Gb Gas Holdings Ltd was registered on 15 April 1996 with its registered office in Berkshire, it has a status of "Active". The companies directors are Bell, Jeffrey Allan, O'shea, Christopher Michael, Page, Andrew Slaney, Todd, Alistair Mark. We don't currently know the number of employees at this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BELL, Jeffrey Allan | 30 July 2010 | 01 November 2018 | 1 |
| O'SHEA, Christopher Michael | 01 November 2018 | 24 July 2020 | 1 |
| PAGE, Andrew Slaney | 31 August 2014 | 31 December 2017 | 1 |
| TODD, Alistair Mark | 01 January 2018 | 18 November 2019 | 1 |
| Document Type | Date | |
|---|---|---|
| TM01 - Termination of appointment of director | 01 October 2020 | |
| AP01 - Appointment of director | 01 October 2020 | |
| CH01 - Change of particulars for director | 24 September 2020 | |
| AP01 - Appointment of director | 27 July 2020 | |
| TM01 - Termination of appointment of director | 27 July 2020 | |
| CS01 - N/A | 04 June 2020 | |
| TM01 - Termination of appointment of director | 12 December 2019 | |
| AP01 - Appointment of director | 12 December 2019 | |
| AA - Annual Accounts | 05 October 2019 | |
| CS01 - N/A | 03 June 2019 | |
| AP01 - Appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 02 April 2019 | |
| TM01 - Termination of appointment of director | 15 November 2018 | |
| AP01 - Appointment of director | 15 November 2018 | |
| AA - Annual Accounts | 04 October 2018 | |
| CS01 - N/A | 07 June 2018 | |
| AP01 - Appointment of director | 18 January 2018 | |
| TM01 - Termination of appointment of director | 18 January 2018 | |
| MR04 - N/A | 17 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR04 - N/A | 16 August 2017 | |
| MR05 - N/A | 09 August 2017 | |
| MR05 - N/A | 09 August 2017 | |
| MR05 - N/A | 09 August 2017 | |
| CH01 - Change of particulars for director | 13 July 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 05 June 2017 | |
| AA - Annual Accounts | 09 October 2016 | |
| AR01 - Annual Return | 27 June 2016 | |
| SH01 - Return of Allotment of shares | 07 December 2015 | |
| RESOLUTIONS - N/A | 30 November 2015 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 30 November 2015 | |
| SH19 - Statement of capital | 30 November 2015 | |
| CAP-SS - N/A | 30 November 2015 | |
| AA - Annual Accounts | 08 October 2015 | |
| CH01 - Change of particulars for director | 19 August 2015 | |
| AR01 - Annual Return | 25 June 2015 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 02 September 2014 | |
| TM01 - Termination of appointment of director | 02 September 2014 | |
| AR01 - Annual Return | 23 June 2014 | |
| CH01 - Change of particulars for director | 22 April 2014 | |
| AA - Annual Accounts | 04 October 2013 | |
| AR01 - Annual Return | 28 June 2013 | |
| AR01 - Annual Return | 26 February 2013 | |
| AA - Annual Accounts | 03 October 2012 | |
| RP04 - N/A | 12 April 2012 | |
| AR01 - Annual Return | 09 February 2012 | |
| RESOLUTIONS - N/A | 18 October 2011 | |
| SH19 - Statement of capital | 18 October 2011 | |
| CAP-SS - N/A | 18 October 2011 | |
| SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 18 October 2011 | |
| AA - Annual Accounts | 15 July 2011 | |
| AR01 - Annual Return | 03 February 2011 | |
| CH01 - Change of particulars for director | 04 November 2010 | |
| AP01 - Appointment of director | 20 August 2010 | |
| TM01 - Termination of appointment of director | 19 August 2010 | |
| AA - Annual Accounts | 10 August 2010 | |
| AR01 - Annual Return | 01 February 2010 | |
| RESOLUTIONS - N/A | 15 January 2010 | |
| CC04 - Statement of companies objects | 15 January 2010 | |
| CH01 - Change of particulars for director | 13 January 2010 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| CH01 - Change of particulars for director | 24 November 2009 | |
| AA - Annual Accounts | 02 June 2009 | |
| 288b - Notice of resignation of directors or secretaries | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 29 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 395 - Particulars of a mortgage or charge | 09 April 2009 | |
| 363a - Annual Return | 02 March 2009 | |
| AA - Annual Accounts | 03 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 16 October 2008 | |
| 363a - Annual Return | 08 February 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 January 2008 | |
| AA - Annual Accounts | 17 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 01 October 2007 | |
| 363a - Annual Return | 07 February 2007 | |
| AA - Annual Accounts | 05 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 20 July 2006 | |
| 288a - Notice of appointment of directors or secretaries | 14 July 2006 | |
| 363a - Annual Return | 06 February 2006 | |
| AA - Annual Accounts | 02 November 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 395 - Particulars of a mortgage or charge | 06 October 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 13 April 2005 | |
| 363a - Annual Return | 02 February 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 26 January 2005 | |
