G T EMISSIONS SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/08/254 August 2025 New | Registration of charge 011865620015, created on 2025-07-28 |
| 31/07/2531 July 2025 New | Full accounts made up to 2024-12-31 |
| 28/02/2528 February 2025 | Registration of charge 011865620014, created on 2025-02-27 |
| 28/02/2528 February 2025 | Notification of W16S Directors Limited as a person with significant control on 2025-01-22 |
| 05/02/255 February 2025 | Appointment of Cossey Cosec Services Limited as a secretary on 2025-01-22 |
| 05/02/255 February 2025 | Appointment of W16S Directors Limited as a director on 2025-01-22 |
| 05/02/255 February 2025 | Resolutions |
| 05/02/255 February 2025 | Memorandum and Articles of Association |
| 23/01/2523 January 2025 | Registration of charge 011865620013, created on 2025-01-22 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 03/10/243 October 2024 | Confirmation statement made on 2024-09-20 with no updates |
| 22/07/2422 July 2024 | Satisfaction of charge 6 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 4 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 011865620012 in full |
| 22/07/2422 July 2024 | Satisfaction of charge 7 in full |
| 18/05/2418 May 2024 | Full accounts made up to 2023-12-31 |
| 13/03/2413 March 2024 | Appointment of Mr Ian Black as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Termination of appointment of Eliot James Warr as a secretary on 2024-03-04 |
| 12/03/2412 March 2024 | Termination of appointment of Eliot James Warr as a director on 2024-03-04 |
| 12/03/2412 March 2024 | Appointment of Mr Ian Black as a director on 2024-03-04 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Appointment of Mr Eliot James Warr as a director on 2023-10-10 |
| 11/10/2311 October 2023 | Termination of appointment of Christopher Nicholas Byles as a director on 2023-09-30 |
| 11/10/2311 October 2023 | Appointment of Mr Eliot James Warr as a secretary on 2023-10-10 |
| 10/10/2310 October 2023 | Confirmation statement made on 2023-09-20 with no updates |
| 27/07/2327 July 2023 | Full accounts made up to 2022-12-31 |
| 23/11/2223 November 2022 | Change of details for Gt Group Ltd as a person with significant control on 2022-01-01 |
| 22/11/2222 November 2022 | Notification of Gt Group Ltd as a person with significant control on 2022-01-01 |
| 22/11/2222 November 2022 | Cessation of Knorr-Bremse Ag as a person with significant control on 2022-01-01 |
| 03/10/223 October 2022 | Confirmation statement made on 2022-09-20 with no updates |
| 09/05/229 May 2022 | Full accounts made up to 2021-12-31 |
| 05/04/225 April 2022 | Appointment of Mr Stephen Wright as a director on 2022-03-07 |
| 01/04/221 April 2022 | Termination of appointment of Timothy Dean Jayes as a director on 2022-03-31 |
| 01/04/221 April 2022 | Appointment of Mr Christopher Nicholas Byles as a director on 2022-03-01 |
| 01/04/221 April 2022 | Appointment of Mrs Kelly Kean as a director on 2022-03-01 |
| 05/10/215 October 2021 | Full accounts made up to 2020-12-31 |
| 03/10/213 October 2021 | Confirmation statement made on 2021-09-20 with no updates |
| 15/10/1915 October 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 20/09/19, NO UPDATES |
| 25/02/1925 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KEITH BENDELOW |
| 10/01/1910 January 2019 | DIRECTOR APPOINTED MR TIMOTHY DEAN JAYES |
| 25/09/1825 September 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 20/09/1820 September 2018 | CONFIRMATION STATEMENT MADE ON 20/09/18, NO UPDATES |
| 19/01/1819 January 2018 | DIRECTOR APPOINTED MR ANDREW JUSTIN VARE |
| 13/11/1713 November 2017 | CONFIRMATION STATEMENT MADE ON 31/10/17, NO UPDATES |
| 09/08/179 August 2017 | CURREXT FROM 30/06/2017 TO 31/12/2017 |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, DIRECTOR COLLIN GIBSON |
| 27/04/1727 April 2017 | APPOINTMENT TERMINATED, DIRECTOR CATHERINE TURNBULL |
| 03/04/173 April 2017 | FULL ACCOUNTS MADE UP TO 30/06/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 31/10/16, WITH UPDATES |
| 24/10/1624 October 2016 | PREVSHO FROM 31/12/2016 TO 30/06/2016 |
| 09/09/169 September 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR COLLIN GIBSON |
