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FLOGAS BRITAIN LIMITED - 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
Company Information
- Company registration number
- 00993638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 81 Rayns Way
- Syston
- Leicester
- Leicestershire
- LE7 1PF 81 Rayns Way, Syston, Leicester, Leicestershire, LE7 1PF UK
Management
- Managing Directors
- KIRK, Alan Charles Robinson
- RUDMAN, James William
- TREVOR, Ivan James
- HALL, Oliver Joseph
- HORTON, Paul
- SMITH, David
- TAYLOR, David
- Company secretaries
- HALL, Oliver Joseph
Company Details
- Type of Business
- ltd
- Incorporated
- 1970-11-05
- Age Of Company 1970-11-05 53 years
- SIC/NACE
- 46711
Ownership
- Beneficial Owners
- Flogas Limited
- Dcc Energy Uk Limited
- -
- Dcc Energy Uk Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FLOGAS UK LIMITED
- Legal Entity Identifier (LEI)
- 213800YV2M2XSYTK5P94
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2022-03-31
- Last Return Made Up To:
- 2012-12-29
- Annual Return
- Due Date: 2023-09-07
- Last Date: 2022-08-24
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FLOGAS BRITAIN LIMITED Company Description
- FLOGAS BRITAIN LIMITED is a ltd registered in United Kingdom with the Company reg no 00993638. Its current trading status is "live". It was registered 1970-11-05. It was previously called FLOGAS UK LIMITED. It has declared SIC or NACE codes as "46711". It has 7 directors and 1 secretary. The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-12-29.It can be contacted at 81 Rayns Way .
Get FLOGAS BRITAIN LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Flogas Britain Limited - 81 Rayns Way, Syston, Leicester, Leicestershire, United Kingdom
- 1970-11-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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termination-director-company-with-name-termination-date (2023-03-29) - TM01
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appoint-person-director-company-with-name-date (2023-03-29) - AP01
keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-11-15) - AP01
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accounts-with-accounts-type-full (2022-08-19) - AA
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termination-director-company-with-name-termination-date (2022-11-15) - TM01
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confirmation-statement-with-no-updates (2022-08-24) - CS01
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cessation-of-a-person-with-significant-control (2022-08-24) - PSC07
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-01-15) - CS01
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accounts-with-accounts-type-full (2021-08-18) - AA
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confirmation-statement-with-no-updates (2021-08-25) - CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-01-06) - CS01
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accounts-with-accounts-type-full (2020-11-04) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2019-02-11) - AP03
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confirmation-statement-with-no-updates (2019-01-11) - CS01
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appoint-person-director-company-with-name-date (2019-08-05) - AP01
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accounts-with-accounts-type-full (2019-12-23) - AA
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termination-director-company-with-name-termination-date (2019-08-20) - TM01
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-11-29) - AA
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termination-director-company-with-name-termination-date (2018-06-29) - TM01
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termination-secretary-company-with-name-termination-date (2018-06-13) - TM02
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appoint-person-secretary-company-with-name-date (2018-06-13) - AP03
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notification-of-a-person-with-significant-control (2018-03-16) - PSC02
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confirmation-statement-with-no-updates (2018-01-02) - CS01
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accounts-with-accounts-type-full (2018-01-02) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-09-20) - TM01
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confirmation-statement-with-updates (2017-01-06) - CS01
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appoint-person-director-company-with-name-date (2017-11-27) - AP01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-12-31) - AA
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termination-secretary-company-with-name-termination-date (2016-05-12) - TM02
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appoint-person-secretary-company-with-name-date (2016-05-12) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-14) - AR01
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-01-03) - AA
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accounts-with-accounts-type-full (2015-07-22) - AA
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auditors-resignation-company (2015-08-27) - AUD
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-08) - AR01
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auditors-resignation-company (2015-09-07) - AUD
keyboard_arrow_right 2014
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resolution (2014-02-13) - RESOLUTIONS
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capital-allotment-shares (2014-02-13) - SH01
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appoint-person-secretary-company-with-name (2014-06-25) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-15) - AR01
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termination-secretary-company-with-name (2014-06-25) - TM02
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-08-13) - AA
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certificate-change-of-name-company (2013-03-27) - CERTNM
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change-of-name-notice (2013-03-27) - CONNOT
