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EUROPEAN GAS LIMITED

Learn more about EUROPEAN GAS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

55 BAKER STREET, LONDON, W1U 7EU

EUROPEAN GAS LIMITED on the map

Company type: Private Limited Company
Company number: 05321791
Company status: Active
country of origin: United Kingdom
incorporation date: 2004.12.29
last member list: 2013.12.29
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 09100 - Support activities for petroleum and natural gas mining
Company EUROPEAN GAS LIMITED is a Private Limited Company, registration number 05321791, established in United Kingdom on the 29. December 2004. The company is now active. The company has been in business for 9 years and 10 months. The company is based on 55 BAKER STREET, LONDON, W1U 7EU. Business of the company EUROPEAN GAS LIMITED by SIC and NACE code is "09100 - Support activities for petroleum and natural gas mining". There are 59 company documents available. The most recent document is "31/07/14 STATEMENT OF CAPITAL GBP 1.292" from the 2014.09.05. The latest accounts are filed up to 2013.06.30. The latest annual return was filed up to 2013.12.29. We do not have any information about the company EUROPEAN GAS LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 11. The total number of secretaries was 4. Data on this page were generated on the 2014.11.22. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 30.06
next due date: 2015.03.31
overdue: NO
last made update: 2013.06.30
account category: GROUP
documents available: 1

Returns:

next due date: 2015.01.26
overdue: NO
last made update: 2013.12.29
documents available: 1

List of company documents:

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31/07/14 STATEMENT OF CAPITAL GBP 1.292, 31/07/14 STATEMENT OF CAPITAL EUR 0.0004
Form type: SH01
Date: 2014.09.05
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.09.05
Form type: LATEST SOC
Document description: 05/09/14 STATEMENT OF CAPITAL;GBP 1.292;EUR .0004
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DIRECTOR APPOINTED CHARLES ANTOINE EDOUARD LORENCEAU
Form type: AP01
Date: 2014.08.30
£2.19
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.08.30
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.08.30
£2.19
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.08.04
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Clarification
Description: Dates of allotment 28/02/2013 to 12/04/2013
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DIRECTOR APPOINTED FREDERIC TREVOR NICHOLAS DURR
Form type: AP01
Date: 2014.07.21
£2.19
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ADOPT ARTICLES 20/06/2014
Form type: RES01
Date: 2014.06.30
£2.19
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STATEMENT OF COMPANY'S OBJECTS
Form type: CC04
Date: 2014.06.30
£2.19
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28/02/14 STATEMENT OF CAPITAL GBP 1.292, 28/02/14 STATEMENT OF CAPITAL EUR 3500000
Form type: SH01
Date: 2014.06.26
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SECOND FILING FOR FORM SH01
Form type: RP04
Date: 2014.06.23
Child documents:
Document type: ANNOTATION
Date: 2014.06.23
Form type: ANNOTATION
Document description: Clarification
Description: DATE OF ALLOTMENT IS 28/02/2013 TO 12/04/2013
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/13
Form type: AA
Date: 2014.03.20
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12/04/13 STATEMENT OF CAPITAL GBP 1.264
Form type: SH01
Date: 2014.02.18
Child documents:
Document type: ANNOTATION
Date: 2014.08.04
Form type: ANNOTATION
Document description: Clarification
Description: A second filed SH01 was registered on 23/06/2014 and again on 04/08/2014
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29/12/13 BULK LIST
Form type: AR01
Date: 2014.02.11
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / FREDERIC JEAN-LOUIS BRIENS / 15/07/2013
Form type: CH01
Date: 2013.10.08
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / JOHANNES NIEMETZ / 15/07/2013
Form type: CH01
Date: 2013.10.08
£2.19
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REGISTERED OFFICE CHANGED ON 24/07/2013 FROM, FARRINGDON PLACE 20 FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD01
Date: 2013.07.24
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2013.02.07
£2.19
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29/12/12 BULK LIST
Form type: AR01
Date: 2013.01.28
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM
Form type: AD03
Date: 2013.01.28
£2.19
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SAIL ADDRESS CHANGED FROM:, FARRINGDON PLACE FARRINGDON ROAD, LONDON, EC1M 3AP
Form type: AD02
Date: 2013.01.28
£2.19
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GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/12
Form type: AA
Date: 2012.11.13
£2.19
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CORPORATE SECRETARY APPOINTED ST. JOHN'S SQUARE SECRETARIES LIMITED
Form type: AP04
Date: 2012.08.15
£2.19
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APPOINTMENT TERMINATED, SECRETARY MARK PITTS
Form type: TM02
Date: 2012.08.15
£2.19
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REGISTER(S) MOVED TO SAIL ADDRESS, 114-REG MEM, 162-REG DIR, 275-REG SEC, 358-REC OF RES ETC, 702-CONT RE PUR OWN SHARES, 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO, 743-REG DEB
Form type: AD03
Date: 2012.07.09
£2.19
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SAIL ADDRESS CREATED
Form type: AD02
Date: 2012.07.09
£2.19
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SUBDIVISION 15/05/2012
Form type: RES13
Date: 2012.05.17
Child documents:
Document type: ANNOTATION
Date: 2012.05.17
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Document type: ANNOTATION
Date: 2012.05.17
Form type: RES01
Document description: ADOPT ARTICLES 15/05/2012
£2.19
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SUB-DIVISION, 15/05/12
Form type: SH02
Date: 2012.05.17
£2.19
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15/05/12 STATEMENT OF CAPITAL GBP 1.19
Form type: SH01
Date: 2012.05.17
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/11
Form type: AA
Date: 2012.05.11
£2.19
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DIRECTOR APPOINTED JULIEN MOULIN
Form type: AP01
Date: 2012.04.04
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JULIEN MOULIN
Form type: TM01
Date: 2012.01.18
£2.19
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APPOINTMENT TERMINATED, DIRECTOR JOHN HEMPEL
Form type: TM01
Date: 2012.01.18
£2.19
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29/12/11 FULL LIST
Form type: AR01
Date: 2012.01.10
£2.19
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DIRECTOR APPOINTED JOHANNES NIEMETZ
Form type: AP01
Date: 2011.11.23
£2.19
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DIRECTOR APPOINTED FREDERIC JEAN-LOUIS BRIENS
Form type: AP01
Date: 2011.11.23
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/10
Form type: AA
Date: 2011.07.26
£2.19
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29/12/10 NO CHANGES
Form type: AR01
Date: 2011.02.08
£2.19
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DIRECTOR APPOINTED JOHN SEBASTIAN HEMPEL
Form type: AP01
Date: 2010.04.28
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/09
Form type: AA
Date: 2010.04.22
£2.19
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APPOINTMENT TERMINATED, DIRECTOR GAUTHIER DE POTTER
Form type: TM01
Date: 2010.02.22
£2.19
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29/12/09 FULL LIST
Form type: AR01
Date: 2010.01.07
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ANTHONY MCCLURE
Form type: TM01
Date: 2009.12.17
£2.19
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DIRECTOR APPOINTED JULIEN MOULIN
Form type: AP01
Date: 2009.11.23
£2.19
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APPOINTMENT TERMINATED, DIRECTOR ALAN FLAVELLE
Form type: TM01
Date: 2009.11.23
£2.19
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DIRECTOR APPOINTED GAUTHIER CHARLES HUBERT JOHAN DE POTTER
Form type: AP01
Date: 2009.11.23
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/08
Form type: AA
Date: 2009.08.05
£2.19
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DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY MCCLURE / 03/07/2009
Form type: 288c
Date: 2009.07.07
£2.19
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SECRETARY APPOINTED MARK PITTS
Form type: 288a
Date: 2009.07.07
£2.19
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APPOINTMENT TERMINATED SECRETARY CRAIG FERRIER
Form type: 288b
Date: 2009.07.07
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/07
Form type: AA
Date: 2009.01.07
£2.19
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RETURN MADE UP TO 29/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.06
£2.19
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REGISTERED OFFICE CHANGED ON 15/12/2008 FROM, 3RD FLOOR, 7-10 CHANDOS STREET, CAVENDISH SQUARE LONDON, W1G 9DQ
Form type: 287
Date: 2008.12.15
£2.19
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2008.09.22
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/06
Form type: AA
Date: 2008.09.12
£2.19
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RETURN MADE UP TO 29/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.08.04
£2.19
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RETURN MADE UP TO 29/12/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.08.07
£2.19
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FULL ACCOUNTS MADE UP TO 30/06/05
Form type: AA
Date: 2006.06.20
£2.19
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RETURN MADE UP TO 29/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.02.23
£2.19
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REGISTERED OFFICE CHANGED ON 05/05/05 FROM:, 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON W1G 9DQ
Form type: 287
Date: 2005.05.05

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Company directors and board members:

ST. JOHN'S SQUARE SECRETARIES LIMITED (current)
Secretary, 2012.07.24
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
FREDERIC JEAN-LOUIS BRIENS (current)
Director, CHIEF EXECUTIVE OFFICER, 2011.09.01
1 AVENUE SAINT RÉMY ESPACE PIERRARD , FORBACH
57600
FRANCE
FREDERIC TREVOR NICHOLAS DURR (current)
Director, FUND MANAGER, 2014.01.31
FLAT 2802 LANE 515 XUJIAHUI NO 14 , SHANGHAI
200020
CHINA
CHARLES ANTOINE EDOUARD LORENCEAU (current)
Director, ASSET MANAGER, 2014.01.31
63 BROOK STREET , LONDON
W1K 4HS
JULIEN MOULIN (current)
Director, ANALYST, 2012.04.02
47 BELGRAVE SQUARE , LONDON
SW1X 8QR
JOHANNES NIEMETZ (current)
Director, CFO & COO, 2011.09.01
1 AVENUE SAINT RÉMY ESPACE PIERRARD , FORBACH
57600
FRANCE
CRAIG JOHN FERRIER (resigned)
Secretary, CONSULTANT, 2005.02.17 - 2008.01.18
64 MCCOURT STREET WEST LEEDERVILLE , WESTERN AUSTRALIA
FOREIGN, 6007
AUSTRALIA
HWCA SECRETARY LIMITED (resigned)
Secretary, 2004.12.29 - 2005.02.17
3RD FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
MARK PITTS (resigned)
Secretary, CONSULTANT, 2008.01.18 - 2012.07.24
7 JENNIFER WAY , ROSSMOYNE
WESTERN AUSTRALIA 6148
AUSTRALIA
GAUTHIER CHARLES HUBERT JOHAN DE POTTER (resigned)
Director, EVP TRANSCOR ASTRA GROUP, 2009.11.11 - 2010.02.09
2 RUE DE METZ , FREYMING-MERLEBACH
57800
FRANCE
ALAN JOHN FLAVELLE (resigned)
Director, GEOPHYSICIST, 2005.02.17 - 2009.11.11
30 SAW DRIVE , DARLINGTON
FOREIGN, 6070 WESTERN AUSTRALIA
AUSTRALIA
JOHN SEBASTIAN HEMPEL (resigned)
Director, NONE, 2010.02.09 - 2011.09.21
FARRINGDON PLACE 20 FARRINGDON ROAD , LONDON
EC1M 3AP
HWCA DIRECTOR LIMITED (resigned)
Director, FORMATION AGENT, 2004.12.29 - 2005.02.17
3RD FLOOR, 7-10 CHANDOS STREET CAVENDISH SQUARE , LONDON
W1G 9DQ
ANTHONY JOHN MCCLURE (resigned)
Director, EXECUTIVE, 2005.02.17 - 2009.11.11
47 AVENUE DE L'OPERA , 75002
PARIS
FRANCE
JULIEN MOULIN (resigned)
Director, NONE, 2009.11.11 - 2011.09.21
2 RUE DE METZ , FREYMING-MERLEBACH
57800
FRANCE

Companies near to EUROPEAN GAS ltd.

Information about the Private Limited Company EUROPEAN GAS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2014.11.21.