Gas Management Services Ltd

About

Registered Number: 03160917

Date of Incorporation: 19/02/1996 (28 years and 3 months ago)

Company Status: Active

Registered Address: Clarendon House, Clarendon Road, Cambridge, CB2 8FH

Having been setup in 1996, Gas Management Services Ltd are based in Cambridge, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this company. Bux, Arno, Kimus, Gerard, Wych, George Daniel, Brooks, Kathryn Rachael, Bettonville, Huberte Juliette, Carliez, David, De Buck, Pascal Desire Luc, De Winter, Raphael Marie, Dutordoir, Sophie, Engels, Didier, Hennings, Paul, Johnston, Ian, Peeraer, Walter Ludovicus Humilia, Peeraer, Walter Ludovicus Humilia, Piercey, Andrew Richard, Smith, Simon Vincent, Van Beurden, Rudy Maria Emiel, Vermout, Michel, Wailliez, Patrick Gerald Mutien, Wittebolle, Vincent are listed as the directors of the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name	Appointed	Resigned	Total Appointments
BUX, Arno	21 November 2017	-	1
KIMUS, Gerard	25 November 2013	-	1
WYCH, George Daniel	01 August 1996	-	1
BETTONVILLE, Huberte Juliette	20 December 2015	01 August 2019	1
CARLIEZ, David	08 November 2002	04 February 2005	1
DE BUCK, Pascal Desire Luc	04 February 2005	31 December 2014	1
DE WINTER, Raphael Marie	01 January 2015	20 December 2015	1
DUTORDOIR, Sophie	15 June 2007	19 January 2009	1
ENGELS, Didier	31 January 2005	27 March 2007	1
HENNINGS, Paul	15 June 2000	26 March 2001	1
JOHNSTON, Ian	19 September 1996	12 July 2007	1
PEERAER, Walter Ludovicus Humilia	06 June 2009	22 March 2013	1
PEERAER, Walter Ludovicus Humilia	08 November 2002	11 May 2004	1
PIERCEY, Andrew Richard	01 March 1998	31 March 2006	1
SMITH, Simon Vincent	01 August 1996	05 October 1999	1
VAN BEURDEN, Rudy Maria Emiel	08 November 2002	21 November 2017	1
VERMOUT, Michel	15 June 2007	22 March 2013	1
WAILLIEZ, Patrick Gerald Mutien	08 November 2002	31 January 2005	1
WITTEBOLLE, Vincent	04 February 2005	15 June 2007	1

Secretary Name	Appointed	Resigned	Total Appointments
BROOKS, Kathryn Rachael	19 June 1996	19 September 1996	1

