Gas Arc Group Limited

Company Name	Gas Arc Group Limited
Company Status	Active
Company Number	01569200
Category	Private Limited Company
Incorporation Date	22 June 1981(42 years, 10 months ago)
Previous Name	Gas Arc Welding Supplies Limited

Business Activity

Section C	Manufacturing
SIC 2943	Manufacture of other machine tools not elsewhere classified
SIC 28490	Manufacture of other machine tools

Directors

Director Name	Mr Kenneth James Pearl
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	28 March 2019(37 years, 9 months after company formation)
Appointment Duration	5 years
Role	Finance Professional
Country of Residence	United Kingdom
Correspondence Address	Gas Arc Group Limited Vinces Road Diss Norfolk IP22 4WW

Director Name	Piyush Sheth
Date of Birth	December 1973 (Born 50 years ago)
Nationality	Indian
Status	Current
Appointed	01 May 2020(38 years, 10 months after company formation)
Appointment Duration	3 years, 11 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Kevin Johnson
Date of Birth	September 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	19 April 2021(39 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Current
Appointed	19 April 2021(39 years, 10 months after company formation)
Appointment Duration	3 years
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Curtis Evan Jewell
Date of Birth	December 1981 (Born 42 years ago)
Nationality	American
Status	Current
Appointed	14 February 2022(40 years, 8 months after company formation)
Appointment Duration	2 years, 2 months
Role	Company Director
Country of Residence	United States
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Austyn Trevor Jenkins
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Trevor Thomas Jenkins
Date of Birth	January 1938 (Born 86 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	21 years, 10 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Robert Poulastides
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	11 years, 7 months (resigned 12 August 2003)
Role	Sales Engineer
Correspondence Address	10 Robertson Close Shenley Church End Milton Keynes MK5 6EB

Secretary Name	Mavis Edith Jenkins
Nationality	British
Status	Resigned
Appointed	31 December 1991(10 years, 6 months after company formation)
Appointment Duration	5 years, 10 months (resigned 13 November 1997)
Role	Company Director
Correspondence Address	Kenjins Diss Road Burston Diss Norfolk IP22 3TP

Secretary Name	Trevor Thomas Jenkins
Nationality	British
Status	Resigned
Appointed	13 November 1997(16 years, 4 months after company formation)
Appointment Duration	7 years (resigned 16 November 2004)
Role	Engineer
Correspondence Address	The Grange Pulham St. Mary Norfolk IP21 4QZ

Director Name	Mr Darren James Whiting
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2000(19 years, 5 months after company formation)
Appointment Duration	12 years, 11 months (resigned 31 October 2013)
Role	Sales Director
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Colin Francis Walsh
Date of Birth	May 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(22 years, 2 months after company formation)
Appointment Duration	7 years, 8 months (resigned 02 May 2011)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Clive David Matthews
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	18 August 2003(22 years, 2 months after company formation)
Appointment Duration	10 years, 2 months (resigned 31 October 2013)
Role	Commercial Director
Country of Residence	England
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Secretary Name	Mr Steven Graham Bacon
Nationality	British
Status	Resigned
Appointed	16 November 2004(23 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 October 2013)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr David James Franklin
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2010(28 years, 9 months after company formation)
Appointment Duration	8 months (resigned 29 November 2010)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norflok IP22 4WW

Director Name	Mr Kenneth James Pearl
Date of Birth	March 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 May 2012(30 years, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 31 October 2013)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Martin Quinn
Date of Birth	June 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 August 2014)
Role	CEO
Country of Residence	United States
Correspondence Address	Tmf Corporate Administration Services Limited 5th 6 St Andrew Street London EC4A 3AE

Director Name	Mr Jeffrey Kulka
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	31 October 2013(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 August 2014)
Role	Company Director
Country of Residence	United States
Correspondence Address	16052 Swingley Ridge Road Suite 300 St Louis Mo 63017

Secretary Name	Mr Steven Ward
Status	Resigned
Appointed	31 October 2013(32 years, 4 months after company formation)
Appointment Duration	9 months (resigned 01 August 2014)
Role	Company Director
Correspondence Address	Holmewood Beech Hill Terrace Kendal Cumbria LA9 4PB

