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LIQUID GAS EQUIPMENT LIMITED
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LIQUID GAS EQUIPMENT LIMITED: Filings - Page 3

    • Overview

    Company NameLIQUID GAS EQUIPMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC434537
    JurisdictionScotland
    Date of Creation

    What are the latest filings for LIQUID GAS EQUIPMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Appointment of Mr Mark William Hardy as a director

    		2 pagesAP01

    Change of accounting reference date

    		3 pagesAA01

    Certificate of change of name

    Company name changed lge process LIMITED\certificate issued on 03/01/13
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    Jan 03, 2013

    NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

    		CONNOT

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Dec 28, 2012

    		RES15

    Appointment of Mr Neale Edward Courtney Campbell as a director

    		3 pagesAP01

    Appointment of Mr Gary Robinson as a director

    		3 pagesAP01

    Appointment of Gary Robinson as a secretary

    		3 pagesAP03

    Appointment of Mr Alan Roderick Duckett as a director

    		3 pagesAP01

    Appointment of Mr Ralph Davies as a director

    		3 pagesAP01

    Termination of appointment of Maclay Murray & Spens Llp as a secretary

    		1 pagesTM02

    Termination of appointment of Vindex Services Limited as a director

    		1 pagesTM01

    Termination of appointment of Vindex Limited as a director

    		1 pagesTM01

    Certificate of change of name

    Company name changed mm&s (5742) LIMITED\certificate issued on 30/11/12
    		2 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 30, 2012

    Change of name by provision in articles

    		NM04

    Current accounting period extended from Oct 31, 2013 to Dec 31, 2013

    		1 pagesAA01

    Registered office address changed from * 1 George Square Glasgow G2 1AL* on Nov 30, 2012

    		1 pagesAD01

    Termination of appointment of Christine Truesdale as a director

    		1 pagesTM01

    Incorporation

    		44 pagesNEWINC
    Back23

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0