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resolution (2013-02-18) - RESOLUTIONS
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capital-allotment-shares (2013-02-18) - SH01
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annual-return-company-with-made-up-date (2013-01-16) - AR01
keyboard_arrow_right 2012
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legacy (2012-07-28) - MG01
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accounts-with-accounts-type-full (2012-07-06) - AA
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annual-return-company-with-made-up-date (2012-01-17) - AR01
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-02-10) - CH01
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change-person-secretary-company-with-change-date (2011-02-10) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-17) - AR01
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appoint-person-director-company-with-name (2011-10-24) - AP01
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termination-director-company-with-name (2011-10-31) - TM01
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accounts-with-accounts-type-full (2011-11-07) - AA
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-29) - AR01
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change-person-director-company-with-change-date (2010-09-20) - CH01
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accounts-with-accounts-type-full (2010-02-01) - AA
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legacy (2010-08-21) - MG01
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appoint-person-director-company-with-name (2010-09-20) - AP01
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termination-director-company-with-name (2010-10-04) - TM01
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accounts-with-accounts-type-full (2010-12-21) - AA
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termination-director-company-with-name (2010-09-20) - TM01
keyboard_arrow_right 2009
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legacy (2009-01-14) - 363a
keyboard_arrow_right 2008
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legacy (2008-10-13) - 288b
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legacy (2008-10-02) - 288b
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legacy (2008-10-02) - 288a
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legacy (2008-06-27) - 288b
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accounts-with-accounts-type-full (2008-05-29) - AA
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legacy (2008-02-08) - 363s
keyboard_arrow_right 2007
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legacy (2007-02-03) - 288b
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legacy (2007-02-03) - 288a
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legacy (2007-02-03) - 363s
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legacy (2007-07-11) - 288c
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legacy (2007-05-15) - 288b
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accounts-with-accounts-type-full (2007-08-20) - AA
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legacy (2007-09-17) - 288a
keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-10-17) - AA
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legacy (2006-01-11) - 363s
keyboard_arrow_right 2005
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legacy (2005-10-13) - 395
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accounts-with-accounts-type-full (2005-06-13) - AA
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legacy (2005-01-19) - 363s
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legacy (2005-01-05) - 288b
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legacy (2005-01-05) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-09) - AA
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legacy (2004-03-16) - 287
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legacy (2004-02-09) - 363s
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accounts-with-accounts-type-full (2004-02-04) - AA
keyboard_arrow_right 2003
-
legacy (2003-10-24) - 288a
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legacy (2003-04-04) - 363s
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accounts-with-accounts-type-full (2003-02-07) - AA
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auditors-resignation-company (2003-02-20) - AUD
keyboard_arrow_right 2002
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legacy (2002-11-30) - 288c
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accounts-with-accounts-type-full (2002-03-08) - AA
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legacy (2002-01-08) - 363s
keyboard_arrow_right 2001
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legacy (2001-01-28) - 363s
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legacy (2001-09-28) - 403a
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legacy (2001-03-01) - 225
keyboard_arrow_right 2000
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legacy (2000-01-28) - 363s
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accounts-with-accounts-type-full (2000-12-28) - AA
keyboard_arrow_right 1999
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legacy (1999-01-27) - 288a
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legacy (1999-01-27) - 363s
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accounts-with-accounts-type-full (1999-12-02) - AA
keyboard_arrow_right 1998
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accounts-with-accounts-type-full (1998-02-17) - AA
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accounts-with-accounts-type-full (1998-12-22) - AA
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legacy (1998-06-08) - 225
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legacy (1998-01-26) - 363s
keyboard_arrow_right 1997
-
legacy (1997-01-31) - 363s
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legacy (1997-01-27) - 288a
keyboard_arrow_right 1996
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resolution (1996-08-30) - RESOLUTIONS
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legacy (1996-02-13) - 363s
