Date | Description |
2023-11-06 |
update statutory_documents SECRETARY APPOINTED MR EDWARD ANDREW MANNING |
2023-09-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
2023-09-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
2023-08-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-07-28 |
update statutory_documents DIRECTOR APPOINTED MR RICHARD MARK BRETT |
2023-07-28 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARRYL CORNEY |
2023-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/23, NO UPDATES |
2022-09-09 |
update statutory_documents DIRECTOR APPOINTED MR IAN CRAIG ALDRIDGE |
2022-09-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEITH JOHNSTON |
2022-08-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
2022-08-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
2022-07-20 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
2022-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/22, NO UPDATES |
2022-04-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SUSAN STANDRING |
2021-09-07 |
delete company_previous_name TOTALFINAELF PIPELINES LIMITED |
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 |
2021-07-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/20 |
2021-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/21, NO UPDATES |
2021-04-14 |
update statutory_documents DIRECTOR APPOINTED MS NICOLA RUTH HINDLE |
2020-10-30 |
delete company_previous_name ELF PIPELINES LIMITED |
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 |
2020-08-05 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/19 |
2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/20, NO UPDATES |
2019-08-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
2019-08-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
2019-07-31 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/18 |
2019-07-07 |
delete address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
2019-07-07 |
delete company_previous_name AGAS DEVELOPMENTS LIMITED |
2019-07-07 |
insert address SYNERGY HOUSE WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS ENGLAND IP30 9UP |
2019-07-07 |
update reg_address_care_of COMPANY SECRETARY => null |
2019-07-07 |
update registered_address |
2019-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
2019-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/2019 FROM
C/O COMPANY SECRETARY
ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE
WOOLPIT
BURY ST. EDMUNDS
SUFFOLK
IP30 9UP |
2019-04-16 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GRAHAM COLLINS |
2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
2018-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/17 |
2018-06-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
2017-12-07 |
update statutory_documents DIRECTOR APPOINTED MR JOHN TROUNSON |
2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
2017-09-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/16 |
2017-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
2017-03-24 |
update statutory_documents DIRECTOR APPOINTED MR GRAHAM COLLINS |
2016-08-18 |
update statutory_documents SECRETARY APPOINTED MS SUSAN LISA STANDRING |
2016-08-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
2016-08-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
2016-07-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
2016-07-07 |
update returns_last_madeup_date 2015-06-21 => 2016-06-21 |
2016-07-07 |
update returns_next_due_date 2016-07-19 => 2017-07-19 |
2016-06-21 |
update statutory_documents 21/06/16 FULL LIST |
2016-06-20 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY SIMON LEE |
2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
2015-09-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
2015-08-10 |
delete company_previous_name AGAS (HAYDON) LIMITED |
2015-07-07 |
update returns_last_madeup_date 2014-06-21 => 2015-06-21 |
2015-07-07 |
update returns_next_due_date 2015-07-19 => 2016-07-19 |
2015-06-22 |
update statutory_documents 21/06/15 FULL LIST |
2014-09-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
2014-09-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
2014-08-12 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/13 |
2014-08-07 |
delete address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
2014-08-07 |
insert address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK IP30 9UP |
2014-08-07 |
update registered_address |
2014-08-07 |
update returns_last_madeup_date 2013-06-21 => 2014-06-21 |
2014-08-07 |
update returns_next_due_date 2014-07-19 => 2015-07-19 |
2014-07-01 |
update statutory_documents 21/06/14 FULL LIST |
2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 01/01/2014 |
2014-07-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRYL JOHN CORNEY / 01/01/2014 |
2014-03-03 |
update statutory_documents DIRECTOR APPOINTED MR KEITH JOHNSTON |
2014-01-06 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR CLIVE ERIC LINSDELL / 23/10/2013 |
2014-01-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW |
2013-12-13 |
update statutory_documents AUDITOR'S RESIGNATION |
2013-08-01 |
update accounts_last_madeup_date 2012-06-30 => 2012-12-31 |