Director Name	Mr Daniel Alexis Pryor
Date of Birth	March 1968 (Born 56 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 19 April 2021)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Charles Scott Brannan
Date of Birth	July 1958 (Born 65 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 30 September 2016)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Mark Paul Lehman
Date of Birth	February 1967 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (resigned 01 October 2019)
Role	Solicitor
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Ms Anne Lynne Puckett
Date of Birth	February 1962 (Born 62 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	4 years, 6 months (resigned 12 February 2019)
Role	Company Director
Country of Residence	United States
Correspondence Address	Colfax Corporation 420 National Business Parkway 5th Floor Annapolis Junction Maryland 20701

Director Name	Mr Steven Ward
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 May 2018)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Thomas Anthony Murray
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	3 months, 3 weeks (resigned 21 November 2014)
Role	Finance Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr John Henry Gray
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2015(34 years, 2 months after company formation)
Appointment Duration	11 months (resigned 01 August 2016)
Role	Managing Director
Country of Residence	United Kingdom
Correspondence Address	Vinces Road Diss Norfolk IP22 4WW

Director Name	Mr Steven Graham Bacon
Date of Birth	November 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2017(36 years after company formation)
Appointment Duration	11 months (resigned 31 May 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Mr Christopher Edwin Mansell
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(36 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Gareth James Toyer
Date of Birth	February 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(36 years, 11 months after company formation)
Appointment Duration	8 months, 2 weeks (resigned 12 February 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Gary Paul Kisby
Date of Birth	October 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 2018(36 years, 11 months after company formation)
Appointment Duration	10 months (resigned 28 March 2019)
Role	Sales And Marketing Director
Country of Residence	United Kingdom
Correspondence Address	6th Floor 322 High Holborn London WC1V 7PB

Director Name	Christophe Andre Claude Marie Raynaurd De Fitte
Date of Birth	January 1963 (Born 61 years ago)
Nationality	French
Status	Resigned
Appointed	28 March 2019(37 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 May 2020)
Role	Business & Finance Professional
Country of Residence	France
Correspondence Address	9 Kallvattengatan Malmo 200 21

Director Name	Mr Michael Joseph Galvin
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 March 2019(37 years, 9 months after company formation)
Appointment Duration	2 years, 8 months (resigned 24 November 2021)
Role	Finance Proffessional
Country of Residence	United Kingdom
Correspondence Address	Gas Arc Group Limited Vinces Road Diss Norfolk IP22 4WW

Secretary Name	TMF Corporate Administration Services Limited (Corporation)
Status	Resigned
Appointed	01 August 2014(33 years, 1 month after company formation)
Appointment Duration	2 years, 8 months (resigned 30 March 2017)
Correspondence Address	5th Floor 6 St. Andrew Street London EC4A 3AE

Contact

Website	gas-arc.co.uk
Telephone	01379 652263
Telephone region	Diss

Location

Registered Address	Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL
Region	East of England
Constituency	Epping Forest
County	Essex
Parish	Waltham Abbey
Ward	Waltham Abbey High Beach
Address Matches	Over 100 other UK companies use this postal address

Shareholders

19.6k at £1	Victor Technologies (Uk) LTD 83.23% Ordinary A
3.9k at £1	Victor Technologies (Uk) LTD 16.77% Ordinary B

Financials

Year	2014
Turnover	£9,933,285
Gross Profit	£6,023,666
Net Worth	£11,930,290
Cash	£574,410
Current Liabilities	£1,413,425

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	31 December 2023 (3 months, 3 weeks ago)
Next Return Due	14 January 2025 (8 months, 3 weeks from now)

Charges

15 August 2014	Delivered on: 26 August 2014 Satisfied on: 9 June 2015 Persons entitled: Deutsche Bank Ag New York Branch as Trustee for the Secured Parties Classification: A registered charge Fully Satisfied

