Based in Chesterfield, Amazon Gas Ltd was founded on 27 January 1989. We do not know the number of employees at the company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GROTH, Donald | 14 October 2011 | - | 1 |
| ANDERSON, Stephen James, Dr | 01 May 1995 | 15 January 1996 | 1 |
| BUTLER, Christopher | 23 October 1992 | 14 May 1995 | 1 |
| GLOVER, Andrew Michael Radford | N/A | 01 December 1993 | 1 |
| HIRST, Ian Peter Michael | 01 April 2006 | 01 July 2013 | 1 |
| SALAS, Adolfo Jose | 09 June 2003 | 10 February 2006 | 1 |
| SUTTON, Robert Henry | 27 August 1997 | 18 January 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| RESOLUTIONS - N/A | 30 July 2020 | |
| MA - Memorandum and Articles | 30 July 2020 | |
| SH01 - Return of Allotment of shares | 30 July 2020 | |
| AA01 - Change of accounting reference date | 15 June 2020 | |
| CS01 - N/A | 22 August 2019 | |
| AA - Annual Accounts | 26 June 2019 | |
| CS01 - N/A | 10 August 2018 | |
| AA - Annual Accounts | 19 June 2018 | |
| CS01 - N/A | 10 August 2017 | |
| AA - Annual Accounts | 11 July 2017 | |
| AD01 - Change of registered office address | 01 March 2017 | |
| CS01 - N/A | 25 August 2016 | |
| AA - Annual Accounts | 25 June 2016 | |
| AR01 - Annual Return | 01 September 2015 | |
| AA - Annual Accounts | 09 June 2015 | |
| AR01 - Annual Return | 05 September 2014 | |
| AA - Annual Accounts | 11 June 2014 | |
| AR01 - Annual Return | 29 August 2013 | |
| AA - Annual Accounts | 14 August 2013 | |
| TM01 - Termination of appointment of director | 19 July 2013 | |
| AA01 - Change of accounting reference date | 27 September 2012 | |
| AA - Annual Accounts | 27 September 2012 | |
| AR01 - Annual Return | 05 September 2012 | |
| CH01 - Change of particulars for director | 04 September 2012 | |
| TM02 - Termination of appointment of secretary | 24 October 2011 | |
| TM01 - Termination of appointment of director | 24 October 2011 | |
| AP01 - Appointment of director | 24 October 2011 | |
| AD01 - Change of registered office address | 24 October 2011 | |
| AA - Annual Accounts | 20 September 2011 | |
| AR01 - Annual Return | 15 August 2011 | |
| AA - Annual Accounts | 03 October 2010 | |
| AR01 - Annual Return | 13 August 2010 | |
| AA - Annual Accounts | 16 October 2009 | |
| 363a - Annual Return | 21 August 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 July 2009 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 2009 | |
| CERTNM - Change of name certificate | 25 April 2009 | |
| AA - Annual Accounts | 21 October 2008 | |
| 363a - Annual Return | 05 September 2008 | |
| 363a - Annual Return | 21 August 2007 | |
| AA - Annual Accounts | 31 May 2007 | |
| AA - Annual Accounts | 11 October 2006 | |
| 363a - Annual Return | 23 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 August 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 August 2006 | |
| 288b - Notice of resignation of directors or secretaries | 31 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 13 June 2006 | |
| 363a - Annual Return | 18 August 2005 | |
| AA - Annual Accounts | 07 June 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 March 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 October 2004 | |
| AA - Annual Accounts | 21 September 2004 | |
| 288a - Notice of appointment of directors or secretaries | 10 September 2004 | |
| 288b - Notice of resignation of directors or secretaries | 03 September 2004 | |
| 363a - Annual Return | 16 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 22 December 2003 | |
| 363a - Annual Return | 20 August 2003 | |
| AA - Annual Accounts | 07 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288a - Notice of appointment of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 17 June 2003 | |
| 288b - Notice of resignation of directors or secretaries | 13 March 2003 | |
| AA - Annual Accounts | 18 October 2002 | |
| 363a - Annual Return | 16 August 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 May 2002 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 2002 | |
