UK GSE LIMITED



Company Documents

DateDescription
29/01/1929 January 2019CONFIRMATION STATEMENT MADE ON 29/01/19, NO UPDATES

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22/10/1822 October 2018SECRETARY APPOINTED EMMANUEL GUILLOT

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22/10/1822 October 2018APPOINTMENT TERMINATED, SECRETARY ERIC MARTIN

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30/01/1830 January 2018CONFIRMATION STATEMENT MADE ON 30/01/18, WITH UPDATES

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19/01/1819 January 2018CONFIRMATION STATEMENT MADE ON 13/01/18, NO UPDATES

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19/01/1819 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAMEZ SOUSOU

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19/01/1819 January 2018NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEAL MOSZKOWSKI

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19/01/1819 January 2018WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 19/01/2018

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31/12/1731 December 2017FULL ACCOUNTS MADE UP TO 31/12/17

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26/01/1726 January 2017CONFIRMATION STATEMENT MADE ON 13/01/17, WITH UPDATES

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31/12/1631 December 2016FULL ACCOUNTS MADE UP TO 31/12/16

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05/10/165 October 2016REGISTERED OFFICE CHANGED ON 05/10/2016 FROM GROUND FLOOR UNIT 5 MIDLAND COURT CENTRAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PN

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08/02/168 February 2016SECOND FILING WITH MUD 13/01/16 FOR FORM AR01

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14/01/1614 January 2016Annual return made up to 13 January 2016 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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05/10/155 October 2015DIRECTOR APPOINTED ROLAND PAUL

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05/10/155 October 2015SECRETARY APPOINTED ERIC MARTIN

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11/02/1511 February 2015Annual return made up to 13 January 2015 with full list of shareholders

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11/02/1511 February 2015SECRETARY'S CHANGE OF PARTICULARS / EMMANUEL CHEVALLIER / 12/01/2015

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31/12/1431 December 2014FULL ACCOUNTS MADE UP TO 31/12/14

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13/11/1413 November 2014APPOINTMENT TERMINATED, SECRETARY CHRISTOPHE KLIEBER

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13/11/1413 November 2014APPOINTMENT TERMINATED, SECRETARY MARK RUFF

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22/01/1422 January 2014Annual return made up to 13 January 2014 with full list of shareholders

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31/12/1331 December 2013FULL ACCOUNTS MADE UP TO 31/12/13

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29/01/1329 January 2013SAIL ADDRESS CREATED

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29/01/1329 January 2013REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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29/01/1329 January 2013Annual return made up to 13 January 2013 with full list of shareholders

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31/12/1231 December 2012FULL ACCOUNTS MADE UP TO 31/12/12

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24/09/1224 September 2012REGISTERED OFFICE CHANGED ON 24/09/2012 FROM 8 MIDLAND COURT CENTRAL PARK LEICESTER ROAD LUTTERWORTH LEICESTERSHIRE LE17 4PN

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23/01/1223 January 2012Annual return made up to 13 January 2012 with full list of shareholders

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31/12/1131 December 2011FULL ACCOUNTS MADE UP TO 31/12/11

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31/03/1131 March 2011Annual return made up to 13 January 2011 with full list of shareholders

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31/12/1031 December 2010FULL ACCOUNTS MADE UP TO 31/12/10

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13/07/1013 July 2010APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER MALERGUE

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28/01/1028 January 2010AUDITOR'S RESIGNATION

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15/01/1015 January 2010REGISTERED OFFICE CHANGED ON 15/01/2010 FROM 8-9 MIDLAND COURT CENTRAL PARK LEICESTER ROAD LUTTERWORTH LE17 4PN

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15/01/1015 January 2010Annual return made up to 13 January 2010 with full list of shareholders

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / JEAN-PIERRE HUGUES / 14/01/2010

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15/01/1015 January 2010DIRECTOR'S CHANGE OF PARTICULARS / MICHEL HUGUES / 14/01/2010

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15/01/1015 January 2010APPOINTMENT TERMINATED, SECRETARY BENOIT ESCHBACH

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31/12/0931 December 2009FULL ACCOUNTS MADE UP TO 31/12/09

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29/09/0929 September 2009PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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02/04/092 April 2009RETURN MADE UP TO 13/01/09; FULL LIST OF MEMBERS

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31/12/0831 December 2008FULL ACCOUNTS MADE UP TO 31/12/08

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16/01/0816 January 2008RETURN MADE UP TO 13/01/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007FULL ACCOUNTS MADE UP TO 31/12/07

