About

Registered Number: 02301809
Date of Incorporation: 03/10/1988 (32 years ago)
Company Status: Active
Registered Address: Woolleys Farm Welford Road, Naseby, Northampton, NN6 6DP,

 

Gasmet Technologies (UK) Ltd was registered on 03 October 1988, it's status is listed as "Active". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Sanford, Stephen Nicolas, Ahro, Mikko Tapani, Roberts, Kenneth Thomas, Wallace, Sara Christine, Duggan, Dominic, Golding, Keith, Menzies, Ian Barnes, Monaghan, James.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
AHRO, Mikko Tapani 30 March 2016 - 1
DUGGAN, Dominic 01 August 2004 16 December 2016 1
GOLDING, Keith N/A 30 March 2016 1
MONAGHAN, James 01 April 2002 16 December 2016 1
Secretary Name Appointed Resigned Total Appointments
SANFORD, Stephen Nicolas 16 December 2016 - 1
WALLACE, Sara Christine N/A 31 March 2002 1

Filing History

Document Type Date
CS01 - N/A 01 September 2020
AA - Annual Accounts 24 January 2020
PSC05 - N/A 03 September 2019
CS01 - N/A 02 September 2019
PSC05 - N/A 02 September 2019
CH01 - Change of particulars for director 31 July 2019
AA - Annual Accounts 25 February 2019
CS01 - N/A 12 September 2018
RESOLUTIONS - N/A 12 June 2018
RESOLUTIONS - N/A 12 June 2018
CONNOT - N/A 10 April 2018
AA - Annual Accounts 14 February 2018
AD01 - Change of registered office address 22 December 2017
CS01 - N/A 01 September 2017
AA - Annual Accounts 17 March 2017
TM01 - Termination of appointment of director 20 December 2016
AP03 - Appointment of secretary 20 December 2016
TM01 - Termination of appointment of director 20 December 2016
TM02 - Termination of appointment of secretary 20 December 2016
CS01 - N/A 01 September 2016
AA01 - Change of accounting reference date 21 June 2016
AA - Annual Accounts 20 June 2016
AP01 - Appointment of director 03 May 2016
AP01 - Appointment of director 01 April 2016
TM01 - Termination of appointment of director 01 April 2016
MR04 - N/A 23 March 2016
AR01 - Annual Return 01 September 2015
AA - Annual Accounts 27 August 2015
AA - Annual Accounts 06 September 2014
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 28 October 2013
AR01 - Annual Return 02 September 2013
AR01 - Annual Return 10 September 2012
AA - Annual Accounts 02 July 2012
AR01 - Annual Return 07 September 2011
AA - Annual Accounts 13 June 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 09 December 2010
AR01 - Annual Return 03 September 2010
AD01 - Change of registered office address 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
CH01 - Change of particulars for director 02 September 2010
AA - Annual Accounts 13 July 2010
363a - Annual Return 02 September 2009
AA - Annual Accounts 17 June 2009
363a - Annual Return 20 September 2008
AA - Annual Accounts 16 June 2008
169 - Return by a company purchasing its own shares 10 October 2007
363a - Annual Return 17 September 2007
AA - Annual Accounts 27 July 2007
363a - Annual Return 18 September 2006
AA - Annual Accounts 04 July 2006
363s - Annual Return 18 November 2005
AA - Annual Accounts 19 July 2005
363s - Annual Return 23 September 2004
288a - Notice of appointment of directors or secretaries 10 August 2004
AA - Annual Accounts 12 July 2004
363s - Annual Return 17 October 2003
AA - Annual Accounts 30 June 2003
RESOLUTIONS - N/A 22 November 2002
123 - Notice of increase in nominal capital 22 November 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 November 2002
363s - Annual Return 14 October 2002
AA - Annual Accounts 15 August 2002
288b - Notice of resignation of directors or secretaries 09 May 2002
288b - Notice of resignation of directors or secretaries 15 April 2002
288a - Notice of appointment of directors or secretaries 15 April 2002
363s - Annual Return 07 November 2001
AA - Annual Accounts 01 October 2001
363s - Annual Return 30 October 2000
AA - Annual Accounts 01 June 2000
363s - Annual Return 05 October 1999
AA - Annual Accounts 07 July 1999
AA - Annual Accounts 07 December 1998
363s - Annual Return 16 November 1998
MEM/ARTS - N/A 03 March 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
RESOLUTIONS - N/A 06 February 1998
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 08 January 1998
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 08 January 1998
123 - Notice of increase in nominal capital 08 January 1998
AA - Annual Accounts 09 December 1997
363s - Annual Return 28 October 1997
363s - Annual Return 14 October 1996
AA - Annual Accounts 21 August 1996
363s - Annual Return 06 November 1995
AA - Annual Accounts 08 August 1995
363s - Annual Return 16 November 1994
AA - Annual Accounts 23 September 1994
363s - Annual Return 11 October 1993
AA - Annual Accounts 13 July 1993
363s - Annual Return 06 November 1992
AA - Annual Accounts 16 July 1992
287 - Change in situation or address of Registered Office 20 February 1992
363b - Annual Return 08 October 1991
AA - Annual Accounts 07 August 1991
403a - Declaration of satisfaction in full or in part of a mortgage or charge 04 December 1990
395 - Particulars of a mortgage or charge 03 November 1990
363 - Annual Return 30 October 1990
AA - Annual Accounts 24 September 1990
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 21 September 1990
88(2)O - Return of allotments of shares issued for other than cash - original document 21 September 1990
MEM/ARTS - N/A 18 September 1990
RESOLUTIONS - N/A 07 September 1990
PUC 2 - N/A 07 September 1990
123 - Notice of increase in nominal capital 07 September 1990
88(2)P - N/A 07 September 1990
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
RESOLUTIONS - N/A 20 January 1989
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 18 January 1989
CERTNM - Change of name certificate 06 January 1989
287 - Change in situation or address of Registered Office 04 January 1989
288 - N/A 04 January 1989
288 - N/A 04 January 1989
395 - Particulars of a mortgage or charge 29 December 1988
395 - Particulars of a mortgage or charge 23 December 1988
NEWINC - New incorporation documents 03 October 1988

Mortgages & Charges

Description Date Status Charge by
Fixed and floating charge 02 November 1990 Fully Satisfied

N/A

Debenture 19 December 1988 Fully Satisfied

N/A

Debenture 19 December 1988 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.