Gasfill Ltd was founded on 22 December 2003 and are based in Stratford-Upon-Avon in Warwickshire, it's status in the Companies House registry is set to "Active". We do not know the number of employees at this business. The company has one director listed in the Companies House registry.
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
NEWBERRY, Allan James | 01 February 2010 | - | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 02 January 2020 | |
AA - Annual Accounts | 19 August 2019 | |
CS01 - N/A | 07 January 2019 | |
AA - Annual Accounts | 14 September 2018 | |
AA - Annual Accounts | 07 February 2018 | |
CS01 - N/A | 02 February 2018 | |
CS01 - N/A | 26 January 2017 | |
AA - Annual Accounts | 04 July 2016 | |
AR01 - Annual Return | 11 January 2016 | |
TM01 - Termination of appointment of director | 20 October 2015 | |
AA - Annual Accounts | 23 July 2015 | |
AR01 - Annual Return | 09 January 2015 | |
AA - Annual Accounts | 30 June 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
AP01 - Appointment of director | 04 April 2014 | |
AR01 - Annual Return | 17 January 2014 | |
AA - Annual Accounts | 18 July 2013 | |
TM01 - Termination of appointment of director | 11 July 2013 | |
SH01 - Return of Allotment of shares | 26 February 2013 | |
AR01 - Annual Return | 26 February 2013 | |
AA - Annual Accounts | 26 February 2013 | |
RESOLUTIONS - N/A | 09 February 2012 | |
SH01 - Return of Allotment of shares | 01 February 2012 | |
AR01 - Annual Return | 01 February 2012 | |
AA - Annual Accounts | 19 October 2011 | |
AA - Annual Accounts | 22 February 2011 | |
AD01 - Change of registered office address | 14 February 2011 | |
AR01 - Annual Return | 08 February 2011 | |
AD01 - Change of registered office address | 08 February 2011 | |
SH01 - Return of Allotment of shares | 08 February 2011 | |
SH01 - Return of Allotment of shares | 08 February 2011 | |
TM01 - Termination of appointment of director | 17 November 2010 | |
TM02 - Termination of appointment of secretary | 16 February 2010 | |
AP03 - Appointment of secretary | 16 February 2010 | |
AR01 - Annual Return | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
CH01 - Change of particulars for director | 19 January 2010 | |
AP01 - Appointment of director | 15 January 2010 | |
TM01 - Termination of appointment of director | 14 January 2010 | |
AA - Annual Accounts | 26 November 2009 | |
AA - Annual Accounts | 30 March 2009 | |
363a - Annual Return | 06 January 2009 | |
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) | 19 March 2008 | |
363a - Annual Return | 18 January 2008 | |
288a - Notice of appointment of directors or secretaries | 01 September 2007 | |
395 - Particulars of a mortgage or charge | 23 August 2007 | |
AA - Annual Accounts | 26 July 2007 | |
288a - Notice of appointment of directors or secretaries | 31 May 2007 | |
288a - Notice of appointment of directors or secretaries | 29 May 2007 | |
AA - Annual Accounts | 02 April 2007 | |
363s - Annual Return | 24 January 2007 | |
363s - Annual Return | 24 March 2006 | |
RESOLUTIONS - N/A | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 March 2006 | |
123 - Notice of increase in nominal capital | 23 March 2006 | |
AA - Annual Accounts | 22 February 2006 | |
288b - Notice of resignation of directors or secretaries | 22 September 2005 | |
288a - Notice of appointment of directors or secretaries | 22 September 2005 | |
225 - Change of Accounting Reference Date | 22 September 2005 | |
287 - Change in situation or address of Registered Office | 14 June 2005 | |
363s - Annual Return | 19 January 2005 | |
288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
288b - Notice of resignation of directors or secretaries | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
288a - Notice of appointment of directors or secretaries | 26 January 2004 | |
287 - Change in situation or address of Registered Office | 12 January 2004 | |
MEM/ARTS - N/A | 12 January 2004 | |
CERTNM - Change of name certificate | 07 January 2004 | |
NEWINC - New incorporation documents | 22 December 2003 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 15 August 2007 | Outstanding |
N/A |