GASLOG SERVICES UK LTD.
Active - Accounts Filed
General Information
NAME
GASLOG SERVICES UK LTD.
COMPANY NUMBER
09055587
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74909 -
Other professional, scientific and technical activities n.e.c.
INCORPORATION DATE
23/05/2014
(10 years and 7 months old)
WEBSITE
www.gaslogltd.com
CONFIRMATION STATEMENT MADE UP TO
23/05/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
WA14 2DT
Telephone: 02033883100
TPS: No
2nd Floor
99 Kings Road
London
SW3 4PA
Telephone: 33883100
3rd Floor 1 Ashley Road
Altrincham
Cheshire
WA14 2DT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GASLOG LTD | N/A | N/A |
| GASLOG SERVICES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about GASLOG SERVICES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GASLOG SERVICES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GASLOG SERVICES UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/11/2022 - Present (2 years and 1 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/11/2022 - Present (2 years and 1 months) Born in Dec 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 2271 Past: 2115 |
View Report |
|
OAKWOOD CORPORATE SECRETARY LIMITED 31/05/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/05/2014 - Present (10 years and 7 months) Born in Apr 1962 |
Resigned | Director |
Current: 1 Past: 9 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GASLOG LTD | N/A | N/A |
| GASLOG SERVICES UK LTD. | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 18/10/2024 | New Accounts filed |
| 29/05/2024 | New Confirmation Statement filed |
| 13/10/2023 | New Accounts filed |
| 21/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (914635809) Appointed |
| 12/06/2023 | New Confirmation Statement filed |
| 02/06/2023 | New Company Secretary OAKWOOD CORPORATE SECRETARY LIMITED (930965473) Appointed |
| 29/11/2022 | New Board Member Alexandros Laios (930266879) Appointed |
| 29/11/2022 | Sarah Louise Larkins (927196238) has left the board |
| 29/11/2022 | David John Chapman (922799194) has left the board |
| 29/11/2022 | New Board Member Matthew Higgs (930266896) Appointed |
| 13/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 21/03/2022 | Paul Anthony Wogan (913978135) has left the board |
| 06/10/2021 | New Accounts filed |
| 05/06/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Accounts filed |
| 22/10/2020 | Change in Reg. Office |
| 13/08/2020 | Change in Reg. Office |
| 17/07/2020 | New Board Member David John Chapman (922799194) Appointed |
| 16/07/2020 | New Board Member Sarah Louise Larkins (927196238) Appointed |
| 16/07/2020 | Richard Lindsay Sadler (916785676) has left the board |
| 16/07/2020 | Alastair John Charlton Maxwell (922920456) has left the board |
| 02/06/2020 | New Confirmation Statement filed |
| 11/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 03/12/2018 | New Board Member Richard Lindsay Sadler (916785676) Appointed |
| 02/10/2018 | New Accounts filed |
| 02/06/2018 | New Confirmation Statement filed |
| 29/03/2018 | Graham Westgarth (918797850) has left the board |
| 01/10/2017 | New Accounts filed |
| 30/05/2017 | New Annual Return filed |
| 18/04/2017 | Simon Paul Crowe (918797848) has left the board |
| 18/04/2017 | New Board Member Alastair John Charlton Maxwell (922920456) Appointed |
| 10/10/2016 | New Accounts filed |
| 10/06/2016 | New Annual Return filed |
| 02/03/2016 | New Accounts filed |
| 12/06/2015 | Paul Antony Wogan (918797849) has left the board |
| 12/06/2015 | New Board Member Paul Anthony Wogan (913978135) Appointed |
| 07/06/2015 | New Annual Return filed |
| 10/02/2015 | Change in Reg. Office |
| 13/10/2014 | Change in Reg. Office |
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