GAEL FORCE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/03/2521 March 2025 | Confirmation statement made on 2025-03-10 with no updates |
| 30/09/2430 September 2024 | Group of companies' accounts made up to 2023-12-31 |
| 15/03/2415 March 2024 | Confirmation statement made on 2024-03-10 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 18/12/2318 December 2023 | Memorandum and Articles of Association |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 18/12/2318 December 2023 | Resolutions |
| 13/12/2313 December 2023 | Statement of capital following an allotment of shares on 2023-12-01 |
| 30/10/2330 October 2023 | Group of companies' accounts made up to 2022-12-31 |
| 15/03/2315 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
| 07/02/237 February 2023 | Appointment of Mrs Rhiann Swanson as a director on 2023-02-01 |
| 07/02/237 February 2023 | Appointment of Mr Craig Graham as a director on 2023-02-01 |
| 10/01/2310 January 2023 | Group of companies' accounts made up to 2021-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 23/03/2223 March 2022 | 10/03/22 Statement of Capital gbp 137463 |
| 04/10/214 October 2021 | Group of companies' accounts made up to 2020-12-31 |
| 01/07/211 July 2021 | Termination of appointment of Stephen Divers as a director on 2021-07-01 |
| 29/06/2129 June 2021 | Director's details changed for Mr Stewart Graham on 2021-06-29 |
| 16/06/2116 June 2021 | Alterations to floating charge SC2292440002 |
| 16/06/2116 June 2021 | Alterations to floating charge SC2292440003 |
| 20/03/2020 March 2020 | CONFIRMATION STATEMENT MADE ON 10/03/20, NO UPDATES |
| 07/10/197 October 2019 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 |
| 11/03/1911 March 2019 | CONFIRMATION STATEMENT MADE ON 10/03/19, NO UPDATES |
| 20/09/1820 September 2018 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17 |
| 18/04/1818 April 2018 | DIRECTOR APPOINTED MR STEPHEN DIVERS |
| 12/03/1812 March 2018 | CONFIRMATION STATEMENT MADE ON 10/03/18, NO UPDATES |
| 06/10/176 October 2017 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16 |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 10/03/17, WITH UPDATES |
| 24/01/1724 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE NO 1 |
| 24/01/1724 January 2017 | STATEMENT OF RELEASE / CEASE FROM CHARGE / PART RELEASE / CHARGE CODE SC2292440002 |
| 29/09/1629 September 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15 |
| 13/09/1613 September 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE CODE SC2292440002 |
| 13/09/1613 September 2016 | PARTICULARS OF AN INSTRUMENT OF ALTERATION OF A FLOATING CHARGE / CHARGE NO: 1 |
| 13/09/1613 September 2016 | REGISTRATION OF A CHARGE / CHARGE CODE SC2292440002 |
| 10/03/1610 March 2016 | Annual return made up to 10 March 2016 with full list of shareholders |
| 22/12/1522 December 2015 | APPOINTMENT TERMINATED, DIRECTOR ALLAN THOMSON |
| 08/10/158 October 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14 |
| 03/06/153 June 2015 | Annual return made up to 10 March 2015 with full list of shareholders |
| 31/10/1431 October 2014 | DIRECTOR APPOINTED MR ALLAN THOMSON |
| 30/09/1430 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13 |
| 23/04/1423 April 2014 | Annual return made up to 10 March 2014 with full list of shareholders |
| 05/02/145 February 2014 | DIRECTOR APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS |
| 02/12/132 December 2013 | ARRANGEMENT OF SHARE TRANSFER APPROVED 06/11/2013 |
| 02/12/132 December 2013 | ARRANGEMENT OF SHARE TRANSFER APPROVED 06/11/2013 |
| 02/12/132 December 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 137463 |
| 02/12/132 December 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 137462 |
| 02/12/132 December 2013 | ARRANGMENT OF SHARE TRANSFER APPROVED 06/11/2013 |
| 02/12/132 December 2013 | ADOPT ARTICLES 06/11/2013 |
| 02/12/132 December 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 137461 |
| 02/12/132 December 2013 | 06/11/13 STATEMENT OF CAPITAL GBP 137460.00 |
| 02/12/132 December 2013 | ARRANGEMENT OF SHARE TRANSFER APPROVED 06/11/2013 |
| 02/12/132 December 2013 | STATEMENT OF COMPANY'S OBJECTS |
| 29/11/1329 November 2013 | CHANGE OF NAME 22/11/2013 |
| 29/11/1329 November 2013 | COMPANY NAME CHANGED GAEL FORCE (HOLDINGS) LTD. CERTIFICATE ISSUED ON 29/11/13 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 17/05/1317 May 2013 | Annual return made up to 10 March 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 30/09/1230 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 02/07/122 July 2012 | APPOINTMENT TERMINATED, SECRETARY MELVIN SMITH |
| 02/07/122 July 2012 | SECRETARY APPOINTED MR TIMOTHY RICHARD HARVEY PHILLIPS |
| 21/03/1221 March 2012 | Annual return made up to 10 March 2012 with full list of shareholders |
| 29/09/1129 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 10/03/1110 March 2011 | 10/03/11 NO CHANGES |
| 30/09/1030 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 23/04/1023 April 2010 | Annual return made up to 10 March 2010 with full list of shareholders |
| 20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 30/04/0930 April 2009 | RETURN MADE UP TO 10/03/09; FULL LIST OF MEMBERS |
| 04/11/084 November 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 22/04/0822 April 2008 | RETURN MADE UP TO 10/03/08; FULL LIST OF MEMBERS |
| 13/02/0813 February 2008 | SECRETARY RESIGNED |
| 05/02/085 February 2008 | NEW SECRETARY APPOINTED |
| 17/01/0817 January 2008 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 10/03/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 14/03/0614 March 2006 | RETURN MADE UP TO 10/03/06; FULL LIST OF MEMBERS |
| 10/03/0610 March 2006 | NEW DIRECTOR APPOINTED |
| 10/03/0610 March 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/03/0610 March 2006 | NEW SECRETARY APPOINTED |
| 11/11/0511 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 20/04/0520 April 2005 | SECRETARY RESIGNED |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 19/04/0519 April 2005 | RETURN MADE UP TO 15/03/05; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | PARTIC OF MORT/CHARGE ***** |
| 22/04/0422 April 2004 | RETURN MADE UP TO 15/03/04; FULL LIST OF MEMBERS |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/03/0419 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 24/03/0324 March 2003 | RETURN MADE UP TO 15/03/03; FULL LIST OF MEMBERS |
| 11/11/0211 November 2002 | NEW DIRECTOR APPOINTED |
| 02/09/022 September 2002 | LOCATION OF REGISTER OF MEMBERS |
| 28/08/0228 August 2002 | COMPANY NAME CHANGED GAEL FORCE MARINE LTD CERTIFICATE ISSUED ON 28/08/02 |
| 30/07/0230 July 2002 | ACC. REF. DATE SHORTENED FROM 31/03/03 TO 31/12/02 |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 15/03/0215 March 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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