G2 ENGINEERING LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/08/2010 August 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/20 |
| 02/12/192 December 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 |
| 02/10/192 October 2019 | CONFIRMATION STATEMENT MADE ON 19/09/19, NO UPDATES |
| 26/09/1826 September 2018 | CONFIRMATION STATEMENT MADE ON 19/09/18, NO UPDATES |
| 20/06/1820 June 2018 | DIRECTOR APPOINTED TRACEY JANE LEDWELL |
| 20/06/1820 June 2018 | 19/09/09 STATEMENT OF CAPITAL GBP 100 |
| 20/06/1820 June 2018 | CURREXT FROM 30/09/2018 TO 31/03/2019 |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR LOUIS RODRIGUEZ |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, SECRETARY LOUIS RODRIGUEZ |
| 15/06/1815 June 2018 | DIRECTOR APPOINTED MR MARTIN JOHN TREEMOON WOOLLEY |
| 15/06/1815 June 2018 | APPOINTMENT TERMINATED, DIRECTOR EDSON CORREIA |
| 15/06/1815 June 2018 | REGISTERED OFFICE CHANGED ON 15/06/2018 FROM KIMBERLEY HOUSE 31 BURNT OAK BROADWAY EDGWARE MIDDLESEX HA8 5LD |
| 26/03/1826 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 19/09/17, NO UPDATES |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 28/06/1728 June 2017 | Annual accounts small company total exemption made up to 30 September 2016 |
| 03/10/163 October 2016 | CONFIRMATION STATEMENT MADE ON 19/09/16, WITH UPDATES |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 23/06/1623 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 16/10/1516 October 2015 | Annual return made up to 19 September 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 03/07/153 July 2015 | Annual accounts small company total exemption made up to 30 September 2014 |
| 14/10/1414 October 2014 | Annual return made up to 19 September 2014 with full list of shareholders |
| 14/10/1414 October 2014 | SECRETARY'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 19/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2014 |
| 14/10/1414 October 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR LOUIS MICHAEL RODRIGUEZ / 19/09/2014 |
| 03/07/143 July 2014 | Annual accounts small company total exemption made up to 30 September 2013 |
| 21/10/1321 October 2013 | Annual return made up to 19 September 2013 with full list of shareholders |
| 04/07/134 July 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 03/06/133 June 2013 | REGISTERED OFFICE CHANGED ON 03/06/2013 FROM GAUTAM HOUSE 1-3 SHENLEY AVENUE RUISLIP MANOR MIDDLESEX HA4 6BP |
| 26/10/1226 October 2012 | Annual return made up to 19 September 2012 with full list of shareholders |
| 29/06/1229 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 21/11/1121 November 2011 | Annual return made up to 19 September 2011 with full list of shareholders |
| 27/06/1127 June 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/06/1127 June 2011 | Annual return made up to 20 September 2010 with full list of shareholders |
| 11/10/1011 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / EDSON GOMES DE PAIVA CORREIA / 19/09/2010 |
| 11/10/1011 October 2010 | Annual return made up to 19 September 2010 with full list of shareholders |
| 30/06/1030 June 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 24/09/0924 September 2009 | RETURN MADE UP TO 19/09/09; FULL LIST OF MEMBERS |
| 29/07/0929 July 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 13/10/0813 October 2008 | RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS |
| 29/07/0829 July 2008 | 30/09/07 TOTAL EXEMPTION FULL |
| 24/10/0724 October 2007 | RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS |
| 18/07/0718 July 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 |
| 29/01/0729 January 2007 | RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 |
| 12/05/0612 May 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04 |
| 17/11/0517 November 2005 | RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS |
| 16/09/0516 September 2005 | REGISTERED OFFICE CHANGED ON 16/09/05 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE |
| 12/05/0512 May 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
| 16/11/0416 November 2004 | RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS |
| 12/11/0312 November 2003 | RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
| 11/12/0211 December 2002 | RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS |
| 27/06/0227 June 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/01 |
| 15/11/0115 November 2001 | RETURN MADE UP TO 19/09/01; FULL LIST OF MEMBERS |
| 18/10/0018 October 2000 | NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/10/009 October 2000 | REGISTERED OFFICE CHANGED ON 09/10/00 FROM: 72 BILTON ROAD PERIVALE MIDDLESEX UB6 7DE |
| 28/09/0028 September 2000 | SECRETARY RESIGNED |
| 28/09/0028 September 2000 | DIRECTOR RESIGNED |
| 19/09/0019 September 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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