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legacy (1996-06-25) - 53
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legacy (1996-07-03) - 88(2)R
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legacy (1996-08-12) - 288
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memorandum-articles (1996-08-30) - MEM/ARTS
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certificate-re-registration-public-limited-company-to-private (1996-08-30) - CERT10
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accounts-with-accounts-type-full (1996-10-18) - AA
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certificate-change-of-name-company (1996-08-22) - CERTNM
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-10-09) - AA
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legacy (1995-09-15) - 288
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legacy (1995-08-23) - 88(2)R
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legacy (1995-05-05) - 288
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legacy (1995-02-01) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-03-24) - 363s
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accounts-with-accounts-type-full (1994-03-02) - AA
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legacy (1994-06-02) - 88(2)R
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legacy (1994-03-24) - 288
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legacy (1994-08-01) - 288
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legacy (1994-09-19) - 88(2)R
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accounts-with-accounts-type-full (1994-10-19) - AA
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legacy (1994-06-17) - 88(2)R
keyboard_arrow_right 1993
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legacy (1993-02-17) - 88(2)R
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legacy (1993-01-26) - 363b
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accounts-with-accounts-type-full (1993-04-01) - AA
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legacy (1993-04-15) - 225(1)
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legacy (1993-11-15) - 225(1)
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legacy (1993-12-07) - 288
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legacy (1993-12-07) - 88(2)R
-
legacy (1993-12-23) - 288
keyboard_arrow_right 1992
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auditors-report (1992-08-24) - AUDR
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legacy (1992-08-24) - 43(3)e
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legacy (1992-08-24) - 43(3)
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legacy (1992-07-20) - 288
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accounts-balance-sheet (1992-08-24) - BS
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legacy (1992-04-28) - 363s
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resolution (1992-08-26) - RESOLUTIONS
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resolution (1992-08-24) - RESOLUTIONS
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accounts-with-accounts-type-full-group (1992-05-27) - AA
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auditors-statement (1992-08-24) - AUDS
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legacy (1992-08-27) - 288
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certificate-change-of-name-re-registration-private-to-public-limited-company (1992-08-24) - CERT7
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legacy (1992-11-25) - 288
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legacy (1992-11-23) - 88(2)R
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re-registration-memorandum-articles (1992-08-24) - MAR
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legacy (1992-11-08) - 288
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resolution (1992-09-28) - RESOLUTIONS
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memorandum-articles (1992-09-11) - MEM/ARTS
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memorandum-articles (1992-08-26) - MEM/ARTS
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legacy (1992-08-26) - 123
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memorandum-articles (1992-09-14) - MEM/ARTS
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memorandum-articles (1992-09-28) - MEM/ARTS
keyboard_arrow_right 1991
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legacy (1991-03-28) - 288
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legacy (1991-03-28) - 363a
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accounts-with-accounts-type-full-group (1991-08-01) - AA
keyboard_arrow_right 1990
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accounts-with-accounts-type-full (1990-06-21) - AA
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legacy (1990-06-21) - 363
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accounts-with-accounts-type-full (1990-01-23) - AA
keyboard_arrow_right 1989
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legacy (1989-08-18) - AC05
keyboard_arrow_right 1988
-
legacy (1988-03-24) - 288
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accounts-with-accounts-type-full (1988-04-18) - AA
-
legacy (1988-03-07) - 363
keyboard_arrow_right 1987
-
legacy (1987-06-12) - 363
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accounts-with-accounts-type-full (1987-06-12) - AA
-
legacy (1987-06-12) - 288
-
legacy (1987-10-28) - 287
-
legacy (1987-10-28) - 288
keyboard_arrow_right 1986
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legacy (1986-09-05) - 288
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legacy (1986-08-15) - 363
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legacy (1986-08-14) - 288
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accounts-with-accounts-type-full (1986-07-10) - AA
-
legacy (1986-07-08) - 288
keyboard_arrow_right 1984
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certificate-change-of-name-company (1984-07-20) - CERTNM
keyboard_arrow_right 1970
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incorporation-company (1970-11-05) - NEWINC