| Date | Description |
|---|
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-11-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-28 |
update statutory_documents DIRECTOR APPOINTED MRS VIRGINIE BRAUD-PONCET |
| 2023-06-28 |
update statutory_documents SECRETARY APPOINTED MRS MELINA STEPHENSON |
| 2023-06-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, NO UPDATES |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAOLO SERVETTO |
| 2023-06-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER HONECKER |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-16 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES-HENRI DES VILLETTES |
| 2022-11-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PHILIPPE OGE |
| 2022-10-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO UPDATES |
| 2021-09-23 |
update statutory_documents DIRECTOR APPOINTED MR REIDA BENBELKACEM |
| 2021-09-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LUCIA SAINZ DE MIER |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELENE HESSELMANN |
| 2021-07-22 |
update statutory_documents DIRECTOR APPOINTED MR PAOLO SERVETTO |
| 2021-07-10 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
| 2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 2021-02-25 |
update statutory_documents SECRETARY APPOINTED MR CHRISTOPHER JAMES HONECKER |
| 2021-02-25 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MATTHEW HASNIP |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-08-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
| 2020-07-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR DOMINIQUE BERTONCINI |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR FREDERIC DESPREAUX |
| 2020-01-10 |
update statutory_documents DIRECTOR APPOINTED MR PETER JOHN MACKEY |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DIEDERICK LUIJTEN |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LARS STRANDBERG |
| 2020-01-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PATRICK JOZON |
| 2019-11-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-11-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-10-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
| 2019-07-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, NO UPDATES |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-10-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RICHARD MURPHY |
| 2018-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-06-14 |
update statutory_documents DIRECTOR APPOINTED MRS LUCIA SAINZ DE MIER |
| 2018-03-02 |
update statutory_documents DIRECTOR APPOINTED MR PHILIPPE OGE |
| 2018-02-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CHARLES-HENRI DES VILLETTES |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR CHARLES-HENRI DES VILLETTES |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR DIEDERICK FLORIS JURIAAN MARIA LUIJTEN |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR LARS STRANDBERG |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MR PATRICK JOZON |
| 2017-09-28 |
update statutory_documents DIRECTOR APPOINTED MRS HELENE MARIS CAMILLE HESSELMANN |
| 2017-09-28 |
update statutory_documents SECRETARY APPOINTED MR MATTHEW HASNIP |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR BERTRAND SARAUX |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARILENE TURCOTTE |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MATTHEW HASNIP |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SYLVIE VILLEPONTOUX |
| 2017-09-28 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY MELINA STEPHENSON |
| 2017-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIR LIQUIDE UK LIMITED |
| 2016-09-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-09-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-08-02 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-29 |
update statutory_documents SAIL ADDRESS CREATED |
| 2016-06-29 |
update statutory_documents 18/06/16 FULL LIST |
| 2015-10-09 |
update statutory_documents DIRECTOR APPOINTED MRS MARILENE TURCOTTE |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-07-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-07-01 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-06-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-31 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EDWARD OJAK |
| 2014-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
| 2014-09-30 |
update statutory_documents SECRETARY APPOINTED MRS MELINA JAYNE STEPHENSON |
| 2014-09-30 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY PATRICK BROWN |
| 2014-07-07 |
delete address 1 STATION ROAD COLESHILL BIRMINGHAM ENGLAND B46 1JY |
| 2014-07-07 |
insert address 1 STATION ROAD COLESHILL BIRMINGHAM B46 1JY |
| 2014-07-07 |
update registered_address |
| 2014-07-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-07-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-06-18 |
update statutory_documents 18/06/14 FULL LIST |
| 2014-01-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KENNETH ATKINSON |
| 2013-10-07 |
update accounts_last_madeup_date 2011-09-30 => 2012-12-31 |
| 2013-10-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
| 2013-07-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-07-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-06-22 |
delete address ENERGAS LTD WESTMORELAND STREET HULL EAST YORKSHIRE HU2 0HX |
| 2013-06-22 |
insert address 1 STATION ROAD COLESHILL BIRMINGHAM ENGLAND B46 1JY |
| 2013-06-22 |
update registered_address |
| 2013-06-21 |
delete sic_code 5151 - Wholesale fuels & related products |
| 2013-06-21 |
insert sic_code 46750 - Wholesale of chemical products |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 2013-06-21 |
update account_ref_day 30 => 31 |
| 2013-06-21 |
update account_ref_month 9 => 12 |
| 2013-06-21 |
update accounts_next_due_date 2013-06-30 => 2013-09-30 |
| 2013-06-18 |
update statutory_documents 18/06/13 FULL LIST |
| 2013-01-29 |
update statutory_documents ADOPT ARTICLES 12/11/2012 |
| 2012-12-19 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD PETER MURPHY |
| 2012-12-19 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TONY BONNET |
| 2012-08-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/08/2012 FROM
ENERGAS LTD WESTMORELAND STREET
HULL
EAST YORKSHIRE
HU2 0HX |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR BERTRAND SARAUX |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED SYLVIE VILLEPONTOUX |
| 2012-08-01 |
update statutory_documents SECOND FILING WITH MUD 18/06/12 FOR FORM AR01 |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JOHN HASNIP |
| 2012-08-01 |
update statutory_documents DIRECTOR APPOINTED MR TONY BONNET |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ALFRED ROBINSON |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORRAINE ROBINSON |
| 2012-08-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MICHAEL ROBINSON |
