Cinpres Gas Injection Ltd was founded on 29 June 1984. The current directors of this company are Brookshaw, Brian Lawrence, Pearson, Terence Colwyn.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BROOKSHAW, Brian Lawrence | N/A | 16 October 2001 | 1 |
| PEARSON, Terence Colwyn | 01 September 2001 | 16 August 2005 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 December 2019 | |
| AA - Annual Accounts | 22 July 2019 | |
| AP01 - Appointment of director | 18 March 2019 | |
| TM01 - Termination of appointment of director | 18 March 2019 | |
| CS01 - N/A | 03 December 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| CS01 - N/A | 01 December 2017 | |
| MR04 - N/A | 31 October 2017 | |
| MR04 - N/A | 31 October 2017 | |
| AA - Annual Accounts | 28 April 2017 | |
| TM01 - Termination of appointment of director | 01 March 2017 | |
| AP01 - Appointment of director | 27 February 2017 | |
| CS01 - N/A | 01 December 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 01 December 2015 | |
| AA - Annual Accounts | 23 March 2015 | |
| TM01 - Termination of appointment of director | 24 December 2014 | |
| AR01 - Annual Return | 01 December 2014 | |
| TM01 - Termination of appointment of director | 02 October 2014 | |
| AD01 - Change of registered office address | 01 September 2014 | |
| AA - Annual Accounts | 10 March 2014 | |
| AR01 - Annual Return | 02 December 2013 | |
| TM01 - Termination of appointment of director | 07 March 2013 | |
| AA - Annual Accounts | 05 March 2013 | |
| AR01 - Annual Return | 04 December 2012 | |
| MG01 - Particulars of a mortgage or charge | 19 July 2012 | |
| AD01 - Change of registered office address | 26 April 2012 | |
| AA - Annual Accounts | 18 April 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| AR01 - Annual Return | 05 December 2011 | |
| CH01 - Change of particulars for director | 05 December 2011 | |
| TM01 - Termination of appointment of director | 31 October 2011 | |
| TM02 - Termination of appointment of secretary | 31 October 2011 | |
| AA - Annual Accounts | 11 August 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AP01 - Appointment of director | 19 April 2011 | |
| AR01 - Annual Return | 01 December 2010 | |
| AA - Annual Accounts | 06 September 2010 | |
| AUD - Auditor's letter of resignation | 06 May 2010 | |
| AP01 - Appointment of director | 05 May 2010 | |
| AA - Annual Accounts | 18 March 2010 | |
| AR01 - Annual Return | 03 December 2009 | |
| 363a - Annual Return | 03 December 2008 | |
| 363a - Annual Return | 15 April 2008 | |
| AA - Annual Accounts | 03 April 2008 | |
| RESOLUTIONS - N/A | 05 December 2007 | |
| 363a - Annual Return | 05 December 2007 | |
| 123 - Notice of increase in nominal capital | 05 December 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 05 December 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 November 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| AA - Annual Accounts | 30 September 2007 | |
| 363a - Annual Return | 11 December 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
| 225 - Change of Accounting Reference Date | 14 September 2006 | |
| 363a - Annual Return | 16 December 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 14 December 2005 | |
| AA - Annual Accounts | 03 November 2005 | |
| 288a - Notice of appointment of directors or secretaries | 11 October 2005 | |
| 288a - Notice of appointment of directors or secretaries | 07 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 01 September 2005 | |
| 288b - Notice of resignation of directors or secretaries | 21 July 2005 | |
| 287 - Change in situation or address of Registered Office | 28 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 17 May 2005 | |
| 288b - Notice of resignation of directors or secretaries | 05 April 2005 | |
| 363a - Annual Return | 14 December 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 20 April 2004 | |
| 288b - Notice of resignation of directors or secretaries | 23 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 12 January 2004 | |
| 363a - Annual Return | 29 December 2003 | |
| AA - Annual Accounts | 31 October 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 25 October 2003 | |
| 363a - Annual Return | 07 January 2003 | |
| 363(353) - N/A | 07 January 2003 | |
| 363(190) - N/A | 07 January 2003 | |
| AA - Annual Accounts | 05 November 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 September 2002 | |
| 395 - Particulars of a mortgage or charge | 07 September 2002 | |
| 288b - Notice of resignation of directors or secretaries | 26 June 2002 | |
| AUD - Auditor's letter of resignation | 02 June 2002 | |
