About

Registered Number: 02301809
Date of Incorporation: 03/10/1988 (31 years and 4 months ago)
Company Status: Active
Registered Address: Woolleys Farm Welford Road, Naseby, Northampton, NN6 6DP,

 

Gasmet Technologies (UK) Ltd was founded on 03 October 1988 and has its registered office in Northampton, it has a status of "Active". We do not know the number of employees at this business. Gasmet Technologies (UK) Ltd has 8 directors listed as Sanford, Stephen Nicolas, Ahro, Mikko Tapani, Roberts, Kenneth Thomas, Wallace, Sara Christine, Duggan, Dominic, Golding, Keith, Menzies, Ian Barnes, Monaghan, James in the Companies House registry.

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
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.