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30/11/0730 November 2007PARTICULARS OF MORTGAGE/CHARGE

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15/11/0715 November 2007NEW SECRETARY APPOINTED

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04/06/074 June 2007RETURN MADE UP TO 13/01/07; FULL LIST OF MEMBERS

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01/06/071 June 2007NEW SECRETARY APPOINTED

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01/06/071 June 2007NEW SECRETARY APPOINTED

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01/06/071 June 2007SECRETARY RESIGNED

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31/12/0631 December 2006FULL ACCOUNTS MADE UP TO 31/12/06

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04/10/064 October 2006SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006SECRETARY'S PARTICULARS CHANGED

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04/10/064 October 2006SECRETARY'S PARTICULARS CHANGED

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27/06/0627 June 2006RETURN MADE UP TO 13/01/06; FULL LIST OF MEMBERS

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04/05/064 May 2006DIRECTOR RESIGNED

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04/05/064 May 2006DIRECTOR RESIGNED

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31/12/0531 December 2005FULL ACCOUNTS MADE UP TO 31/12/05

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28/06/0528 June 2005REGISTERED OFFICE CHANGED ON 28/06/05 FROM: 8 MIDLAND COURT CENTRAL PARK LUTTERWORTH LEICESTERSHIRE LE17 4PN

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12/05/0512 May 2005LOCATION OF DEBENTURE REGISTER

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12/05/0512 May 2005REGISTERED OFFICE CHANGED ON 12/05/05 FROM: HAMMONDS RUTLAND HOUSE 148 EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2JR

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12/05/0512 May 2005LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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12/05/0512 May 2005LOCATION OF REGISTER OF MEMBERS

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19/01/0519 January 2005RETURN MADE UP TO 13/01/05; FULL LIST OF MEMBERS

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31/12/0431 December 2004FULL ACCOUNTS MADE UP TO 31/12/04

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02/11/042 November 2004DELIVERY EXT'D 3 MTH 31/12/03

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21/06/0421 June 2004NEW SECRETARY APPOINTED

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25/02/0425 February 2004NEW SECRETARY APPOINTED

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10/02/0410 February 2004RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003FULL ACCOUNTS MADE UP TO 31/12/03

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14/12/0314 December 2003SECRETARY RESIGNED

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04/11/034 November 2003DELIVERY EXT'D 3 MTH 31/12/02

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26/06/0326 June 2003RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 26/06/03;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED

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26/06/0326 June 2003RETURN MADE UP TO 13/01/03; FULL LIST OF MEMBERS

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31/12/0231 December 2002FULL ACCOUNTS MADE UP TO 31/12/02

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10/12/0210 December 2002NEW DIRECTOR APPOINTED

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14/09/0214 September 2002PARTICULARS OF MORTGAGE/CHARGE

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22/08/0222 August 2002NEW SECRETARY APPOINTED

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02/08/022 August 2002NEW SECRETARY APPOINTED

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02/08/022 August 2002SECRETARY RESIGNED

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02/08/022 August 2002SECRETARY RESIGNED

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17/01/0217 January 2002RETURN MADE UP TO 13/01/02; FULL LIST OF MEMBERS

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31/12/0131 December 2001FULL ACCOUNTS MADE UP TO 31/12/01

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20/12/0120 December 2001REGISTERED OFFICE CHANGED ON 20/12/01 FROM: 18 SOUTHAMPTON PLACE LONDON WC1A 2AJ

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14/12/0114 December 2001NEW SECRETARY APPOINTED

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14/12/0114 December 2001S366A DISP HOLDING AGM 31/08/01 S252 DISP LAYING ACC 31/08/01 S386 DISP APP AUDS 31/08/01

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14/12/0114 December 2001S366A DISP HOLDING AGM 31/08/01

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27/03/0127 March 2001LOCATION OF DEBENTURE REGISTER

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27/03/0127 March 2001LOCATION OF REGISTER OF DIRECTORS' INTERESTS

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27/03/0127 March 2001LOCATION OF REGISTER OF MEMBERS

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27/03/0127 March 2001RETURN MADE UP TO 13/01/01; FULL LIST OF MEMBERS

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31/12/0031 December 2000FULL ACCOUNTS MADE UP TO 31/12/00

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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12/04/0012 April 2000NEW DIRECTOR APPOINTED

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04/04/004 April 2000COMPANY NAME CHANGED FACTORIZE LIMITED CERTIFICATE ISSUED ON 05/04/00

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03/04/003 April 2000ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00

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03/04/003 April 2000DIRECTOR RESIGNED

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13/01/0013 January 2000INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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