Filing History

25 January 2024	Confirmation statement made on 31 December 2023 with no updates (3 pages)
16 June 2023	Full accounts made up to 31 December 2022 (35 pages)
6 January 2023	Registered office address changed from 6th Floor 322 High Holborn London WC1V 7PB United Kingdom to Warlies Park House Horseshoe Hill Upshire Essex EN9 3SL on 6 January 2023 (1 page)
3 January 2023	Confirmation statement made on 31 December 2022 with updates (5 pages)
16 September 2022	Notification of Esab Corporation as a person with significant control on 4 April 2022 (2 pages)
16 September 2022	Cessation of Colfax Corporation as a person with significant control on 4 April 2022 (1 page)
7 September 2022	Full accounts made up to 31 December 2021 (29 pages)
18 February 2022	Appointment of Curtis Evan Jewell as a director on 14 February 2022 (2 pages)
18 February 2022	Termination of appointment of Daniel Alexis Pryor as a director on 14 February 2022 (1 page)
20 January 2022	Cessation of Victor Technologies (Uk) Limited as a person with significant control on 29 December 2021 (1 page)
20 January 2022	Notification of Colfax Corporation as a person with significant control on 29 December 2021 (2 pages)
20 January 2022	Notification of Victor Technologies Partnership Llp as a person with significant control on 29 December 2021 (2 pages)
20 January 2022	Cessation of Victor Technologies Partnership Llp as a person with significant control on 29 December 2021 (1 page)
31 December 2021	Confirmation statement made on 31 December 2021 with updates (4 pages)
7 December 2021	Termination of appointment of Michael Joseph Galvin as a director on 24 November 2021 (1 page)
20 September 2021	Appointment of Mr Daniel Alexis Pryor as a director on 19 April 2021 (2 pages)
9 September 2021	Full accounts made up to 31 December 2020 (27 pages)
2 July 2021	Appointment of Mr Kevin Johnson as a director on 19 April 2021 (2 pages)
2 July 2021	Termination of appointment of Daniel Alexis Pryor as a director on 19 April 2021 (1 page)
30 April 2021	Termination of appointment of Christophe Andre Claude Marie Raynaurd De Fitte as a director on 1 May 2020 (1 page)
30 April 2021	Appointment of Piyush Sheth as a director on 1 May 2020 (2 pages)
6 January 2021	Confirmation statement made on 31 December 2020 with no updates (3 pages)
9 October 2020	Full accounts made up to 31 December 2019 (27 pages)
2 January 2020	Confirmation statement made on 31 December 2019 with no updates (3 pages)
21 October 2019	Termination of appointment of Mark Paul Lehman as a director on 1 October 2019 (1 page)
3 October 2019	Full accounts made up to 31 December 2018 (26 pages)
9 May 2019	Appointment of Michael Joseph Galvin as a director on 28 March 2019 (2 pages)
9 May 2019	Appointment of Mr Kenneth James Pearl as a director on 28 March 2019 (2 pages)
9 May 2019	Appointment of Christophe Andre Claude Marie Raynaurd De Fitte as a director on 28 March 2019 (2 pages)
8 May 2019	Termination of appointment of Gary Paul Kisby as a director on 28 March 2019 (1 page)
8 May 2019	Termination of appointment of Christopher Edwin Mansell as a director on 28 March 2019 (1 page)
25 February 2019	Termination of appointment of Gareth James Toyer as a director on 12 February 2019 (1 page)
25 February 2019	Termination of appointment of Anne Lynne Puckett as a director on 12 February 2019 (1 page)
8 January 2019	Confirmation statement made on 31 December 2018 with no updates (3 pages)
20 August 2018	Termination of appointment of Steven Graham Bacon as a director on 31 May 2018 (1 page)
27 July 2018	Full accounts made up to 31 December 2017 (25 pages)
12 June 2018	Appointment of Christopher Edwin Mansell as a director on 29 May 2018 (2 pages)
12 June 2018	Appointment of Gary Paul Kisby as a director on 29 May 2018 (2 pages)
8 June 2018	Termination of appointment of Steven Ward as a director on 29 May 2018 (1 page)
8 June 2018	Appointment of Gareth James Toyer as a director on 29 May 2018 (2 pages)
15 January 2018	Confirmation statement made on 31 December 2017 with no updates (3 pages)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
12 October 2017	Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on 30 March 2017 (1 page)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 September 2017	Full accounts made up to 31 December 2016 (27 pages)
21 July 2017	Appointment of Mr Steven Graham Bacon as a director on 1 July 2017 (2 pages)
21 July 2017	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
21 July 2017	Termination of appointment of Charles Scott Brannan as a director on 30 September 2016 (1 page)
21 July 2017	Appointment of Mr Steven Graham Bacon as a director on 1 July 2017 (2 pages)
27 June 2017	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017 (4 pages)
27 June 2017	Resolutions RES13 ‐ Mark lehman appointed as chairman; notice and quorum; the meeting had been convened to note the resignation of charles brannan a director of the company from 30/09/2016 ("the" resignation"). Directors duties to promote the success of the company and its members, and sole member. The resignation was noted; the secretary instructed to file form TM01. Close of the meeting. 01/06/2017 01/06/2017 (4 pages)