| 288a - Notice of appointment of directors or secretaries | 16 April 2002 | |
| AA - Annual Accounts | 31 October 2001 | |
| 363a - Annual Return | 21 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 March 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 07 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 08 November 2000 | |
| 288b - Notice of resignation of directors or secretaries | 25 October 2000 | |
| AA - Annual Accounts | 24 October 2000 | |
| 363a - Annual Return | 11 August 2000 | |
| 288a - Notice of appointment of directors or secretaries | 05 July 2000 | |
| 288b - Notice of resignation of directors or secretaries | 02 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 June 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 16 May 2000 | |
| 287 - Change in situation or address of Registered Office | 26 November 1999 | |
| AA - Annual Accounts | 19 October 1999 | |
| 363a - Annual Return | 18 August 1999 | |
| 363(353) - N/A | 18 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 04 February 1999 | |
| 288a - Notice of appointment of directors or secretaries | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 02 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 January 1999 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 1998 | |
| 288a - Notice of appointment of directors or secretaries | 04 December 1998 | |
| AA - Annual Accounts | 20 October 1998 | |
| 288b - Notice of resignation of directors or secretaries | 08 September 1998 | |
| 363a - Annual Return | 28 August 1998 | |
| AUD - Auditor's letter of resignation | 24 August 1998 | |
| 288b - Notice of resignation of directors or secretaries | 11 May 1998 | |
| AA - Annual Accounts | 24 October 1997 | |
| RESOLUTIONS - N/A | 12 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 11 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 09 September 1997 | |
| CERTNM - Change of name certificate | 05 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 01 September 1997 | |
| 287 - Change in situation or address of Registered Office | 01 September 1997 | |
| 363a - Annual Return | 28 August 1997 | |
| AA - Annual Accounts | 31 October 1996 | |
| 363a - Annual Return | 25 September 1996 | |
| 288 - N/A | 08 February 1996 | |
| 288 - N/A | 24 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| RESOLUTIONS - N/A | 03 January 1996 | |
| AA - Annual Accounts | 30 October 1995 | |
| RESOLUTIONS - N/A | 20 September 1995 | |
| 363x - Annual Return | 04 September 1995 | |
| 288 - N/A | 22 May 1995 | |
| AA - Annual Accounts | 31 October 1994 | |
| 363x - Annual Return | 24 August 1994 | |
| 288 - N/A | 05 August 1994 | |
| 288 - N/A | 16 December 1993 | |
| AA - Annual Accounts | 26 October 1993 | |
| 363x - Annual Return | 09 September 1993 | |
| 288 - N/A | 03 November 1992 | |
| AA - Annual Accounts | 28 October 1992 | |
| 363s - Annual Return | 23 September 1992 | |
| AA - Annual Accounts | 31 October 1991 | |
| 363b - Annual Return | 08 September 1991 | |
| 288 - N/A | 05 September 1991 | |
| 288 - N/A | 09 August 1991 | |
| 288 - N/A | 25 June 1991 | |
| 287 - Change in situation or address of Registered Office | 11 June 1991 | |
| AA - Annual Accounts | 05 November 1990 | |
| 288 - N/A | 11 October 1990 | |
| CERTNM - Change of name certificate | 10 October 1990 | |
| 363 - Annual Return | 06 September 1990 | |
| 288 - N/A | 17 August 1990 | |
| 288 - N/A | 19 July 1989 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 18 July 1989 | |
| RESOLUTIONS - N/A | 12 May 1989 | |
| CERTNM - Change of name certificate | 20 April 1989 | |
| 288 - N/A | 12 April 1989 | |
| 288 - N/A | 12 April 1989 | |
| 287 - Change in situation or address of Registered Office | 12 April 1989 | |
| RESOLUTIONS - N/A | 31 March 1989 | |
| MEM/ARTS - N/A | 31 March 1989 | |
| NEWINC - New incorporation documents | 27 January 1989 |
