 May 2019 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
24 May 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 May 2019 officers Termination of appointment of director (Frederic Trevor Nicolas Durr) 1 Buy now
23 Mar 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Mar 2019 gazette Gazette Notice Compulsory 1 Buy now
13 Mar 2019 accounts Change Account Reference Date Company Previous Extended 1 Buy now
04 May 2018 accounts Annual Accounts 28 Buy now
26 Mar 2018 officers Termination of appointment of director (Johannes Niemetz) 2 Buy now
23 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Apr 2017 accounts Annual Accounts 31 Buy now
14 Feb 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
10 Feb 2017 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Jun 2016 accounts Annual Accounts 32 Buy now
22 Jun 2016 auditors Auditors Resignation Company 1 Buy now
01 Jun 2016 auditors Auditors Resignation Company 1 Buy now
05 Apr 2016 officers Appointment of corporate secretary (Cdj Secretary Limited) 2 Buy now
05 Apr 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2016 officers Termination of appointment of secretary (St. John's Square Secretaries Limited) 1 Buy now
08 Feb 2016 officers Termination of appointment of director (Gauthier Charles Hubert Johan De Potter) 1 Buy now
05 Feb 2016 officers Appointment of director (Frederic Trevor Nicolas Durr) 3 Buy now
25 Jan 2016 annual-return Annual Return 20 Buy now
06 Jan 2016 officers Change of particulars for director (Mr Gauthier Charles Hubert Johan De Potter) 2 Buy now
06 Jan 2016 officers Change of particulars for corporate secretary (St. John's Square Secretaries Limited) 1 Buy now
12 Oct 2015 officers Change of particulars for director (Julien Moulin) 2 Buy now
09 Sep 2015 capital Return of purchase of own shares 3 Buy now
24 Aug 2015 capital Notice of cancellation of shares 4 Buy now
18 Aug 2015 officers Appointment of director (Gauthier Charles Hubert Johan De Potter) 2 Buy now
17 Aug 2015 officers Termination of appointment of director (Frederic Trevor Nicholas Durr) 1 Buy now
11 Aug 2015 capital Return of Allotment of shares 4 Buy now
04 Aug 2015 resolution Resolution 93 Buy now
04 Aug 2015 capital Statement of capital (Section 108) 4 Buy now
22 Jul 2015 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
22 Jul 2015 insolvency Solvency Statement dated 07/05/15 1 Buy now
22 Jul 2015 resolution Resolution 1 Buy now
09 Jul 2015 officers Termination of appointment of director (Charles Antoine Edouard Lorenceau) 2 Buy now
11 Jun 2015 accounts Annual Accounts 75 Buy now
04 Feb 2015 officers Termination of appointment of director (Frederic Jean-Louis Briens) 1 Buy now
04 Feb 2015 officers Change of particulars for director (Julien Moulin) 3 Buy now
04 Feb 2015 officers Change of particulars for director (Johannes Niemetz) 2 Buy now
03 Feb 2015 annual-return Annual Return 39 Buy now
03 Feb 2015 capital Return of Allotment of shares 4 Buy now
05 Sep 2014 capital Return of Allotment of shares 4 Buy now
30 Aug 2014 officers Appointment of director (Charles Antoine Edouard Lorenceau) 3 Buy now
30 Aug 2014 resolution Resolution 88 Buy now
30 Aug 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
04 Aug 2014 document-replacement Second Filing Of Form With Form Type 6 Buy now
21 Jul 2014 officers Appointment of director (Frederic Trevor Nicholas Durr) 2 Buy now
30 Jun 2014 resolution Resolution 88 Buy now
30 Jun 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
26 Jun 2014 capital Return of Allotment of shares 4 Buy now
23 Jun 2014 document-replacement Second Filing Of Form With Form Type 7 Buy now
20 Mar 2014 accounts Annual Accounts 54 Buy now
18 Feb 2014 capital Return of Allotment of shares 5 Buy now
11 Feb 2014 annual-return Annual Return 16 Buy now
08 Oct 2013 officers Change of particulars for director (Frederic Jean-Louis Briens) 2 Buy now
08 Oct 2013 officers Change of particulars for director (Johannes Niemetz) 2 Buy now
24 Jul 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Feb 2013 auditors Auditors Resignation Company 1 Buy now
28 Jan 2013 annual-return Annual Return 17 Buy now
28 Jan 2013 address Move Registers To Sail Company 2 Buy now
28 Jan 2013 address Change Sail Address Company With Old Address 3 Buy now
13 Nov 2012 accounts Annual Accounts 22 Buy now
15 Aug 2012 officers Appointment of corporate secretary (St. John's Square Secretaries Limited) 2 Buy now
15 Aug 2012 officers Termination of appointment of secretary (Mark Pitts) 1 Buy now
09 Jul 2012 address Move Registers To Sail Company 2 Buy now
09 Jul 2012 address Change Sail Address Company 2 Buy now
17 May 2012 resolution Resolution 66 Buy now
17 May 2012 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
17 May 2012 capital Return of Allotment of shares 4 Buy now
11 May 2012 accounts Annual Accounts 19 Buy now
04 Apr 2012 officers Appointment of director (Julien Moulin) 2 Buy now
18 Jan 2012 officers Termination of appointment of director (Julien Moulin) 1 Buy now
18 Jan 2012 officers Termination of appointment of director (John Hempel) 1 Buy now
10 Jan 2012 annual-return Annual Return 7 Buy now
23 Nov 2011 officers Appointment of director (Johannes Niemetz) 2 Buy now
23 Nov 2011 officers Appointment of director (Frederic Jean-Louis Briens) 2 Buy now
26 Jul 2011 accounts Annual Accounts 17 Buy now
08 Feb 2011 annual-return Annual Return 14 Buy now
28 Apr 2010 officers Appointment of director (John Sebastian Hempel) 3 Buy now
22 Apr 2010 accounts Annual Accounts 17 Buy now
22 Feb 2010 officers Termination of appointment of director (Gauthier De Potter) 2 Buy now
07 Jan 2010 annual-return Annual Return 5 Buy now
17 Dec 2009 officers Termination of appointment of director (Anthony Mcclure) 2 Buy now
23 Nov 2009 officers Termination of appointment of director (Alan Flavelle) 2 Buy now
23 Nov 2009 officers Appointment of director (Julien Moulin) 3 Buy now
23 Nov 2009 officers Appointment of director (Gauthier Charles Hubert Johan De Potter) 3 Buy now
05 Aug 2009 accounts Annual Accounts 17 Buy now
07 Jul 2009 officers Director's change of particulars / anthony mcclure / 03/07/2009 1 Buy now
07 Jul 2009 officers Secretary appointed mark pitts 2 Buy now
07 Jul 2009 officers Appointment terminated secretary craig ferrier 1 Buy now
07 Jan 2009 accounts Annual Accounts 15 Buy now
06 Jan 2009 annual-return Return made up to 29/12/08; full list of members 3 Buy now
15 Dec 2008 address Registered office changed on 15/12/2008 from 3RD floor 7-10 chandos street cavendish square london W1G 9DQ 1 Buy now
22 Sep 2008 auditors Auditors Resignation Company 1 Buy now