Gazco Ltd was founded on 09 March 1988, it has a status of "Active". The organisation has 15 directors listed as Carr, Caroline May, Compton, Alistair, Henry, Edward Gerard Charles, Kingscott, Ian David, Swan, Paul, Brook, Colin Malcolm, Brook, Guy Courtenay Bagot, Crabb, Robert James, Dickinson, John Alan, Oram, Michael, Sage, Morley Andrew, Sowden, Christopher Alan, Stevens, James William, Taylor, Gregory Richard, Walker, Andrew David. We don't know the number of employees at Gazco Ltd.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
CARR, Caroline May | 01 August 2020 | - | 1 |
COMPTON, Alistair | 05 September 2017 | - | 1 |
HENRY, Edward Gerard Charles | 15 January 2016 | - | 1 |
KINGSCOTT, Ian David | 01 April 2008 | - | 1 |
SWAN, Paul | 10 June 2020 | - | 1 |
BROOK, Colin Malcolm | N/A | 14 May 1999 | 1 |
BROOK, Guy Courtenay Bagot | N/A | 01 June 2006 | 1 |
CRABB, Robert James | N/A | 30 June 2020 | 1 |
DICKINSON, John Alan | 04 May 1999 | 05 August 1999 | 1 |
ORAM, Michael | 15 January 2016 | 15 July 2019 | 1 |
SAGE, Morley Andrew | 01 June 1995 | 31 December 2016 | 1 |
SOWDEN, Christopher Alan | 02 January 2001 | 31 January 2009 | 1 |
STEVENS, James William | 01 June 1995 | 01 November 2007 | 1 |
TAYLOR, Gregory Richard | 16 February 2004 | 31 December 2007 | 1 |
WALKER, Andrew David | 01 June 2006 | 10 July 2020 | 1 |
Document Type | Date | |
---|---|---|
AP01 - Appointment of director | 10 August 2020 | |
TM01 - Termination of appointment of director | 27 July 2020 | |
TM02 - Termination of appointment of secretary | 13 July 2020 | |
TM01 - Termination of appointment of director | 13 July 2020 | |
AP01 - Appointment of director | 17 June 2020 | |
CS01 - N/A | 21 January 2020 | |
TM01 - Termination of appointment of director | 27 August 2019 | |
AA - Annual Accounts | 21 June 2019 | |
CS01 - N/A | 21 January 2019 | |
AA - Annual Accounts | 06 August 2018 | |
CS01 - N/A | 24 January 2018 | |
AA - Annual Accounts | 03 October 2017 | |
AP01 - Appointment of director | 13 September 2017 | |
CS01 - N/A | 21 January 2017 | |
TM01 - Termination of appointment of director | 03 January 2017 | |
AA - Annual Accounts | 09 September 2016 | |
AR01 - Annual Return | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AP01 - Appointment of director | 22 January 2016 | |
AUD - Auditor's letter of resignation | 16 October 2015 | |
AA - Annual Accounts | 14 September 2015 | |
AR01 - Annual Return | 26 January 2015 | |
AA - Annual Accounts | 04 September 2014 | |
AR01 - Annual Return | 23 January 2014 | |
AA01 - Change of accounting reference date | 21 November 2013 | |
AA - Annual Accounts | 16 October 2013 | |
AA01 - Change of accounting reference date | 14 February 2013 | |
AA - Annual Accounts | 08 February 2013 | |
AR01 - Annual Return | 28 January 2013 | |
AA - Annual Accounts | 09 February 2012 | |
AR01 - Annual Return | 21 January 2012 | |
AA - Annual Accounts | 07 February 2011 | |
AR01 - Annual Return | 01 February 2011 | |
AA - Annual Accounts | 09 February 2010 | |
AR01 - Annual Return | 04 February 2010 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 24 October 2009 | |
CH03 - Change of particulars for secretary | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
CH01 - Change of particulars for director | 06 October 2009 | |
AA - Annual Accounts | 24 February 2009 | |
363a - Annual Return | 03 February 2009 | |
288b - Notice of resignation of directors or secretaries | 02 February 2009 | |
288a - Notice of appointment of directors or secretaries | 02 April 2008 | |
AA - Annual Accounts | 12 February 2008 | |
363a - Annual Return | 31 January 2008 | |
288b - Notice of resignation of directors or secretaries | 02 January 2008 | |
288b - Notice of resignation of directors or secretaries | 30 November 2007 | |
AA - Annual Accounts | 02 March 2007 | |