Filing History

Document Type	Date
AA - Annual Accounts	14 July 2020
CS01 - N/A	22 January 2020
TM01 - Termination of appointment of director	06 August 2019
AA - Annual Accounts	31 May 2019
CS01 - N/A	21 January 2019
AA - Annual Accounts	26 April 2018
CS01 - N/A	22 January 2018
AP01 - Appointment of director	28 November 2017
TM01 - Termination of appointment of director	28 November 2017
AA - Annual Accounts	15 June 2017
CS01 - N/A	01 February 2017
AA - Annual Accounts	20 April 2016
RP04 - N/A	19 April 2016
AR01 - Annual Return	21 January 2016
TM01 - Termination of appointment of director	21 December 2015
AP01 - Appointment of director	21 December 2015
AA - Annual Accounts	27 April 2015
AR01 - Annual Return	05 March 2015
AP01 - Appointment of director	05 March 2015
TM01 - Termination of appointment of director	05 March 2015
AR01 - Annual Return	14 April 2014
AA - Annual Accounts	28 March 2014
AP01 - Appointment of director	11 February 2014
AA - Annual Accounts	16 September 2013
TM01 - Termination of appointment of director	21 May 2013
TM01 - Termination of appointment of director	21 May 2013
AR01 - Annual Return	18 March 2013
AA - Annual Accounts	18 April 2012
AR01 - Annual Return	21 February 2012
AA - Annual Accounts	05 May 2011
AR01 - Annual Return	10 March 2011
RESOLUTIONS - N/A	15 November 2010
SH08 - Notice of name or other designation of class of shares	28 October 2010
RESOLUTIONS - N/A	14 October 2010
CC04 - Statement of companies objects	14 October 2010
AA - Annual Accounts	23 March 2010
AR01 - Annual Return	19 February 2010
CH01 - Change of particulars for director	19 February 2010
CH01 - Change of particulars for director	19 February 2010
CH01 - Change of particulars for director	19 February 2010
CH01 - Change of particulars for director	19 February 2010
CH01 - Change of particulars for director	19 February 2010
AP01 - Appointment of director	25 January 2010
AA - Annual Accounts	02 April 2009
363a - Annual Return	23 February 2009
288b - Notice of resignation of directors or secretaries	23 February 2009
AA - Annual Accounts	03 July 2008
363a - Annual Return	19 March 2008
353 - Register of members	19 March 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place	19 March 2008
288b - Notice of resignation of directors or secretaries	19 March 2008
287 - Change in situation or address of Registered Office	19 March 2008
288c - Notice of change of directors or secretaries or in their particulars	19 March 2008
288a - Notice of appointment of directors or secretaries	30 January 2008
288a - Notice of appointment of directors or secretaries	30 January 2008
288b - Notice of resignation of directors or secretaries	09 November 2007
288b - Notice of resignation of directors or secretaries	09 November 2007
288b - Notice of resignation of directors or secretaries	09 November 2007
AA - Annual Accounts	18 May 2007
363a - Annual Return	27 February 2007
AA - Annual Accounts	24 October 2006
288b - Notice of resignation of directors or secretaries	12 September 2006
363a - Annual Return	22 March 2006
287 - Change in situation or address of Registered Office	22 March 2006
AA - Annual Accounts	30 January 2006
288c - Notice of change of directors or secretaries or in their particulars	30 November 2005
225 - Change of Accounting Reference Date	30 November 2005
288a - Notice of appointment of directors or secretaries	10 October 2005
288a - Notice of appointment of directors or secretaries	05 April 2005
288a - Notice of appointment of directors or secretaries	05 April 2005
363s - Annual Return	31 March 2005
288b - Notice of resignation of directors or secretaries	30 March 2005
AA - Annual Accounts	22 March 2005
288b - Notice of resignation of directors or secretaries	21 February 2005
288c - Notice of change of directors or secretaries or in their particulars	16 June 2004
288b - Notice of resignation of directors or secretaries	16 June 2004
363s - Annual Return	17 May 2004
AA - Annual Accounts	27 April 2004
363s - Annual Return	13 March 2003
288a - Notice of appointment of directors or secretaries	26 November 2002
RESOLUTIONS - N/A	18 November 2002
RESOLUTIONS - N/A	18 November 2002
AUD - Auditor's letter of resignation	18 November 2002
288a - Notice of appointment of directors or secretaries	18 November 2002
288a - Notice of appointment of directors or secretaries	18 November 2002
288a - Notice of appointment of directors or secretaries	18 November 2002
AA - Annual Accounts	17 September 2002
AA - Annual Accounts	02 May 2002
363s - Annual Return	13 March 2002
363s - Annual Return	08 March 2001
288a - Notice of appointment of directors or secretaries	28 February 2001
AA - Annual Accounts	27 December 2000
AA - Annual Accounts	31 March 2000
363s - Annual Return	21 March 2000
169 - Return by a company purchasing its own shares	04 January 2000
RESOLUTIONS - N/A	10 December 1999
288b - Notice of resignation of directors or secretaries	10 December 1999
363s - Annual Return	09 March 1999
AA - Annual Accounts	06 February 1999
287 - Change in situation or address of Registered Office	13 November 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	06 July 1998
288a - Notice of appointment of directors or secretaries	04 March 1998
363s - Annual Return	25 February 1998
AA - Annual Accounts	09 December 1997
RESOLUTIONS - N/A	11 August 1997
RESOLUTIONS - N/A	11 August 1997
RESOLUTIONS - N/A	30 July 1997
363s - Annual Return	18 February 1997
288 - N/A	26 September 1996
288 - N/A	26 September 1996
288 - N/A	26 September 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	26 September 1996
288 - N/A	19 August 1996
288 - N/A	19 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 August 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form	16 August 1996
288 - N/A	27 June 1996
RESOLUTIONS - N/A	25 June 1996
RESOLUTIONS - N/A	25 June 1996
RESOLUTIONS - N/A	25 June 1996
123 - Notice of increase in nominal capital	25 June 1996
288 - N/A	25 June 1996
288 - N/A	25 June 1996
288 - N/A	25 June 1996
288 - N/A	25 June 1996
225 - Change of Accounting Reference Date	25 June 1996
287 - Change in situation or address of Registered Office	25 June 1996
CERTNM - Change of name certificate	19 June 1996
NEWINC - New incorporation documents	19 February 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.

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