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ISLAND GAS (SINGLETON) LIMITED

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

Company details

7 DOWN STREET, LONDON, W1J 7AJ

ISLAND GAS (SINGLETON) LIMITED on the map

Company type: Private Limited Company
Company number: 01021095
Company status: Active
country of origin: United Kingdom
incorporation date: 1971.08.16
last member list: 2016.03.03
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 06200 - Extraction of natural gas
  • 06100 - Extraction of crude petroleum

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.03.17
overdue: NO
last made update: 2016.03.03
documents available: 1

Mortgages:

NORSK TILLITSMANN ASA AS SECURITY TRUSTEE
- Outstanding on 2013.04.27

List of company documents:

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03/03/16 FULL LIST
Form type: AR01
Date: 2016.05.04
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.04
Form type: LATEST SOC
Document description: 04/05/16 STATEMENT OF CAPITAL;GBP 4357245.1
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CURRSHO FROM 31/03/2016 TO 31/12/2015
Form type: AA01
Date: 2015.12.16
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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2015.12.15
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DIRECTOR APPOINTED MR JULIAN LESTER TEDDER
Form type: AP01
Date: 2015.10.22
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2015.07.13
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APPOINTMENT TERMINATED, DIRECTOR ANDREW AUSTIN
Form type: TM01
Date: 2015.06.05
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03/03/15 FULL LIST
Form type: AR01
Date: 2015.05.27
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DIRECTOR APPOINTED JOHN MALCOLM BLAYMIRES
Form type: AP01
Date: 2015.04.16
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SECRETARY APPOINTED SHERNETT SAFFRON WHITE
Form type: AP03
Date: 2015.04.16
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APPOINTMENT TERMINATED, SECRETARY MOFO SECRETARIES LIMITED
Form type: TM02
Date: 2015.02.25
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03/03/14 FULL LIST
Form type: AR01
Date: 2014.04.17
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CURREXT FROM 31/12/2013 TO 31/03/2014 ALIGNMENT WITH PARENT OR SUBSIDIARY
Form type: AA01
Date: 2014.02.17
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FULL ACCOUNTS MADE UP TO 31/12/12
Form type: AA
Date: 2013.07.30
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PREVSHO FROM 31/03/2013 TO 31/12/2012
Form type: AA01
Date: 2013.05.03
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REGISTRATION OF A CHARGE / CHARGE CODE 010210950024
Form type: MR01
Date: 2013.04.27
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03/03/13 FULL LIST
Form type: AR01
Date: 2013.04.25
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 23
Form type: MR04
Date: 2013.04.19
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COMPANY NAME CHANGED P.R. SINGLETON LIMITED, CERTIFICATE ISSUED ON 19/03/13
Form type: CERTNM
Date: 2013.03.19
Child documents:
Document type: ANNOTATION
Date: 2013.03.19
Form type: CONNOT
Document description: NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 22
Form type: MG02
Date: 2013.03.13
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 23
Form type: MG01
Date: 2013.03.11
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CURREXT FROM 31/12/2012 TO 31/03/2013
Form type: AA01
Date: 2013.03.08
£2.95
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REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 5 JUBILEE PLACE, LONDON, SW3 3TD
Form type: AD01
Date: 2013.03.08
£2.95
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CORPORATE SECRETARY APPOINTED MOFO SECRETARIES LIMITED
Form type: AP04
Date: 2013.03.08
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APPOINTMENT TERMINATED, SECRETARY MICHAEL GRAHAM
Form type: TM02
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR MICHAEL GRAHAM
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR JOHN O'SULLIVAN
Form type: TM01
Date: 2013.03.08
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APPOINTMENT TERMINATED, DIRECTOR TONY O'REILLY
Form type: TM01
Date: 2013.03.08
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DIRECTOR APPOINTED MR STEPHEN DAVID BOWLER
Form type: AP01
Date: 2013.03.08
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DIRECTOR APPOINTED ANDREW PHILIP AUSTIN
Form type: AP01
Date: 2013.03.08
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CHANGE OF NAME 04/03/2013
Form type: RES15
Date: 2013.03.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/11
Form type: AA
Date: 2012.09.12
£2.95
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APPOINTMENT TERMINATED, DIRECTOR PHILIP O'QUIGLEY
Form type: TM01
Date: 2012.05.22
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DIRECTOR APPOINTED MR JOHN O'SULLIVAN
Form type: AP01
Date: 2012.05.22
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DIRECTOR APPOINTED MR TONY O'REILLY
Form type: AP01
Date: 2012.05.22
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03/03/12 FULL LIST
Form type: AR01
Date: 2012.04.25
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FULL ACCOUNTS MADE UP TO 31/12/10
Form type: AA
Date: 2011.09.12
£2.95
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ADOPT ARTICLES 14/07/2011
Form type: RES01
Date: 2011.07.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 20
Form type: MG02
Date: 2011.07.22
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 21
Form type: MG02
Date: 2011.07.22
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 22
Form type: MG01
Date: 2011.07.21
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03/03/11 NO CHANGES
Form type: AR01
Date: 2011.05.16
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 19
Form type: MG02
Date: 2010.11.29
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FULL ACCOUNTS MADE UP TO 31/12/09
Form type: AA
Date: 2010.10.03
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03/03/10 NO CHANGES
Form type: AR01
Date: 2010.06.18
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APPOINTMENT TERMINATED, DIRECTOR STEPHEN CARROLL
Form type: TM01
Date: 2010.06.08
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FULL ACCOUNTS MADE UP TO 31/12/08
Form type: AA
Date: 2009.10.19
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ALTER ARTICLES
Form type: RES01
Date: 2009.10.19
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 20
Form type: MG01
Date: 2009.10.09
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 21
Form type: MG01
Date: 2009.10.09
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RETURN MADE UP TO 03/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.06.10
£2.95
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DIRECTOR APPOINTED PHILIP O'QUIGLEY
Form type: 288a
Date: 2009.03.21
£2.95
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FULL ACCOUNTS MADE UP TO 31/12/07
Form type: AA
Date: 2009.02.01
£2.95
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APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY COLIN JUDD LOGGED FORM
Form type: 288b
Date: 2008.08.04
£2.95
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RETURN MADE UP TO 03/03/08; CHANGE OF MEMBERS
Form type: 363s
Date: 2008.07.30
Child documents:
Document type: ANNOTATION
Date: 2008.07.30
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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DIRECTOR APPOINTED STEPHEN CARROLL
Form type: 288a
Date: 2008.07.30
£2.95
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DIRECTOR AND SECRETARY APPOINTED MICHAEL GRAHAM
Form type: 288a
Date: 2008.07.30
£2.95
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APPOINTMENT TERMINATED DIRECTOR MELVYN HORGAN
Form type: 288b
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ROBIN MCKIE
Form type: 288b
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ROLAND WESSEL
Form type: 288b
Date: 2008.07.30
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APPOINTMENT TERMINATED DIRECTOR ROGER PEARSON
Form type: 288b
Date: 2008.07.30