363a - Annual Return | 06 February 2007 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288b - Notice of resignation of directors or secretaries | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
288a - Notice of appointment of directors or secretaries | 01 June 2006 | |
AA - Annual Accounts | 01 March 2006 | |
363a - Annual Return | 10 February 2006 | |
AA - Annual Accounts | 24 March 2005 | |
363s - Annual Return | 15 February 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 24 August 2004 | |
AA - Annual Accounts | 09 March 2004 | |
288a - Notice of appointment of directors or secretaries | 28 February 2004 | |
363s - Annual Return | 28 February 2004 | |
AUD - Auditor's letter of resignation | 10 April 2003 | |
AA - Annual Accounts | 26 March 2003 | |
363s - Annual Return | 28 February 2003 | |
AA - Annual Accounts | 13 March 2002 | |
363s - Annual Return | 26 February 2002 | |
AA - Annual Accounts | 27 March 2001 | |
363s - Annual Return | 02 March 2001 | |
288a - Notice of appointment of directors or secretaries | 09 January 2001 | |
288b - Notice of resignation of directors or secretaries | 02 August 2000 | |
288a - Notice of appointment of directors or secretaries | 10 May 2000 | |
AUD - Auditor's letter of resignation | 03 April 2000 | |
AA - Annual Accounts | 28 March 2000 | |
363s - Annual Return | 25 February 2000 | |
288b - Notice of resignation of directors or secretaries | 16 August 1999 | |
288a - Notice of appointment of directors or secretaries | 01 June 1999 | |
288b - Notice of resignation of directors or secretaries | 01 June 1999 | |
AA - Annual Accounts | 26 March 1999 | |
363s - Annual Return | 04 March 1999 | |
AA - Annual Accounts | 18 March 1998 | |
363s - Annual Return | 24 February 1998 | |
AA - Annual Accounts | 20 March 1997 | |
363s - Annual Return | 26 February 1997 | |
AA - Annual Accounts | 26 March 1996 | |
363s - Annual Return | 28 February 1996 | |
288 - N/A | 20 June 1995 | |
288 - N/A | 20 June 1995 | |
AA - Annual Accounts | 21 March 1995 | |
363s - Annual Return | 13 February 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
PRE95 - N/A | 01 January 1995 | |
363s - Annual Return | 20 February 1994 | |
AA - Annual Accounts | 15 September 1993 | |
AA - Annual Accounts | 24 March 1993 | |
363s - Annual Return | 14 February 1993 | |
AUD - Auditor's letter of resignation | 28 April 1992 | |
AA - Annual Accounts | 31 March 1992 | |
363s - Annual Return | 13 February 1992 | |
AA - Annual Accounts | 06 March 1991 | |
363a - Annual Return | 06 March 1991 | |
403b - Declaration that part of the property or undertaking charges (a) has been released from the charge; (b) no longer forms part of the company's property or undertaking | 15 January 1991 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 June 1990 | |
RESOLUTIONS - N/A | 11 June 1990 | |
123 - Notice of increase in nominal capital | 11 June 1990 | |
225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 26 April 1990 | |
AA - Annual Accounts | 05 April 1990 | |
363 - Annual Return | 16 February 1990 | |
288 - N/A | 07 November 1989 | |
288 - N/A | 07 November 1989 | |
RESOLUTIONS - N/A | 26 May 1989 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 26 May 1989 | |
123 - Notice of increase in nominal capital | 26 May 1989 | |
288 - N/A | 05 April 1989 | |
288 - N/A | 21 November 1988 | |
288 - N/A | 21 November 1988 | |
395 - Particulars of a mortgage or charge | 26 September 1988 | |
MEM/ARTS - N/A | 17 June 1988 | |
CERTNM - Change of name certificate | 26 May 1988 | |
RESOLUTIONS - N/A | 20 May 1988 | |
287 - Change in situation or address of Registered Office | 20 May 1988 | |
288 - N/A | 20 May 1988 | |
288 - N/A | 20 May 1988 | |
NEWINC - New incorporation documents | 09 March 1988 |
Description | Date | Status | Charge by |
---|---|---|---|
Legal charge | 16 September 1988 | Fully Satisfied |
N/A |