26 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 26 April 2017 (1 page)
26 April 2017	Registered office address changed from Tmf Corporate Administration Services Limited 5th Floor 6 st Andrew Street London EC4A 3AE to 6th Floor 322 High Holborn London WC1V 7PB on 26 April 2017 (1 page)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
12 January 2017	Confirmation statement made on 31 December 2016 with updates (5 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
13 October 2016	Accounts for a medium company made up to 31 December 2015 (24 pages)
2 August 2016	Termination of appointment of John Henry Gray as a director on 1 August 2016 (1 page)
2 August 2016	Termination of appointment of John Henry Gray as a director on 1 August 2016 (1 page)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 23,500 (10 pages)
22 January 2016	Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-22 GBP 23,500 (10 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
8 October 2015	Accounts for a medium company made up to 31 December 2014 (21 pages)
23 September 2015	Appointment of Mr John Henry Gray as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr John Henry Gray as a director on 1 September 2015 (2 pages)
23 September 2015	Appointment of Mr John Henry Gray as a director on 1 September 2015 (2 pages)
9 June 2015	Satisfaction of charge 015692000001 in full (4 pages)
9 June 2015	Satisfaction of charge 015692000001 in full (4 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 23,500 (9 pages)
8 January 2015	Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-08 GBP 23,500 (9 pages)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
21 November 2014	Termination of appointment of Thomas Murray as a director on 21 November 2014 (1 page)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
29 September 2014	Accounts for a medium company made up to 31 December 2013 (25 pages)
6 September 2014	Resolutions RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
6 September 2014	Resolutions RES13 ‐ Credit docs/incur debt/sec 175 14/08/2014 RES01 ‐ Resolution of alteration of Articles of Association (11 pages)
26 August 2014	Registration of charge 015692000001, created on 15 August 2014 (66 pages)
26 August 2014	Registration of charge 015692000001, created on 15 August 2014 (66 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Thomas Murray on 1 August 2014 (2 pages)
18 August 2014	Director's details changed for Mr Steven Ward on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Martin Quinn as a director on 1 August 2014 (1 page)
14 August 2014	Termination of appointment of John Henry Gray as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Martin Quinn as a director on 1 August 2014 (1 page)
14 August 2014	Director's details changed for Ms Anne Lynne Puckett on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of John Henry Gray as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Charles Scott Brannan as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Steven Ward as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Daniel Alexis Pryor as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Appointment of Ms Anne Lynne Puckett as a director on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of John Henry Gray as a director on 1 August 2014 (1 page)
14 August 2014	Appointment of Mr Mark Paul Lehman as a director on 1 August 2014 (2 pages)
14 August 2014	Director's details changed for Mr Daniel Alexis Pryor on 1 August 2014 (2 pages)
14 August 2014	Termination of appointment of Martin Quinn as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Registered office address changed from Vinces Road Diss Norfolk IP22 4WW to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Appointment of Tmf Corporate Administration Services Limited as a secretary on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Steven Ward as a secretary on 1 August 2014 (1 page)
12 August 2014	Registered office address changed from Vinces Road Diss Norfolk IP22 4WW to Tmf Corporate Administration Services Limited 5Th Floor 6 St Andrew Street London EC4A 3AE on 12 August 2014 (1 page)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Appointment of Mr Thomas Murray as a director on 1 August 2014 (2 pages)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
12 August 2014	Termination of appointment of Jeffrey Kulka as a director on 1 August 2014 (1 page)
30 January 2014	Accounts for a medium company made up to 30 April 2013 (24 pages)
30 January 2014	Accounts for a medium company made up to 30 April 2013 (24 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 23,500 (8 pages)
28 January 2014	Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-28 GBP 23,500 (8 pages)
27 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
27 January 2014	Register(s) moved to registered office address (1 page)
27 January 2014	Register(s) moved to registered office address (1 page)
27 January 2014	Previous accounting period shortened from 30 April 2014 to 31 December 2013 (1 page)
