ORIENTAL GAS COMPANY, LIMITED(THE)


Registered number: 00000121
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Name: ORIENTAL GAS COMPANY, LIMITED(THE)
ORIENTAL GAS COMPANY, LTD(THE)
Address: 8TH FLOOR 167, FLEET STREET, LONDON, EC4A 2EA
Incorporation Date: 1856-09-26

Company status: Active


Company Documents

date name form type
2017-04-05 30/06/16 TOTAL EXEMPTION FULL AA
2017-03-22 CONFIRMATION STATEMENT MADE ON 12/01/17, WITH UPDATES CS01
2017-07-07 DIRECTOR APPOINTED MR MARTIN ALFRED DE QUARVAIN AP01
2016-02-29 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/01/2016 CH04
2016-04-15 30/06/15 TOTAL EXEMPTION FULL AA
2016-02-29 12/01/16 FULL LIST AR01
2015-03-09 12/01/15 FULL LIST AR01
2015-03-09 APPOINTMENT TERMINATED, DIRECTOR BAJARANG JALAN TM01
2015-03-09 DIRECTOR APPOINTED MR SANDEEP KUMAR JALAN AP01
2015-04-15 30/06/14 TOTAL EXEMPTION FULL AA
2014-02-03 12/01/14 FULL LIST AR01
2014-03-31 30/06/13 TOTAL EXEMPTION SMALL AA
2013-02-01 12/01/13 FULL LIST AR01
2013-11-19 REGISTERED OFFICE CHANGED ON 19/11/2013 FROMC/O FERGUSON MAIDMENT & COSARDINIA HOUSE52 LINCOLNS INN FIELDSLONDONWC2A 3LZ AD01
2013-03-26 30/06/12 TOTAL EXEMPTION SMALL AA
2012-04-16 12/01/12 FULL LIST AR01
2012-03-30 30/06/11 TOTAL EXEMPTION SMALL AA
2012-03-14 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 MG01
2011-02-25 12/01/11 FULL LIST AR01
2011-02-25 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 25/02/2011 CH04
2011-03-31 30/06/10 TOTAL EXEMPTION SMALL AA
2010-04-01 12/01/10 FULL LIST AR01
2010-04-01 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / KINGSWAY SECRETARIAL LIMITED / 01/11/2009 CH04
2010-05-01 30/06/09 TOTAL EXEMPTION SMALL AA
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / ALASTAIR DANIEL GUGGENBUEHL-EVEN / 01/11/2009 CH01
2010-04-01 DIRECTOR'S CHANGE OF PARTICULARS / BAJARANG PRASAD JALAN / 01/11/2009 CH01
2009-02-23 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS 363a
2009-09-27 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS; AMEND 363a
2009-09-18 DIRECTOR APPOINTED BAJARANG PRASAD JALAN 288a
2009-09-14 DIRECTOR APPOINTED ALASTAIR DANIEL GUGGENBUEHL-EVEN 288a
2009-09-21 DIRECTOR APPOINTED BAJARANG PRASAD JALAN LOGGED FORM 288a
2009-01-16 RETURN MADE UP TO 12/01/08; FULL LIST OF MEMBERS 363a
2009-09-14 APPOINTMENT TERMINATED DIRECTOR MARKUS HUGELSHOFER 288b
2009-05-05 30/06/08 TOTAL EXEMPTION FULL AA
2009-09-14 APPOINTMENT TERMINATED DIRECTOR SUNDEEP SINGHI 288b
2009-09-27 RETURN MADE UP TO 12/01/09; FULL LIST OF MEMBERS; AMEND 363a
2009-09-27 APPOINTMENT TERMINATED DIRECTOR AJOY GUPTA 288b
2008-06-04 30/06/07 TOTAL EXEMPTION FULL AA
2007-03-09 RETURN MADE UP TO 12/01/07; FULL LIST OF MEMBERS 363a
2007-07-17 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/06 AA
2006-09-12 NEW DIRECTOR APPOINTED 288a
2006-01-18 SECRETARY RESIGNED 288b
2006-05-03 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/05 AA
2006-01-18 RETURN MADE UP TO 12/01/06; FULL LIST OF MEMBERS 363a
2005-03-04 RETURN MADE UP TO 12/01/05; FULL LIST OF MEMBERS 363s
2005-05-06 DELIVERY EXT'D 3 MTH 30/06/04 244
2005-11-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04 AA
2005-07-21 DIRECTOR RESIGNED 288b
2005-07-21 NEW SECRETARY APPOINTED 288a
2005-08-05 PARTICULARS OF MORTGAGE/CHARGE 395
2004-04-08 NEW DIRECTOR APPOINTED 288a
2004-03-04 RETURN MADE UP TO 12/01/04; NO CHANGE OF MEMBERS 363s
2004-06-23 SECRETARY RESIGNED;DIRECTOR RESIGNED 288b
2004-06-23 NEW SECRETARY APPOINTED 288a
2004-06-23 DIRECTOR RESIGNED 288b
2004-05-19 FULL ACCOUNTS MADE UP TO 30/06/03 AA
2004-04-08 NEW DIRECTOR APPOINTED 288a
2004-05-05 DELIVERY EXT'D 3 MTH 30/06/03 244
2003-05-28 RETURN MADE UP TO 12/01/03; FULL LIST OF MEMBERS 363s
2003-10-13 REGISTERED OFFICE CHANGED ON 13/10/03 FROM:C/O FERGUSON MAIDMENT & COSARDINIA HOUSE52 LINCOLNS INN FIELDSLONDON WC2A 3LZ 287
2003-06-26 FULL ACCOUNTS MADE UP TO 30/06/02 AA

Last update: 2017-09-06 16:28:47