| 88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash | 02 September 2004 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 02 September 2004 | |
| AA - Annual Accounts | 13 August 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| RESOLUTIONS - N/A | 26 April 2004 | |
| 123 - Notice of increase in nominal capital | 26 April 2004 | |
| 363a - Annual Return | 26 February 2004 | |
| AA - Annual Accounts | 15 July 2003 | |
| AUD - Auditor's letter of resignation | 13 May 2003 | |
| 288b - Notice of resignation of directors or secretaries | 07 March 2003 | |
| 363s - Annual Return | 05 March 2003 | |
| AA - Annual Accounts | 02 September 2002 | |
| 395 - Particulars of a mortgage or charge | 23 July 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 July 2002 | |
| 363s - Annual Return | 01 March 2002 | |
| 288a - Notice of appointment of directors or secretaries | 08 February 2002 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 December 2001 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 October 2001 | |
| 287 - Change in situation or address of Registered Office | 14 September 2001 | |
| 400 - Particulars of a mortgage or charge subject to which property has been acquired | 13 June 2001 | |
| AA - Annual Accounts | 06 June 2001 | |
| 363a - Annual Return | 02 March 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2000 | |
| AA - Annual Accounts | 31 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288b - Notice of resignation of directors or secretaries | 04 October 2000 | |
| 288a - Notice of appointment of directors or secretaries | 21 September 2000 | |
| 395 - Particulars of a mortgage or charge | 12 September 2000 | |
| 363a - Annual Return | 17 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 17 November 1999 | |
| AA - Annual Accounts | 01 November 1999 | |
| RESOLUTIONS - N/A | 02 August 1999 | |
| RESOLUTIONS - N/A | 02 August 1999 | |
| RESOLUTIONS - N/A | 02 August 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 July 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 30 June 1999 | |
| 363a - Annual Return | 01 April 1999 | |
| 288b - Notice of resignation of directors or secretaries | 25 February 1999 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 December 1998 | |
| AA - Annual Accounts | 29 October 1998 | |
| AUD - Auditor's letter of resignation | 28 July 1998 | |
| 363a - Annual Return | 26 February 1998 | |
| AA - Annual Accounts | 30 October 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 09 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 03 July 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 23 June 1997 | |
| 363a - Annual Return | 27 May 1997 | |
| 363a - Annual Return | 27 May 1997 | |
| 363a - Annual Return | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 21 March 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 287 - Change in situation or address of Registered Office | 12 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 06 February 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| RESOLUTIONS - N/A | 13 January 1997 | |
| 123 - Notice of increase in nominal capital | 13 January 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 13 January 1997 | |
| 225 - Change of Accounting Reference Date | 23 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 30 October 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| RESOLUTIONS - N/A | 10 July 1996 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 10 July 1996 | |
| 123 - Notice of increase in nominal capital | 10 July 1996 | |
| RESOLUTIONS - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 288 - N/A | 05 July 1996 | |
| 287 - Change in situation or address of Registered Office | 05 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| RESOLUTIONS - N/A | 04 July 1996 | |
| CERT2 - Re-registration of a company from unlimited to limited with a change of name | 04 July 1996 | |
| MAR - Memorandum and Articles - used in re-registration | 04 July 1996 | |
| 51 - Application by an unlimited company to be re-registered as limited | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| 288 - N/A | 04 July 1996 | |
| CERTNM - Change of name certificate | 26 June 1996 | |
| NEWINC - New incorporation documents | 15 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Intercreditor agreement | 31 March 2009 | Fully Satisfied |
N/A |
| Intra-group receivables charge | 31 March 2009 | Fully Satisfied |
N/A |
| Share charge | 31 March 2009 | Fully Satisfied |
N/A |
| Deed of amendment and restatement | 20 September 2005 | Outstanding |
N/A |
| Deed of amendment and restatement | 20 September 2005 | Fully Satisfied |
N/A |
| Deed of amendment and restatement | 11 July 2002 | Fully Satisfied |
N/A |
| Share charge (the "60% share charge) between chanter petroleum limited (the "original chargor") and the secured party (as defined) | 25 May 2001 | Fully Satisfied |
N/A |
| Rent deposit deed | 30 August 2000 | Outstanding |
N/A |