8 January 2014	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England (1 page)
8 January 2014	Register inspection address has been changed (1 page)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Register inspection address has been changed from C/O Bryan Cave 88 Wood Street London EC2V 7AJ England (1 page)
8 January 2014	Register(s) moved to registered inspection location (1 page)
8 January 2014	Register inspection address has been changed (1 page)
14 November 2013	Appointment of Mr Steven Ward as a secretary (2 pages)
14 November 2013	Appointment of Mr Steven Ward as a secretary (2 pages)
13 November 2013	Appointment of Mr Jeffrey Kulka as a director (2 pages)
13 November 2013	Appointment of Mr Jeffrey Kulka as a director (2 pages)
11 November 2013	Termination of appointment of Darren Whiting as a director (1 page)
11 November 2013	Termination of appointment of Austyn Jenkins as a director (1 page)
11 November 2013	Appointment of Mr Martin Quinn as a director (2 pages)
11 November 2013	Termination of appointment of Clive Matthews as a director (1 page)
11 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Pearl as a director (1 page)
11 November 2013	Termination of appointment of Steven Bacon as a director (1 page)
11 November 2013	Termination of appointment of Steven Bacon as a secretary (1 page)
11 November 2013	Appointment of Mr Martin Quinn as a director (2 pages)
11 November 2013	Termination of appointment of Steven Bacon as a secretary (1 page)
11 November 2013	Termination of appointment of Darren Whiting as a director (1 page)
11 November 2013	Termination of appointment of Austyn Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Clive Matthews as a director (1 page)
11 November 2013	Termination of appointment of Trevor Jenkins as a director (1 page)
11 November 2013	Termination of appointment of Steven Bacon as a director (1 page)
11 November 2013	Termination of appointment of Kenneth Pearl as a director (1 page)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
8 November 2013	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (30 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 23,500.00 (4 pages)
11 October 2013	Statement of capital following an allotment of shares on 10 September 2013 GBP 23,500.00 (4 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
28 January 2013	Annual return made up to 31 December 2012 with a full list of shareholders (19 pages)
25 January 2013	Full accounts made up to 30 April 2012 (22 pages)
25 January 2013	Full accounts made up to 30 April 2012 (22 pages)
2 May 2012	Appointment of Mr Kenneth James Pearl as a director (2 pages)
2 May 2012	Appointment of Mr Kenneth James Pearl as a director (2 pages)
23 January 2012	Full accounts made up to 30 April 2011 (23 pages)
23 January 2012	Full accounts made up to 30 April 2011 (23 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
16 January 2012	Annual return made up to 31 December 2011 with a full list of shareholders (6 pages)
21 September 2011	Purchase of own shares. (3 pages)
21 September 2011	Purchase of own shares. (3 pages)
9 May 2011	Termination of appointment of Colin Walsh as a director (1 page)
9 May 2011	Termination of appointment of Colin Walsh as a director (1 page)
20 January 2011	Accounts for a medium company made up to 30 April 2010 (20 pages)
20 January 2011	Accounts for a medium company made up to 30 April 2010 (20 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
6 January 2011	Annual return made up to 31 December 2010 with a full list of shareholders (7 pages)
30 November 2010	Termination of appointment of David Franklin as a director (1 page)
30 November 2010	Termination of appointment of David Franklin as a director (1 page)
14 October 2010	Appointment of Mr John Henry Gray as a director (2 pages)
14 October 2010	Appointment of Mr John Henry Gray as a director (2 pages)
12 April 2010	Appointment of Mr David James Franklin as a director (2 pages)
12 April 2010	Appointment of Mr David James Franklin as a director (2 pages)
15 January 2010	Director's details changed for Mr Steven Graham Bacon on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Colin Francis Walsh on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Clive David Matthews on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Austyn Trevor Jenkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Colin Francis Walsh on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Steven Graham Bacon on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Austyn Trevor Jenkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Clive David Matthews on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Trevor Thomas Jenkins on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Darren Whiting on 15 January 2010 (2 pages)
15 January 2010	Secretary's details changed for Mr Steven Graham Bacon on 15 January 2010 (1 page)
15 January 2010	Director's details changed for Darren Whiting on 15 January 2010 (2 pages)
15 January 2010	Director's details changed for Trevor Thomas Jenkins on 15 January 2010 (2 pages)
15 January 2010	Annual return made up to 31 December 2009 with a full list of shareholders (7 pages)
