Afm Gas Services Ltd

About

Registered Number: 04387251
Date of Incorporation: 05/03/2002 (22 years and 1 month ago)
Company Status: Active
Registered Address: 73 Lowther Street, Whitehaven, Cumbria, CA28 7AH

 

Founded in 2002, Afm Gas Services Ltd has its registered office in Whitehaven in Cumbria, it's status is listed as "Active". The current directors of this organisation are listed as Ackerley, Stuart Alan, Fleming, Caroline, Fleming, John Joseph, Mceuan, Catherine Susan, Mceuan, David Robert, Ackerley, Pamela, Ackerley, William Alan, Stephenson, Cheryl Marie at Companies House. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ACKERLEY, Stuart Alan 05 April 2014 - 1
FLEMING, Caroline 26 March 2003 - 1
FLEMING, John Joseph 11 March 2002 - 1
MCEUAN, Catherine Susan 04 April 2012 - 1
ACKERLEY, Pamela 26 March 2003 05 April 2014 1
ACKERLEY, William Alan 11 March 2002 05 April 2014 1
STEPHENSON, Cheryl Marie 26 March 2003 10 October 2007 1
Secretary Name Appointed Resigned Total Appointments
MCEUAN, David Robert 11 March 2002 05 April 2014 1

Filing History

Document Type Date
CS01 - N/A 05 March 2020
AA - Annual Accounts 24 December 2019
CS01 - N/A 01 April 2019
AA - Annual Accounts 12 September 2018
CS01 - N/A 09 April 2018
AA - Annual Accounts 29 November 2017
CS01 - N/A 04 April 2017
AA - Annual Accounts 05 September 2016
AR01 - Annual Return 04 April 2016
AA - Annual Accounts 27 October 2015
AR01 - Annual Return 30 March 2015
AA - Annual Accounts 10 November 2014
AP01 - Appointment of director 02 June 2014
TM01 - Termination of appointment of director 30 May 2014
TM02 - Termination of appointment of secretary 30 May 2014
TM01 - Termination of appointment of director 30 May 2014
AR01 - Annual Return 31 March 2014
CH01 - Change of particulars for director 31 March 2014
AA - Annual Accounts 17 September 2013
AR01 - Annual Return 15 March 2013
AA - Annual Accounts 04 October 2012
AP01 - Appointment of director 23 April 2012
AR01 - Annual Return 10 April 2012
AA - Annual Accounts 03 January 2012
AR01 - Annual Return 28 March 2011
AA - Annual Accounts 03 September 2010
AR01 - Annual Return 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH01 - Change of particulars for director 01 April 2010
CH03 - Change of particulars for secretary 01 April 2010
AA - Annual Accounts 07 September 2009
363a - Annual Return 06 April 2009
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 06 April 2009
287 - Change in situation or address of Registered Office 06 April 2009
353 - Register of members 06 April 2009
AA - Annual Accounts 21 October 2008
363a - Annual Return 08 April 2008
RESOLUTIONS - N/A 02 April 2008
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 02 April 2008
123 - Notice of increase in nominal capital 02 April 2008
288b - Notice of resignation of directors or secretaries 25 October 2007
AA - Annual Accounts 24 October 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
288c - Notice of change of directors or secretaries or in their particulars 15 March 2007
363a - Annual Return 14 March 2007
288c - Notice of change of directors or secretaries or in their particulars 14 March 2007
AA - Annual Accounts 26 October 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
288c - Notice of change of directors or secretaries or in their particulars 17 July 2006
363a - Annual Return 04 April 2006
287 - Change in situation or address of Registered Office 06 January 2006
AA - Annual Accounts 07 December 2005
363s - Annual Return 12 April 2005
288c - Notice of change of directors or secretaries or in their particulars 12 April 2005
AA - Annual Accounts 05 January 2005
287 - Change in situation or address of Registered Office 14 May 2004
363s - Annual Return 15 March 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 13 March 2004
287 - Change in situation or address of Registered Office 20 October 2003
AA - Annual Accounts 23 August 2003
RESOLUTIONS - N/A 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
288a - Notice of appointment of directors or secretaries 17 April 2003
123 - Notice of increase in nominal capital 17 April 2003
363s - Annual Return 05 April 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 April 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288a - Notice of appointment of directors or secretaries 19 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
288b - Notice of resignation of directors or secretaries 08 March 2002
NEWINC - New incorporation documents 05 March 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
From Our Blog
Popular Links