2013-08-01 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
2013-07-22 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/12 |
2013-07-01 |
update num_mort_outstanding 2 => 0 |
2013-07-01 |
update num_mort_satisfied 1 => 3 |
2013-07-01 |
update returns_last_madeup_date 2012-06-21 => 2013-06-21 |
2013-07-01 |
update returns_next_due_date 2013-07-19 => 2014-07-19 |
2013-06-26 |
delete address DRISCOLL 2 ELLEN STREET CARDIFF UNITED KINGDOM CF10 4BP |
2013-06-26 |
insert address ENERGY HOUSE WOOLPIT BUSINESS PARK, WINDMILL AVENUE WOOLPIT BURY ST. EDMUNDS SUFFOLK ENGLAND IP30 9UP |
2013-06-26 |
update reg_address_care_of null => COMPANY SECRETARY |
2013-06-26 |
update registered_address |
2013-06-25 |
update accounts_last_madeup_date 2011-06-30 => 2012-06-30 |
2013-06-25 |
update accounts_next_due_date 2013-03-31 => 2013-09-30 |
2013-06-25 |
update statutory_documents 21/06/13 FULL LIST |
2013-06-23 |
update account_ref_day 30 => 31 |
2013-06-23 |
update account_ref_month 6 => 12 |
2013-06-22 |
delete sic_code 4022 - Distribution & trade of gaseous fuels through mains |
2013-06-22 |
insert sic_code 35220 - Distribution of gaseous fuels through mains |
2013-06-22 |
update returns_last_madeup_date 2011-06-21 => 2012-06-21 |
2013-06-22 |
update returns_next_due_date 2012-07-19 => 2013-07-19 |
2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
2013-06-19 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
2013-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2013 FROM
DRISCOLL 2 ELLEN STREET
CARDIFF
CF10 4BP
UNITED KINGDOM |
2013-04-19 |
update statutory_documents SECRETARY APPOINTED SIMON JOHN LEE |
2013-04-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/12 |
2013-02-07 |
update statutory_documents DIRECTOR APPOINTED NEIL EDWARD SHAW |
2013-02-05 |
update statutory_documents DIRECTOR APPOINTED CLIVE ERIC LINSDELL |
2013-01-08 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR RUSSELL WARD |
2012-10-31 |
update statutory_documents CURRSHO FROM 30/06/2013 TO 31/12/2012 |
2012-09-11 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR CHRISTOPHER PAUL MUMFORD / 10/09/2012 |
2012-08-07 |
update statutory_documents 21/06/12 FULL LIST |
2012-02-29 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/11 |
2011-12-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/12/2011 FROM
OCEAN PARK HOUSE
EAST TYNDALL STREET
CARDIFF
CF1 5GT |
2011-06-23 |
update statutory_documents 21/06/11 FULL LIST |
2011-04-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ROBERT MURRAY |
2011-02-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/10 |
2010-08-25 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RUSSELL ADRIAN EDMUND WARD / 24/08/2010 |
2010-07-01 |
update statutory_documents 21/06/10 FULL LIST |
2010-02-23 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/09 |
2009-06-26 |
update statutory_documents RETURN MADE UP TO 21/06/09; FULL LIST OF MEMBERS |
2008-12-27 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/08 |
2008-07-14 |
update statutory_documents RETURN MADE UP TO 21/06/08; FULL LIST OF MEMBERS |
2007-10-09 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/07 |
2007-07-25 |
update statutory_documents RETURN MADE UP TO 21/06/07; NO CHANGE OF MEMBERS |
2007-04-18 |
update statutory_documents FULL ACCOUNTS MADE UP TO 30/06/06 |
2006-08-10 |
update statutory_documents NEW SECRETARY APPOINTED |
2006-08-10 |
update statutory_documents SECRETARY RESIGNED |
2006-07-18 |
update statutory_documents RETURN MADE UP TO 21/06/06; FULL LIST OF MEMBERS |
2006-07-14 |
update statutory_documents NOTICE OF RESOLUTION REMOVING AUDITOR |
2006-07-03 |
update statutory_documents NEW DIRECTOR APPOINTED |
2006-07-03 |
update statutory_documents DIRECTOR RESIGNED |
2006-02-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06 |
2006-01-25 |
update statutory_documents NEW DIRECTOR APPOINTED |
2005-10-26 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-10-20 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-09-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-09-19 |
update statutory_documents DIRECTOR RESIGNED |
2005-09-07 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2005-07-11 |
update statutory_documents RETURN MADE UP TO 21/06/05; FULL LIST OF MEMBERS |
2005-05-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/04 |
2005-04-20 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2005-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-19 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2005-04-11 |
update statutory_documents ARTICLES OF ASSOCIATION |
2005-04-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-04-11 |
update statutory_documents FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
2005-04-05 |
update statutory_documents DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
2004-08-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/03 |
2004-07-06 |
update statutory_documents RETURN MADE UP TO 21/06/04; FULL LIST OF MEMBERS |
2003-10-15 |
update statutory_documents S366A DISP HOLDING AGM 07/10/03 |
2003-09-08 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/02 |