| 11/07/1611 July 2016 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY TURNBULL |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MR NEIL STUART CONLEY |
| 11/07/1611 July 2016 | DIRECTOR APPOINTED MISS CATHERINE LOUISE TURNBULL |
| 15/04/1615 April 2016 | AMENDED FULL ACCOUNTS MADE UP TO 31/10/15 |
| 15/03/1615 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 04/02/164 February 2016 | ADOPT ARTICLES 25/01/2016 |
| 27/11/1527 November 2015 | Annual return made up to 31 October 2015 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 23/07/1523 July 2015 | FULL ACCOUNTS MADE UP TO 31/10/14 |
| 25/11/1425 November 2014 | Annual return made up to 31 October 2014 with full list of shareholders |
| 16/05/1416 May 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 23/01/1423 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 011865620012 |
| 26/11/1326 November 2013 | SECRETARY'S CHANGE OF PARTICULARS / NEIL STUART CONLEY / 25/11/2013 |
| 26/11/1326 November 2013 | Annual return made up to 31 October 2013 with full list of shareholders |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR GEOFFREY TURNBULL / 25/11/2013 |
| 26/11/1326 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENDELOW / 25/11/2013 |
| 24/07/1324 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 17/07/1317 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 11 |
| 11/07/1311 July 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 9 |
| 27/11/1227 November 2012 | Annual return made up to 31 October 2012 with full list of shareholders |
| 06/07/126 July 2012 | COMPANY NAME CHANGED G T PRECISION PRODUCTS LIMITED CERTIFICATE ISSUED ON 06/07/12 |
| 02/07/122 July 2012 | CHANGE OF NAME 26/06/2012 |
| 14/05/1214 May 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 17/11/1117 November 2011 | Annual return made up to 31 October 2011 with full list of shareholders |
| 19/07/1119 July 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 25/11/1025 November 2010 | Annual return made up to 31 October 2010 with full list of shareholders |
| 02/08/102 August 2010 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/09 |
| 02/08/102 August 2010 | AUDITOR'S RESIGNATION |
| 17/12/0917 December 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 10 |
| 25/11/0925 November 2009 | Annual return made up to 31 October 2009 with full list of shareholders |
| 25/11/0925 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEITH BENDELOW / 25/11/2009 |
| 26/08/0926 August 2009 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/08 |
| 13/02/0913 February 2009 | AUDITOR'S RESIGNATION |
| 16/12/0816 December 2008 | RETURN MADE UP TO 31/10/08; FULL LIST OF MEMBERS |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 3 TRAYNOR WAY WHITEHOUSE BUSINESS PARK PETERLEE COUNTY DURHAM SR8 2RU |
| 09/10/089 October 2008 | REGISTERED OFFICE CHANGED ON 09/10/2008 FROM 8 FARADAY ROAD PETERLEE COUNTY DURHAM SR8 5AP |
| 30/05/0830 May 2008 | FULL ACCOUNTS MADE UP TO 31/10/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 31/10/07; FULL LIST OF MEMBERS |
| 19/08/0719 August 2007 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/06 |
| 24/11/0624 November 2006 | RETURN MADE UP TO 31/10/06; FULL LIST OF MEMBERS |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 04/10/064 October 2006 | DIRECTOR RESIGNED |
| 06/09/066 September 2006 | FULL ACCOUNTS MADE UP TO 31/10/05 |
| 24/11/0524 November 2005 | RETURN MADE UP TO 31/10/05; FULL LIST OF MEMBERS |
| 17/11/0517 November 2005 | AUDITOR'S RESIGNATION |
| 06/09/056 September 2005 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/04 |
| 25/11/0425 November 2004 | RETURN MADE UP TO 31/10/04; FULL LIST OF MEMBERS |
| 27/08/0427 August 2004 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/03 |
| 01/12/031 December 2003 | RETURN MADE UP TO 31/10/03; FULL LIST OF MEMBERS |
| 06/09/036 September 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/02 |
| 27/08/0327 August 2003 | NEW DIRECTOR APPOINTED |
| 21/08/0321 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 18/08/0318 August 2003 | NEW DIRECTOR APPOINTED |
| 18/08/0318 August 2003 | NEW SECRETARY APPOINTED |
| 18/08/0318 August 2003 | SECRETARY RESIGNED |
| 18/08/0318 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/08/038 August 2003 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/01/0330 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/01 |
| 03/12/023 December 2002 | RETURN MADE UP TO 31/10/02; FULL LIST OF MEMBERS |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/08/029 August 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/07/0221 July 2002 | ACC. REF. DATE EXTENDED FROM 31/07/01 TO 31/10/01 |
| 07/06/027 June 2002 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/06/025 June 2002 | ACC. REF. DATE SHORTENED FROM 31/10/01 TO 31/07/01 |
| 27/11/0127 November 2001 | RETURN MADE UP TO 31/10/01; FULL LIST OF MEMBERS |
| 31/08/0131 August 2001 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/00 |
| 22/02/0122 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 15/11/0015 November 2000 | RETURN MADE UP TO 31/10/00; FULL LIST OF MEMBERS |
| 04/09/004 September 2000 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/99 |
| 12/11/9912 November 1999 | RETURN MADE UP TO 31/10/99; FULL LIST OF MEMBERS |
| 01/11/991 November 1999 | COMPANY NAME CHANGED KEFCO PRECISION ENGINEERS (PETER LEE) LIMITED CERTIFICATE ISSUED ON 01/11/99 |
| 19/08/9919 August 1999 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/98 |
| 30/11/9830 November 1998 | RETURN MADE UP TO 31/10/98; NO CHANGE OF MEMBERS |
| 02/09/982 September 1998 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/97 |
| 31/12/9731 December 1997 | RETURN MADE UP TO 31/10/97; NO CHANGE OF MEMBERS |
| 02/09/972 September 1997 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/96 |
| 30/01/9730 January 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 19/11/9619 November 1996 | RETURN MADE UP TO 31/10/96; FULL LIST OF MEMBERS |
| 04/09/964 September 1996 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/95 |
| 23/05/9623 May 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/10/95; NO CHANGE OF MEMBERS |
| 15/11/9515 November 1995 | ALTER MEM AND ARTS 11/10/95 |
| 23/10/9523 October 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/9530 August 1995 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 08/11/948 November 1994 | RETURN MADE UP TO 31/10/94; NO CHANGE OF MEMBERS |
| 08/11/948 November 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/9418 August 1994 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/10/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 31/10/93; FULL LIST OF MEMBERS |
| 09/11/939 November 1993 | REGISTERED OFFICE CHANGED ON 09/11/93 FROM: OAKLAND HOUSE 40 VICTORIA ROAD HARTLEPOOL CLEVELAND TS26 8DD |
| 20/10/9320 October 1993 | AUDITOR'S RESIGNATION |
| 04/04/934 April 1993 | FULL ACCOUNTS MADE UP TO 31/10/92 |
| 11/11/9211 November 1992 | RETURN MADE UP TO 31/10/92; NO CHANGE OF MEMBERS |
| 03/08/923 August 1992 | FULL ACCOUNTS MADE UP TO 31/10/91 |
| 16/06/9216 June 1992 | RETURN MADE UP TO 22/05/92; NO CHANGE OF MEMBERS |
| 10/10/9110 October 1991 | PARTICULARS OF MORTGAGE/CHARGE |
| 24/09/9124 September 1991 | FULL ACCOUNTS MADE UP TO 31/10/90 |
| 19/06/9119 June 1991 | RETURN MADE UP TO 22/05/91; FULL LIST OF MEMBERS |
| 06/12/906 December 1990 | RETURN MADE UP TO 31/10/90; NO CHANGE OF MEMBERS |
| 06/08/906 August 1990 | FULL ACCOUNTS MADE UP TO 31/10/89 |
| 06/08/906 August 1990 | RETURN MADE UP TO 22/05/90; FULL LIST OF MEMBERS |
| 23/03/9023 March 1990 | PARTICULARS OF MORTGAGE/CHARGE |
| 02/02/902 February 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 06/07/896 July 1989 | FULL ACCOUNTS MADE UP TO 31/10/88 |
| 08/06/898 June 1989 | RETURN MADE UP TO 02/05/89; FULL LIST OF MEMBERS |
| 31/08/8831 August 1988 | PARTICULARS OF MORTGAGE/CHARGE |
| 09/06/889 June 1988 | FULL ACCOUNTS MADE UP TO 31/10/87 |
| 09/06/889 June 1988 | RETURN MADE UP TO 02/05/88; FULL LIST OF MEMBERS |
| 11/11/8711 November 1987 | NEW DIRECTOR APPOINTED |
| 19/10/8719 October 1987 | RETURN MADE UP TO 14/04/87; FULL LIST OF MEMBERS |
| 28/09/8728 September 1987 | FULL ACCOUNTS MADE UP TO 31/10/86 |
| 26/03/8726 March 1987 | RETURN MADE UP TO 14/04/86; FULL LIST OF MEMBERS |
| 14/01/8714 January 1987 | FULL ACCOUNTS MADE UP TO 31/10/85 |
| 09/10/749 October 1974 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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