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EURO-GAS MANAGEMENT SERVICES LIMITED

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

Company details

CHURSTON HOUSE BASCOMBE ROAD, CHURSTON FERRERS, BRIXHAM, DEVON, TQ5 0JJ

EURO-GAS MANAGEMENT SERVICES LIMITED on the map

Company type: Private Limited Company
Company number: 00602329
Company status: Active
country of origin: United Kingdom
incorporation date: 1958.04.08
last member list: 2016.04.28
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 46900 - Non-specialised wholesale trade

Accounts:

account ref date: 31.12
next due date: 2017.09.30
overdue: NO
last made update: 2015.12.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

next due date: 2017.05.26
overdue: NO
last made update: 2016.04.28
documents available: 1

List of company documents:

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28/04/16 FULL LIST
Form type: AR01
Date: 2016.05.03
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.03
Form type: LATEST SOC
Document description: 03/05/16 STATEMENT OF CAPITAL;GBP 200
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31/12/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2016.04.25
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28/04/15 FULL LIST
Form type: AR01
Date: 2015.05.01
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31/12/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.04.09
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28/04/14 FULL LIST
Form type: AR01
Date: 2014.05.07
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31/12/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.04.11
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28/04/13 FULL LIST
Form type: AR01
Date: 2013.05.03
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM RUSSELL / 29/04/2013
Form type: CH01
Date: 2013.05.03
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SECRETARY'S CHANGE OF PARTICULARS / ANNETTE AMNER LEWIS / 29/04/2013
Form type: CH03
Date: 2013.05.03
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31/12/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.04.08
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REGISTERED OFFICE CHANGED ON 28/08/2012 FROM, REVELSTOKE HOUSE, STOKE ROAD NOSS MAYO, PLYMOUTH, DEVON, PL8 1EY
Form type: AD01
Date: 2012.08.28
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28/04/12 FULL LIST
Form type: AR01
Date: 2012.05.03
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31/12/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.03.28
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31/12/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.09.05
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28/04/11 FULL LIST
Form type: AR01
Date: 2011.06.13
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28/04/10 FULL LIST
Form type: AR01
Date: 2010.05.05
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DIRECTOR'S CHANGE OF PARTICULARS / IAN MALCOLM RUSSELL / 28/04/2010
Form type: CH01
Date: 2010.05.05
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31/12/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.17
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RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.06
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31/12/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.04.04
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2009.01.23
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NC INC ALREADY ADJUSTED 08/01/09
Form type: 123
Date: 2009.01.20
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AD 08/01/09, GBP SI [email protected]=100, GBP IC 100/200
Form type: 88(2)
Date: 2009.01.20
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APPOINTMENT TERMINATED SECRETARY GRAHAME RUSSELL
Form type: 288b
Date: 2009.01.20
£2.95
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ADOPT ARTICLES 08/01/2009
Form type: RES01
Date: 2009.01.20
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AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
Form type: RES10
Date: 2009.01.20
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GBP NC 100/200, 08/01/2009
Form type: RES04
Date: 2009.01.20
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SECRETARY APPOINTED ANNETTE AMNER LEWIS
Form type: 288a
Date: 2009.01.20
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31/12/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.14
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RETURN MADE UP TO 28/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.06
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2007.11.02
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RETURN MADE UP TO 28/04/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.06.16
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
Form type: AA
Date: 2007.04.25
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
Form type: AA
Date: 2006.05.16
£2.95
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RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.11
£2.95
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RETURN MADE UP TO 08/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.04.09
£2.95
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RETURN MADE UP TO 08/05/04; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2004.06.23
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.05.07
£2.95
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RETURN MADE UP TO 08/05/03; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2003.05.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.03.24
£2.95
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RETURN MADE UP TO 23/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.04.09
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RETURN MADE UP TO 23/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.05.16
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.04.04
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RETURN MADE UP TO 23/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.31
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FULL ACCOUNTS MADE UP TO 31/12/99
Form type: AA
Date: 2000.03.21
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RETURN MADE UP TO 23/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.05.28
Child documents:
Document type: ANNOTATION
Date: 1999.05.28
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/12/98
Form type: AA
Date: 1999.04.08
£2.95
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RETURN MADE UP TO 23/05/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/97
Form type: AA
Date: 1998.04.16
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/96
Form type: AA
Date: 1997.06.16
£2.95
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RETURN MADE UP TO 23/05/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1997.06.05
£2.95
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REGISTERED OFFICE CHANGED ON 12/07/96 FROM:, REVELSTOKE HOUSE, STOKE ROAD, NOSS MAYO PLYMOUTH, DEVON PL8 1EY
Form type: 287
Date: 1996.07.12
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REGISTERED OFFICE CHANGED ON 03/07/96 FROM:, BRAMLYN HOUSE, LINNERSH WOOD CLOSE, BRAMLEY, GUILDFORD, SURREY, GU5 0EG
Form type: 287
Date: 1996.07.03
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RETURN MADE UP TO 23/05/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.06.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/95
Form type: AA
Date: 1996.05.28
£2.95
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RETURN MADE UP TO 23/05/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.05.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/94
Form type: AA
Date: 1995.05.18
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 23/05/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.06.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/12/93
Form type: AA
Date: 1994.04.29
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DIRECTOR RESIGNED
Form type: 288
Date: 1993.08.11

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Company directors and board members:

ANNETTE AMNER LEWIS (current)
Secretary, 2009.01.08
CHURSTON HOUSE BASCOMBE ROAD CHURSTON FERRERS , BRIXHAM
TQ5 0JJ, DEVON
ENGLAND
IAN MALCOLM RUSSELL (current)
Director, GAS DETECTION MANAGEMENT CONSU, 1991.05.23
CHURSTON HOUSE BASCOMBE ROAD CHURSTON FERRERS , BRIXHAM
TQ5 0JJ, DEVON
ENGLAND
GRAHAME STUART RUSSELL (resigned)
Secretary, COMPUTER ENGINEER & MANAGER, 1993.07.01 - 2009.01.08
8 RUSSETT ROAD EAST PECKHAM , TONBRIDGE
TN12 5BS, KENT
IAN MALCOLM RUSSELL (resigned)
Secretary, 1991.05.23 - 1993.07.01
BRAMLYN HOUSE LINERSH WOOD CLOSE , BRAMLEY GUILDFORD
GU5 0EG, SURREY
GRAHAME STUART RUSSELL (resigned)
Director, COMPUTER ENGINEER & MANAGER, 1991.05.23 - 1993.07.01
8 RUSSETT ROAD EAST PECKHAM , TONBRIDGE
TN12 5BS, KENT

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Information about the Private Limited Company EURO-GAS MANAGEMENT SERVICES 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: 2016.05.20. Reload the data