2003-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/03; FULL LIST OF MEMBERS |
2003-02-07 |
update statutory_documents AUDITOR'S RESIGNATION |
2002-10-24 |
update statutory_documents DIRECTOR RESIGNED |
2002-09-17 |
update statutory_documents NEW DIRECTOR APPOINTED |
2002-07-25 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/01 |
2002-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/02; FULL LIST OF MEMBERS |
2002-02-02 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-09-06 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-28 |
update statutory_documents NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
2001-08-21 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
2001-08-21 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/00 |
2001-08-20 |
update statutory_documents NEW DIRECTOR APPOINTED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents DIRECTOR RESIGNED |
2001-08-20 |
update statutory_documents SECRETARY RESIGNED |
2001-08-16 |
update statutory_documents MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |
2001-08-16 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
2001-08-15 |
update statutory_documents DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
2001-08-13 |
update statutory_documents COMPANY NAME CHANGED
TOTALFINAELF PIPELINES LIMITED
CERTIFICATE ISSUED ON 13/08/01 |
2001-07-23 |
update statutory_documents AUDITOR'S RESIGNATION |
2001-07-05 |
update statutory_documents RETURN MADE UP TO 21/06/01; FULL LIST OF MEMBERS |
2000-11-07 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/99 |
2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-11-03 |
update statutory_documents DIRECTOR RESIGNED |
2000-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
2000-08-21 |
update statutory_documents COMPANY NAME CHANGED
ELF PIPELINES LIMITED
CERTIFICATE ISSUED ON 22/08/00 |
2000-08-01 |
update statutory_documents AUDITOR'S RESIGNATION |
2000-07-03 |
update statutory_documents RETURN MADE UP TO 21/06/00; FULL LIST OF MEMBERS |
1999-10-11 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-10-11 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/98 |
1999-07-19 |
update statutory_documents RETURN MADE UP TO 21/06/99; FULL LIST OF MEMBERS |
1999-06-16 |
update statutory_documents COMPANY NAME CHANGED
AGAS DEVELOPMENTS LIMITED
CERTIFICATE ISSUED ON 17/06/99 |
1999-02-18 |
update statutory_documents NEW DIRECTOR APPOINTED |
1999-02-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/02/99 FROM:
30 BUCKINGHAM GATE
LONDON
SW1E 6NN |
1999-02-12 |
update statutory_documents NEW SECRETARY APPOINTED |
1999-02-12 |
update statutory_documents SECRETARY RESIGNED |
1998-10-26 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-10-06 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/97 |
1998-09-22 |
update statutory_documents DIRECTOR RESIGNED |
1998-07-13 |
update statutory_documents RETURN MADE UP TO 21/06/98; FULL LIST OF MEMBERS |
1998-06-11 |
update statutory_documents S252 DISP LAYING ACC 01/06/98 |
1998-06-11 |
update statutory_documents S366A DISP HOLDING AGM 01/06/98 |
1998-06-11 |
update statutory_documents S386 DISP APP AUDS 01/06/98 |
1998-06-11 |
update statutory_documents ALTER MEM AND ARTS 01/06/98 |
1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1998-01-21 |
update statutory_documents NEW DIRECTOR APPOINTED |
1997-10-24 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/96 |
1997-07-07 |
update statutory_documents RETURN MADE UP TO 21/06/97; FULL LIST OF MEMBERS |
1996-11-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/95 |
1996-07-16 |
update statutory_documents RETURN MADE UP TO 21/06/96; FULL LIST OF MEMBERS |
1996-07-04 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-07-04 |
update statutory_documents SECRETARY RESIGNED |
1996-05-16 |
update statutory_documents ADOPT MEM AND ARTS 18/03/96 |
1996-03-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/03/96 FROM:
37-41 OLD QUEEN STREET
LONDON
SW1H 9JA |
1996-02-15 |
update statutory_documents NEW SECRETARY APPOINTED |
1996-02-15 |
update statutory_documents SECRETARY RESIGNED |
1995-11-03 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/94 |
1995-07-24 |
update statutory_documents SECRETARY'S PARTICULARS CHANGED |
1995-07-19 |
update statutory_documents COMPANY NAME CHANGED
AGAS (HAYDON) LIMITED
CERTIFICATE ISSUED ON 19/07/95 |
1995-06-28 |
update statutory_documents RETURN MADE UP TO 21/06/95; NO CHANGE OF MEMBERS |
1994-11-17 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/93 |
1994-07-15 |
update statutory_documents RETURN MADE UP TO 21/06/94; FULL LIST OF MEMBERS |
1994-07-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/07/94 FROM:
8 HEADFORT PLACE
LONDON
SW1X 7DH |
1994-02-05 |
update statutory_documents NEW DIRECTOR APPOINTED |
1993-12-14 |
update statutory_documents ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
1993-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/93 FROM:
84 TEMPLE CHAMBERS
TEMPLE AVENUE
LONDON
EC4Y 0HP |
1993-08-25 |
update statutory_documents SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
1993-06-21 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |