About

Registered Number: 03160917
Date of Incorporation: 19/02/1996 (23 years and 9 months ago)
Company Status: Active
Registered Address: Clarendon House, Clarendon Road, Cambridge, CB2 8FH

 

Established in 1996, Gas Management Services Ltd has its registered office in Cambridge, it's status at Companies House is "Active". There are 20 directors listed for this business in the Companies House registry. We do not know the number of employees at this organisation.

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 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
WILKINSON, Stephen John 19 June 1996 31 May 2007 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
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.