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Company directors and board members:

SHERNETT SAFFRON WHITE (current)
Secretary, 2015.03.27
7 DOWN STREET , LONDON
W1J 7AJ
JOHN MALCOLM BLAYMIRES (current)
Director, 2015.03.21
7 DOWN STREET , LONDON
W1J 7AJ
STEPHEN DAVID BOWLER (current)
Director, 2013.02.28
7 DOWN STREET , LONDON
W1J 7AJ
JULIAN LESTER TEDDER (current)
Director, CHIEF FINANCIAL OFFICER, 2015.10.13
7 DOWN STREET , LONDON
W1J 7AJ
CYNTHIA BEACH CAGLE (resigned)
Secretary, 1997.05.29 - 1999.10.13
79 CADOGAN LANE , LONDON
SW1X 9DU
HEW RALPH DUNDAS (resigned)
Secretary, LAWYER, 1993.10.01 - 1994.06.07
86D RAVELSTON DYKES , EDINBURGH
EH12 6HE
RAYMOND GEORGE GODSON (resigned)
Secretary, 1992.03.03 - 1992.06.30
14 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
MICHAEL GERALD GRAHAM (resigned)
Secretary, CHARTERED SECRETARY, 2007.11.13 - 2013.02.28
54 TANEY ROAD DUNDRUM , DUBLIN 14
IRISH
IRELAND
COLIN JUDD (resigned)
Secretary, CO DIR, 1999.10.13 - 2007.11.13
2 OSSEMSLEY MANOR OSSEMSLEY , CHRISTCHURCH
BH23 7EE, DORSET
AGNES MACLEOD (resigned)
Secretary, 1993.05.20 - 1993.10.01
11 WOODBURN TERRACE , EDINBURGH
EH10 4SJ, MIDLOTHIAN
MOFO SECRETARIES LIMITED (resigned)
Secretary, 2013.02.28 - 2015.02.11
CITYPOINT ONE ROPEMAKER STREET , LONDON
EC2Y 9AW
ANDREW RICHARD NICHOLSON (resigned)
Secretary, ACCOUNTANT, 1992.07.01 - 1993.05.20
7 BODLE CLOSE PENNYLAND , MILTON KEYNES
MK15 8AL, BUCKINGHAMSHIRE
DUNCAN ALEXANDER WOOD (resigned)
Secretary, 1994.06.07 - 1997.05.29
40 TANTALLON ROAD SHAWLANDS , GLASGOW
G41 3BX
ANDREW PHILIP AUSTIN (resigned)
Director, 2013.02.28 - 2015.05.20
7 DOWN STREET , LONDON
W1J 7AJ
ROGER DAVID BARRETT (resigned)
Director, OPERATIONS MANAGER, 1994.06.07 - 2002.04.30
21 LARCHFIELD ROAD , FLEET
GU13 9LW, HAMPSHIRE
JOHN GRAHAM BURGESS (resigned)
Director, CO DIR, 1999.10.13 - 2001.06.22
22 FORESTSIDE ROAD , BANCHORY
AB31 5ZH, KINCARDINE & DEESIDE
CYNTHIA BEACH CAGLE (resigned)
Director, FINANCIAL CONTROLLER, 1997.05.29 - 1999.10.13
79 CADOGAN LANE , LONDON
SW1X 9DU
ROGER DALE CAGLE (resigned)
Director, FIN DIR, 1997.05.29 - 1999.10.13
79 CADOGAN LANE , LONDON
SW1X 9DU
STEPHEN GERARD CARROLL (resigned)
Director, CHARTERED ACCOUNTANT, 2007.11.13 - 2009.04.30
79 KNOCKNASHEE , GOATSTOWN
IRISH, DUBLIN 14
IRELAND
DAVID WILLIAM CURRY (resigned)
Director, ENGINEER, 1993.05.17 - 1994.04.06
2 OLD SHERIFFMUIR ROAD , BRIDGE OF ALLAN
FK9 4SF, STIRLINGSHIRE
SCOTLAND
HEW RALPH DUNDAS (resigned)
Director, LEGAL MANAGER, 1994.06.07 - 1995.10.10
86D RAVELSTON DYKES , EDINBURGH
EH12 6HE
HEW RALPH DUNDAS (resigned)
Director, LEGAL MANAGER, 1994.06.07 - 1994.06.07
86D RAVELSTON DYKES , EDINBURGH
EH12 6HE
ADRIAN FERNANDO (resigned)
Director, 2003.12.12 - 2007.09.13
281 KINGS ROAD , KINGSTON UPON THAMES
KT2 5JJ, SURREY
WILLIAM BENJAMIN BOWRING GAMMELL (resigned)
Director, COMPANY DIRECTOR, 1993.05.17 - 1994.06.07
5 STATION ROAD , SOUTH QUEENSFERRY
EH30 9HY, WEST LOTHIAN
MICHAEL VICTOR GARLAND (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2004.07.31
15 WILTON PLACE , LONDON
SW1X 8RL
RAYMOND GEORGE GODSON (resigned)
Director, ACCOUNTANT, 1992.03.03 - 1995.12.31
14 BRYANSTON MANSIONS YORK STREET , LONDON
W1H 1DA
MICHAEL GERALD GRAHAM (resigned)
Director, CHARTERED SECRETARY, 2007.11.13 - 2013.02.28
54 TANEY ROAD DUNDRUM , DUBLIN 14
IRISH
IRELAND
MELVYN JOHN HORGAN (resigned)
Director, COMPANY DIRECTOR, 1999.10.13 - 2007.11.13
OLD HAWTHORN FARM HAWTHORN LANE HAWTHORN FOUR MARKS , ALTON
GU34 5AU, HAMPSHIRE
COLIN JUDD (resigned)
Director, CO DIR, 1999.10.13 - 2007.11.13
2 OSSEMSLEY MANOR OSSEMSLEY , CHRISTCHURCH
BH23 7EE, DORSET
AGNES MACLEOD (resigned)
Director, ACCOUNTANT, 1993.10.01 - 1994.06.07
11 WOODBURN TERRACE , EDINBURGH
EH10 4SJ, MIDLOTHIAN
AGNES MACLEOD (resigned)
Director, ACCOUNTANT, 1996.10.08 - 1997.02.18
11 WOODBURN TERRACE , EDINBURGH
EH10 4SJ, MIDLOTHIAN
ALEXANDER MCKENZIE (resigned)
Director, CHARTERED ACCOUNTANT, 1994.06.07 - 1995.10.10
15 CLUNY PLACE , EDINBURGH
EH10 4RH
ROBIN THOMAS MCKIE (resigned)
Director, ONSHORE MANAGER, 1994.06.07 - 2007.11.13
5 DEVONSHIRE BUILDINGS , BATH
BA2 4SP, SOMERSET
PHILIP O'QUIGLEY (resigned)
Director, CHARTERED ACCOUNTANT, 2008.10.01 - 2012.04.30
6 BLACKHEATH GARDENS CLONTARF , DUBLIN
DUBLIN 3, DUBLIN
IRELAND
TONY O'REILLY (resigned)
Director, COMPANY EXECUTIVE, 2012.04.30 - 2013.02.28
AIRFIELD HOUSE AIRFIELD PARK , DONNYBROOK
DUBLIN 4
IRELAND

Companies near to ISLAND GAS (SINGLETON) ltd.

Information about the Private Limited Company ISLAND GAS (SINGLETON) 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: 2016.07.20. Reload the data