| 363a - Annual Return | 14 December 2001 | |
| RESOLUTIONS - N/A | 06 November 2001 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 November 2001 | |
| 123 - Notice of increase in nominal capital | 06 November 2001 | |
| AA - Annual Accounts | 02 November 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2001 | |
| 288a - Notice of appointment of directors or secretaries | 12 October 2001 | |
| CERTNM - Change of name certificate | 31 August 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 08 August 2001 | |
| 363a - Annual Return | 18 January 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 May 2000 | |
| 288a - Notice of appointment of directors or secretaries | 07 March 2000 | |
| 288a - Notice of appointment of directors or secretaries | 27 January 2000 | |
| RESOLUTIONS - N/A | 26 January 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 January 2000 | |
| 123 - Notice of increase in nominal capital | 26 January 2000 | |
| 288b - Notice of resignation of directors or secretaries | 17 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 January 2000 | |
| 363a - Annual Return | 14 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 22 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 December 1999 | |
| 288a - Notice of appointment of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| AA - Annual Accounts | 18 October 1999 | |
| AA - Annual Accounts | 28 January 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 January 1999 | |
| 363a - Annual Return | 05 January 1999 | |
| 225 - Change of Accounting Reference Date | 21 July 1998 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 April 1998 | |
| AA - Annual Accounts | 05 February 1998 | |
| 363a - Annual Return | 12 December 1997 | |
| AA - Annual Accounts | 04 February 1997 | |
| 363a - Annual Return | 06 January 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 1996 | |
| AA - Annual Accounts | 09 February 1996 | |
| 363x - Annual Return | 22 December 1995 | |
| 288 - N/A | 15 December 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 288 - N/A | 31 January 1995 | |
| 363x - Annual Return | 09 January 1995 | |
| 288 - N/A | 13 September 1994 | |
| AA - Annual Accounts | 11 March 1994 | |
| 288 - N/A | 09 March 1994 | |
| RESOLUTIONS - N/A | 05 January 1994 | |
| 363s - Annual Return | 23 December 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 12 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 287 - Change in situation or address of Registered Office | 05 October 1993 | |
| 288 - N/A | 05 October 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 30 September 1993 | |
| AA - Annual Accounts | 02 February 1993 | |
| 363x - Annual Return | 18 January 1993 | |
| 395 - Particulars of a mortgage or charge | 21 December 1992 | |
| 288 - N/A | 21 August 1992 | |
| AA - Annual Accounts | 06 May 1992 | |
| 288 - N/A | 11 February 1992 | |
| 363x - Annual Return | 11 February 1992 | |
| 288 - N/A | 16 December 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| 288 - N/A | 12 July 1991 | |
| AA - Annual Accounts | 22 January 1991 | |
| 363 - Annual Return | 22 January 1991 | |
| 288 - N/A | 10 January 1991 | |
| 288 - N/A | 26 July 1990 | |
| 288 - N/A | 03 April 1990 | |
| 363 - Annual Return | 25 January 1990 | |
| AA - Annual Accounts | 22 January 1990 | |
| AA - Annual Accounts | 13 October 1989 | |
| 363 - Annual Return | 27 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 20 September 1989 | |
| 288 - N/A | 22 February 1989 | |
| 288 - N/A | 01 March 1988 | |
| AA - Annual Accounts | 27 January 1988 | |
| 363 - Annual Return | 27 January 1988 | |
| 288 - N/A | 13 January 1988 | |
| 287 - Change in situation or address of Registered Office | 05 August 1987 | |
| CERTNM - Change of name certificate | 10 June 1987 | |
| 288 - N/A | 01 May 1987 | |
| 363 - Annual Return | 02 April 1987 | |
| 288 - N/A | 26 March 1987 | |
| AA - Annual Accounts | 09 February 1987 | |
| 288 - N/A | 09 December 1986 | |
| 288 - N/A | 09 December 1986 | |
| 288 - N/A | 11 November 1986 | |
| 288 - N/A | 07 May 1986 | |
| AA - Annual Accounts | 06 May 1986 | |
| 363 - Annual Return | 06 May 1986 | |
| CERTNM - Change of name certificate | 13 August 1984 | |
| MISC - Miscellaneous document | 29 June 1984 | |
| NEWINC - New incorporation documents | 29 June 1984 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 02 July 2012 | Fully Satisfied |
N/A |
| Rent deposit deed | 02 September 2002 | Fully Satisfied |
N/A |
| Charge | 16 December 1992 | Fully Satisfied |
N/A |
| Fixed and floating charge | 20 March 1985 | Fully Satisfied |
N/A |