15 January 2010	Director's details changed for Mr Steven Graham Bacon on 15 January 2010 (2 pages)
11 September 2009	Full accounts made up to 30 April 2009 (22 pages)
11 September 2009	Full accounts made up to 30 April 2009 (22 pages)
29 August 2009	Ad 10/08/09\gbp si 795@1=795\gbp ic 22205/23000\ (2 pages)
29 August 2009	Ad 10/08/09\gbp si 795@1=795\gbp ic 22205/23000\ (2 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
7 January 2009	Return made up to 31/12/08; full list of members (6 pages)
28 August 2008	Ad 30/07/08\gbp si 265@1=265\gbp ic 21280/21545\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21765/21985\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21985/22205\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21545/21765\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21545/21765\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21765/21985\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 220@1=220\gbp ic 21985/22205\ (2 pages)
28 August 2008	Ad 30/07/08\gbp si 265@1=265\gbp ic 21280/21545\ (2 pages)
27 August 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
27 August 2008	Accounts for a medium company made up to 30 April 2008 (20 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
4 January 2008	Return made up to 31/12/07; full list of members (4 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20535/20710 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 220@1=220 Â£ ic 21060/21280 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20710/20885 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 220@1=220 Â£ ic 21060/21280 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20885/21060 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20710/20885 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20885/21060 (2 pages)
14 September 2007	Ad 03/09/07--------- Â£ si 175@1=175 Â£ ic 20535/20710 (2 pages)
11 September 2007	Accounts for a medium company made up to 30 April 2007 (21 pages)
11 September 2007	Accounts for a medium company made up to 30 April 2007 (21 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
2 January 2007	Secretary's particulars changed;director's particulars changed (1 page)
2 January 2007	Return made up to 31/12/06; full list of members (4 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20160/20260 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20060/20160 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20260/20360 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20160/20260 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 175@1=175 Â£ ic 20360/20535 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20060/20160 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 175@1=175 Â£ ic 20360/20535 (2 pages)
11 September 2006	Ad 25/08/06--------- Â£ si 100@1=100 Â£ ic 20260/20360 (2 pages)
8 September 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
8 September 2006	Accounts for a medium company made up to 30 April 2006 (20 pages)
9 January 2006	Return made up to 31/12/05; full list of members (4 pages)
9 January 2006	Return made up to 31/12/05; full list of members (4 pages)
13 September 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
13 September 2005	Accounts for a medium company made up to 30 April 2005 (19 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19960/20060 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19760/19860 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19860/19960 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19760/19860 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19660/19760 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19960/20060 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19860/19960 (2 pages)
12 September 2005	Ad 01/09/05--------- Â£ si 100@1=100 Â£ ic 19660/19760 (2 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
11 January 2005	Return made up to 31/12/04; full list of members 363(288) ‐ Director's particulars changed (9 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
23 November 2004	Secretary resigned (1 page)
23 November 2004	New secretary appointed (2 pages)
8 September 2004	Ad 31/08/04--------- Â£ si 100@1=100 Â£ ic 19560/19660 (2 pages)
8 September 2004	Accounts for a small company made up to 30 April 2004 (19 pages)
8 September 2004	Accounts for a small company made up to 30 April 2004 (19 pages)
8 September 2004	Ad 31/08/04--------- Â£ si 100@1=100 Â£ ic 19560/19660 (2 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
8 January 2004	Return made up to 31/12/03; full list of members (9 pages)
28 October 2003	Memorandum and Articles of Association (8 pages)
28 October 2003	Memorandum and Articles of Association (8 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
24 October 2003	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (10 pages)
29 September 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
29 September 2003	Accounts for a medium company made up to 30 April 2003 (18 pages)
16 September 2003	New director appointed (2 pages)
16 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
3 September 2003	Director resigned (1 page)
3 September 2003	Director resigned (1 page)
3 September 2003	New director appointed (2 pages)
3 September 2003	New director appointed (2 pages)
23 April 2003	Registered office changed on 23/04/03 from: vinces road, diss, norfolk, IP22 4WW (1 page)
23 April 2003	Registered office changed on 23/04/03 from: vinces road, diss, norfolk, IP22 4WW (1 page)
29 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
29 January 2003	Return made up to 31/12/02; no change of members 363(288) ‐ Director's particulars changed (8 pages)
15 January 2003	Auditor's resignation (1 page)
15 January 2003	Auditor's resignation (1 page)
23 December 2002	Full accounts made up to 30 April 2002 (20 pages)
23 December 2002	Full accounts made up to 30 April 2002 (20 pages)
20 December 2002	Registered office changed on 20/12/02 from: unit 3, friars courtyard, 30 princes street, ipswich IP1 1RJ (1 page)
20 December 2002	Registered office changed on 20/12/02 from: unit 3, friars courtyard, 30 princes street, ipswich IP1 1RJ (1 page)
1 March 2002	Return made up to 31/12/01; no change of members (7 pages)
1 March 2002	Return made up to 31/12/01; no change of members (7 pages)
13 November 2001	New director appointed (3 pages)
13 November 2001	New director appointed (3 pages)
18 October 2001	Full accounts made up to 30 April 2001 (18 pages)
18 October 2001	Full accounts made up to 30 April 2001 (18 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
9 January 2001	Return made up to 31/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
2 January 2001	Â£ ic 20000/19560 12/12/00 Â£ sr 440@1=440 (1 page)
2 January 2001	Â£ ic 20000/19560 12/12/00 Â£ sr 440@1=440 (1 page)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
14 December 2000	Resolutions SRES01 ‐ Special resolution of Memorandum of Association (10 pages)
17 October 2000	Full accounts made up to 30 April 2000 (19 pages)
17 October 2000	Full accounts made up to 30 April 2000 (19 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
6 February 2000	Return made up to 31/12/99; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 January 2000	Full accounts made up to 30 April 1999 (19 pages)
23 January 2000	Full accounts made up to 30 April 1999 (19 pages)
13 March 1999	Amended full accounts made up to 30 April 1998 (19 pages)
13 March 1999	Amended full accounts made up to 30 April 1998 (19 pages)
1 March 1999	Full accounts made up to 30 April 1998 (19 pages)
1 March 1999	Full accounts made up to 30 April 1998 (19 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
15 February 1999	Return made up to 31/12/98; no change of members 363(288) ‐ Director's particulars changed (4 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
1 February 1998	Return made up to 31/12/97; no change of members 363(288) ‐ Director's particulars changed (6 pages)
9 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
9 December 1997	Resolutions WRES13 ‐ Written resolution (1 page)
2 December 1997	Amending 882R (2 pages)
2 December 1997	Amending 882R (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
27 November 1997	Secretary resigned (1 page)
27 November 1997	New secretary appointed (2 pages)
17 November 1997	Memorandum and Articles of Association (16 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1997	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association (2 pages)
17 November 1997	Resolutions ORES10 ‐ Ordinary resolution of allotment of securities (1 page)
17 November 1997	Memorandum and Articles of Association (16 pages)
11 November 1997	Full accounts made up to 30 April 1997 (16 pages)
11 November 1997	Full accounts made up to 30 April 1997 (16 pages)
28 October 1997	Ad 21/10/97--------- Â£ si 39000@1=39000 Â£ ic 20000/59000 (2 pages)
28 October 1997	Ad 21/10/97--------- Â£ si 39000@1=39000 Â£ ic 20000/59000 (2 pages)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
4 March 1997	Full accounts made up to 30 April 1996 (16 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
27 January 1997	Return made up to 31/12/96; full list of members (6 pages)
19 May 1996	Memorandum and Articles of Association (16 pages)
19 May 1996	Memorandum and Articles of Association (16 pages)
28 April 1996	Ad 15/03/96--------- Â£ si 19500@1=19500 Â£ ic 500/20000 (2 pages)
28 April 1996	Ad 15/03/96--------- Â£ si 19500@1=19500 Â£ ic 500/20000 (2 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
28 April 1996	Particulars of contract relating to shares (4 pages)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
10 April 1996	Â£ nc 10000/100000 15/03/96 (1 page)
10 April 1996	Â£ nc 10000/100000 15/03/96 (1 page)
10 April 1996	Resolutions ORES04 ‐ Ordinary resolution of increasing authorised share capital (1 page)
2 March 1996	Full accounts made up to 30 April 1995 (17 pages)
2 March 1996	Full accounts made up to 30 April 1995 (17 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
17 January 1996	Return made up to 31/12/95; no change of members (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (21 pages)

Gas Arc Group Limited

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