| 2012-07-26 |
update statutory_documents CURREXT FROM 30/09/2012 TO 31/12/2012 |
| 2012-07-18 |
update statutory_documents AUDITOR'S RESIGNATION |
| 2012-06-25 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-05-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/09/11 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 2012-01-13 |
update statutory_documents DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 2011-06-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/10 |
| 2011-06-22 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-04-18 |
update statutory_documents DIRECTOR APPOINTED MRS LORRAINE ROBINSON |
| 2011-04-12 |
update statutory_documents ADOPT ARTICLES 04/04/2011 |
| 2010-10-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOHN CANBY |
| 2010-07-26 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-06-18 |
update statutory_documents SECRETARY APPOINTED MR PATRICK BROWN |
| 2010-06-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/09 |
| 2010-06-05 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY JOHN CANBY |
| 2009-07-27 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2009-07-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, WESTMORELAND ST, HULL, HU2 0HX |
| 2009-07-27 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/08 |
| 2008-08-28 |
update statutory_documents LOCATION OF DEBENTURE REGISTER |
| 2008-08-28 |
update statutory_documents LOCATION OF REGISTER OF MEMBERS |
| 2008-08-28 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2008-07-21 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/07 |
| 2007-11-16 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2007-08-03 |
update statutory_documents RETURN MADE UP TO 18/06/07; FULL LIST OF MEMBERS |
| 2007-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/06 |
| 2007-07-11 |
update statutory_documents DIRECTOR RESIGNED |
| 2006-07-14 |
update statutory_documents RETURN MADE UP TO 18/06/06; FULL LIST OF MEMBERS |
| 2006-07-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/05 |
| 2005-12-01 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-07-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/04 |
| 2005-06-20 |
update statutory_documents RETURN MADE UP TO 18/06/05; FULL LIST OF MEMBERS |
| 2004-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/04 |
| 2004-12-13 |
update statutory_documents NC INC ALREADY ADJUSTED 27/09/04 |
| 2004-12-13 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-12-13 |
update statutory_documents DUP RES £10,000 27/09/04 |
| 2004-11-24 |
update statutory_documents NC INC ALREADY ADJUSTED
27/09/04 |
| 2004-11-24 |
update statutory_documents £ NC 100/10000
27/09/ |
| 2004-11-24 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2004-11-24 |
update statutory_documents VARYING SHARE RIGHTS AND NAMES |
| 2004-10-21 |
update statutory_documents DIRECTOR RESIGNED |
| 2004-07-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/03 |
| 2004-06-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2004-06-17 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2004-06-17 |
update statutory_documents RETURN MADE UP TO 18/06/04; FULL LIST OF MEMBERS |
| 2003-07-31 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/02 |
| 2003-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/03; FULL LIST OF MEMBERS |
| 2002-07-24 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/01 |
| 2002-06-18 |
update statutory_documents RETURN MADE UP TO 18/06/02; FULL LIST OF MEMBERS |
| 2001-07-30 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 30/09/00 |
| 2001-06-15 |
update statutory_documents RETURN MADE UP TO 18/06/01; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents RETURN MADE UP TO 18/06/00; FULL LIST OF MEMBERS |
| 2000-09-07 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/99 |
| 2000-04-19 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 31/12/00 TO 30/09/00 |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2000-04-19 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1999-10-25 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/98 |
| 1999-07-20 |
update statutory_documents RETURN MADE UP TO 18/06/99; NO CHANGE OF MEMBERS |
| 1998-10-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
| 1998-07-07 |
update statutory_documents RETURN MADE UP TO 18/06/98; NO CHANGE OF MEMBERS |
| 1997-10-22 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/96 |
| 1997-06-19 |
update statutory_documents RETURN MADE UP TO 18/06/97; FULL LIST OF MEMBERS |
| 1996-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
| 1996-08-15 |
update statutory_documents RETURN MADE UP TO 18/06/96; CHANGE OF MEMBERS |
| 1995-09-29 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1995-08-08 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1995-08-08 |
update statutory_documents RETURN MADE UP TO 18/06/95; NO CHANGE OF MEMBERS |
| 1995-08-01 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 |
| 1994-12-14 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/93 |
| 1994-09-03 |
update statutory_documents RETURN MADE UP TO 18/06/94; FULL LIST OF MEMBERS |
| 1994-03-22 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-11-02 |
update statutory_documents ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/12/92 |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 1993-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/93; FULL LIST OF MEMBERS |
| 1992-08-10 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 1992-07-30 |
update statutory_documents RETURN MADE UP TO 18/06/92; NO CHANGE OF MEMBERS |
| 1991-09-17 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 1991-06-26 |
update statutory_documents RETURN MADE UP TO 18/06/91; NO CHANGE OF MEMBERS |
| 1990-08-08 |
update statutory_documents RETURN MADE UP TO 19/06/90; FULL LIST OF MEMBERS |
| 1990-08-08 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 |
| 1989-10-24 |
update statutory_documents RETURN MADE UP TO 07/06/89; FULL LIST OF MEMBERS |
| 1989-10-24 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 |
| 1988-11-15 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 |
| 1988-08-05 |
update statutory_documents RETURN MADE UP TO 05/05/88; FULL LIST OF MEMBERS |
| 1987-11-24 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 1987-07-22 |
update statutory_documents RETURN MADE UP TO 11/05/87; FULL LIST OF MEMBERS |
| 1987-07-22 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 |
| 1987-05-01 |
update statutory_documents RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS |
| 1987-02-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 1986-09-02 |
update statutory_documents RETURN MADE UP TO 08/12/85; FULL LIST OF MEMBERS |
| 1986-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 |
| 1984-08-29 |
update statutory_documents ANNUAL ACCOUNTS MADE UP DATE 31/12/83 |
| 1981-12-11 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |