Gasrec Ltd. Head office in London. Check Director.

Gasrec Ltd, London

Gasrec Ltd is a private limited company. Located at 6Th Floor, 60 Gracechurch Street, London EC3V 0HR, the aforementioned 20 years old firm was incorporated on 2003-07-23 and is officially categorised as "manufacture of gas" (Standard Industrial Classification: 35210).
6 directors can be found in the enterprise: Christopher M. (appointed on 01 September 2023), Scott H. (appointed on 01 December 2021), Brian C. (appointed on 28 September 2016). Moving on to the secretaries (1 in total), we can name: Ben H. (appointed on 22 November 2012).

About
Name: Gasrec Ltd
Number: 04841866
Incorporation date: 2003-07-23
End of financial year: 31 December


Address:	6th Floor 60 Gracechurch Street London EC3V 0HR
SIC code:	35210 - Manufacture of gas

Company staff

The deadline for Gasrec Ltd confirmation statement filing is 2024-09-06. The latest one was sent on 2023-08-23. The date for a subsequent annual accounts filing is 30 September 2024. Previous accounts filing was submitted for the time period up until 31 December 2022.

Company filing

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Type		Free download
MA	Articles and Memorandum of Association filed on: 12th, February 2024 \| incorporation	Free Download (31 pages)

Type		Free download
MA	Articles and Memorandum of Association filed on: 12th, February 2024 \| incorporation	Free Download (31 pages)
AA	Full accounts for the period ending 2022/12/31 filed on: 12th, July 2023 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 13th, January 2023 \| accounts	Free Download (31 pages)
SH01	7104256.00 GBP is the capital in company's statement on 2022/10/07 filed on: 22nd, November 2022 \| capital	Free Download (3 pages)
MA	Articles and Memorandum of Association filed on: 13th, December 2021 \| incorporation	Free Download (26 pages)
SH08	Change of share class name or designation filed on: 9th, December 2021 \| capital	Free Download (2 pages)
SH01	6276763.00 GBP is the capital in company's statement on 2021/12/01 filed on: 6th, December 2021 \| capital	Free Download (3 pages)
AA	Small company accounts made up to 2020/12/31 filed on: 6th, October 2021 \| accounts	Free Download (26 pages)
SH01	4499170.00 GBP is the capital in company's statement on 2021/06/09 filed on: 16th, June 2021 \| capital	Free Download (4 pages)
SH01	4499163.96 GBP is the capital in company's statement on 2021/06/09 filed on: 14th, June 2021 \| capital	Free Download (4 pages)
SH01	4499161.60 GBP is the capital in company's statement on 2020/10/30 filed on: 6th, November 2020 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2019/12/31 filed on: 23rd, July 2020 \| accounts	Free Download (21 pages)
SH01	3721645.30 GBP is the capital in company's statement on 2020/01/21 filed on: 28th, February 2020 \| capital	Free Download (4 pages)
SH01	3693073.87 GBP is the capital in company's statement on 2019/10/18 filed on: 21st, October 2019 \| capital	Free Download (4 pages)
SH01	3470931.02 GBP is the capital in company's statement on 2019/10/11 filed on: 11th, October 2019 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2018/12/31 filed on: 5th, October 2019 \| accounts	Free Download (13 pages)
SH01	3350722.68 GBP is the capital in company's statement on 2018/09/13 filed on: 11th, March 2019 \| capital	Free Download (4 pages)
SH01	3375931.02 GBP is the capital in company's statement on 2018/11/22 filed on: 11th, March 2019 \| capital	Free Download (4 pages)
SH01	3340008.40 GBP is the capital in company's statement on 2018/07/12 filed on: 26th, September 2018 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2017/12/31 filed on: 5th, September 2018 \| accounts	Free Download (13 pages)
SH01	3268579.83 GBP is the capital in company's statement on 2017/12/21 filed on: 15th, January 2018 \| capital	Free Download (4 pages)
SH01	3254294.11 GBP is the capital in company's statement on 2017/08/01 filed on: 8th, January 2018 \| capital	Free Download (6 pages)
SH01	3252360.51 GBP is the capital in company's statement on 2017/05/22 filed on: 12th, July 2017 \| capital	Free Download (4 pages)
AA	Small company accounts made up to 2016/12/31 filed on: 23rd, June 2017 \| accounts	Free Download (13 pages)
SH01	3183433.20 GBP is the capital in company's statement on 2016/12/31 filed on: 29th, March 2017 \| capital	Free Download (6 pages)
SH01	3150937.04 GBP is the capital in company's statement on 2016/12/29 filed on: 28th, March 2017 \| capital	Free Download (6 pages)
SH01	3219147.49 GBP is the capital in company's statement on 2017/01/12 filed on: 28th, March 2017 \| capital	Free Download (6 pages)
SH01	2062861.55 GBP is the capital in company's statement on 2016/05/26 filed on: 13th, March 2017 \| capital	Free Download (6 pages)
SH01	2127500.66 GBP is the capital in company's statement on 2016/11/22 filed on: 11th, February 2017 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 12th, October 2016 \| accounts	Free Download (19 pages)
SH01	1998222.44 GBP is the capital in company's statement on 2015/10/01 filed on: 8th, October 2015 \| capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2015/08/08 filed on: 15th, September 2015 \| annual return	Free Download (14 pages)
SH01	1901231.69 GBP is the capital in company's statement on 2015/09/15 capital
SH01	1901231.69 GBP is the capital in company's statement on 2015/01/29 filed on: 5th, August 2015 \| capital	Free Download (7 pages)
AA01	Accounting period extended to 2015/12/31. Originally it was 2015/06/30 filed on: 10th, July 2015 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2014/06/30 filed on: 26th, April 2015 \| accounts	Free Download
SH01	1871974.02 GBP is the capital in company's statement on 2014/09/30 filed on: 14th, October 2014 \| capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2014/08/08 filed on: 29th, August 2014 \| annual return	Free Download (14 pages)
SH01	1829269.84 GBP is the capital in company's statement on 2014/08/29 capital
SH01	1829269.84 GBP is the capital in company's statement on 2014/05/23 filed on: 5th, June 2014 \| capital	Free Download (7 pages)
SH01	1597874.43 GBP is the capital in company's statement on 2014/03/12 filed on: 4th, June 2014 \| capital	Free Download (6 pages)
SH01	1678374.43 GBP is the capital in company's statement on 2014/03/12 filed on: 4th, June 2014 \| capital	Free Download (7 pages)
SH01	1561874.43 GBP is the capital in company's statement on 2013/12/19 filed on: 7th, January 2014 \| capital	Free Download (6 pages)
AA	Full accounts for the period ending 2013/06/30 filed on: 31st, December 2013 \| accounts	Free Download (28 pages)
SH01	1353151.63 GBP is the capital in company's statement on 2013/06/28 filed on: 9th, October 2013 \| capital	Free Download (5 pages)
SH01	1114852.02 GBP is the capital in company's statement on 2013/09/17 filed on: 18th, September 2013 \| capital	Free Download (6 pages)
AR01	Annual return with complete list of members, drawn up to 2013/08/08 filed on: 4th, September 2013 \| annual return	Free Download (17 pages)
SH01	1114777.02 GBP is the capital in company's statement on 2013/07/23 filed on: 6th, August 2013 \| capital	Free Download (6 pages)
SH01	1113070.02 GBP is the capital in company's statement on 2012/10/09 filed on: 7th, June 2013 \| capital	Free Download (5 pages)
AA	Full accounts for the period ending 2012/06/30 filed on: 28th, December 2012 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2012/08/08 filed on: 5th, September 2012 \| annual return	Free Download (14 pages)
AA	Full accounts for the period ending 2011/06/30 filed on: 13th, January 2012 \| accounts	Free Download (26 pages)
SH01	569315.13 GBP is the capital in company's statement on 2011/12/06 filed on: 15th, December 2011 \| capital	Free Download (4 pages)
SH01	283437.33 GBP is the capital in company's statement on 2011/09/29 filed on: 17th, November 2011 \| capital	Free Download (4 pages)
SH01	269871.44 GBP is the capital in company's statement on 2011/08/14 filed on: 13th, September 2011 \| capital	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/08 filed on: 6th, September 2011 \| annual return	Free Download (9 pages)
SH01	269371.44 GBP is the capital in company's statement on 2011/05/24 filed on: 14th, June 2011 \| capital	Free Download (4 pages)
SH01	244371.44 GBP is the capital in company's statement on 2011/05/19 filed on: 27th, May 2011 \| capital	Free Download (4 pages)
SH01	108371.44 GBP is the capital in company's statement on 2011/03/09 filed on: 19th, April 2011 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2010/06/30 filed on: 1st, April 2011 \| accounts	Free Download (21 pages)
SH01	106580.84 GBP is the capital in company's statement on 2011/03/04 filed on: 16th, March 2011 \| capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/08 filed on: 31st, August 2010 \| annual return	Free Download (16 pages)
SH01	82205.84 GBP is the capital in company's statement on 2010/06/18 filed on: 7th, July 2010 \| capital	Free Download (4 pages)
SH01	79955.84 GBP is the capital in company's statement on 2010/06/03 filed on: 16th, June 2010 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending 2009/06/30 filed on: 15th, June 2010 \| accounts	Free Download (19 pages)
363a	Annual return drawn up to 2009/08/25 with complete member list filed on: 25th, August 2009 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2008/06/30 filed on: 2nd, June 2009 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2008/12/16 with complete member list filed on: 16th, December 2008 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2008/08/18 with complete member list filed on: 18th, August 2008 \| annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2007/06/30 filed on: 2nd, July 2008 \| accounts	Free Download (20 pages)
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (9 pages)
363s	Annual return drawn up to 2007/08/07 with complete member list filed on: 7th, August 2007 \| annual return	Free Download (9 pages)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/03/07 to 30/06/07 filed on: 24th, July 2007 \| accounts	Free Download (1 page)
88(2)O	Alloted 40816 shares on 2006/12/01. Value of each share 0.001 £. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)O	Alloted 40816 shares on 2006/12/01. Value of each share 0.001 £. filed on: 9th, July 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 71552 shares on 2007/05/25. Value of each share 0.001 £, total number of shares: 2979. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 71552 shares on 2007/05/25. Value of each share 0.001 £, total number of shares: 2979. filed on: 27th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 308642 shares on 2007/05/25. Value of each share 0.001 £, total number of shares: 2908. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 308642 shares on 2007/05/25. Value of each share 0.001 £, total number of shares: 2908. filed on: 25th, June 2007 \| capital	Free Download (2 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, June 2007 \| accounts	Free Download (17 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, June 2007 \| accounts	Free Download (17 pages)
88(2)R	Alloted 308928 shares on 2007/05/09. Value of each share 0.001 £, total number of shares: 2600. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 308928 shares on 2007/05/09. Value of each share 0.001 £, total number of shares: 2600. filed on: 24th, May 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 212431 shares on 2006/12/04. Value of each share 0.001 £, total number of shares: 2292. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 212431 shares on 2006/12/04. Value of each share 0.001 £, total number of shares: 2292. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40816 shares on 2006/12/01. Value of each share 0.001 £, total number of shares: 2080. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 40816 shares on 2006/12/01. Value of each share 0.001 £, total number of shares: 2080. filed on: 5th, January 2007 \| capital	Free Download (2 pages)
88(2)R	Alloted 520408 shares on 2006/05/09. Value of each share 0.001 £. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
88(2)R	Alloted 520408 shares on 2006/05/09. Value of each share 0.001 £. filed on: 17th, November 2006 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24 annual return
363s	Annual return drawn up to 2006/08/24 with complete member list filed on: 24th, August 2006 \| annual return	Free Download (10 pages)
363(288)	Annual return (Director's particulars changed) up to 2006/08/24 annual return
AA	Small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2005/03/31 filed on: 31st, January 2006 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/10/24 with complete member list filed on: 24th, October 2005 \| annual return	Free Download (10 pages)
88(2)R	Alloted 260204 shares on 2005/08/19. Value of each share 0.001 £, total number of shares: 1520. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 260204 shares on 2005/08/19. Value of each share 0.001 £, total number of shares: 1520. filed on: 7th, September 2005 \| capital	Free Download (2 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
363s	Annual return drawn up to 2005/08/22 with complete member list filed on: 22nd, August 2005 \| annual return	Free Download (10 pages)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/05 to 31/03/05 filed on: 13th, July 2005 \| accounts	Free Download (1 page)
88(2)R	Alloted 260204 shares on 2005/04/20. Value of each share 0.001 £, total number of shares: 860. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 260204 shares on 2005/04/20. Value of each share 0.001 £, total number of shares: 860. filed on: 4th, May 2005 \| capital	Free Download (2 pages)
88(2)R	Alloted 500000 shares on 2005/04/08. Value of each share 0.001 £, total number of shares: 600. filed on: 19th, April 2005 \| capital	Free Download (3 pages)
122	S-div 08/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
122	S-div 08/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
123	Nc inc already adjusted 08/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
88(2)R	Alloted 500000 shares on 2005/04/08. Value of each share 0.001 £, total number of shares: 600. filed on: 19th, April 2005 \| capital	Free Download (3 pages)
123	Nc inc already adjusted 08/04/05 filed on: 19th, April 2005 \| capital	Free Download (1 page)
AA	Small company accounts made up to 2004/07/31 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
AA	Small company accounts made up to 2004/07/31 filed on: 3rd, November 2004 \| accounts	Free Download (6 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/25 with complete member list filed on: 25th, August 2004 \| annual return	Free Download (7 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (8 pages)
NEWINC	Company registration filed on: 23rd, July 2003 \| incorporation	Free Download (8 pages)

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