GALL THOMSON ENVIRONMENTAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 11/08/2511 August 2025 New | Registered office address changed from C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to Trelleborg International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2025-08-11 |
| 26/03/2526 March 2025 | Confirmation statement made on 2025-03-18 with no updates |
| 20/09/2420 September 2024 | Full accounts made up to 2023-12-31 |
| 23/04/2423 April 2024 | Confirmation statement made on 2024-03-18 with no updates |
| 18/12/2318 December 2023 | Termination of appointment of Willem Hendrik Hagenberg as a director on 2023-12-16 |
| 18/12/2318 December 2023 | Appointment of Mr Erkan Dogru as a director on 2023-12-16 |
| 30/08/2330 August 2023 | Full accounts made up to 2022-12-31 |
| 28/03/2328 March 2023 | Confirmation statement made on 2023-03-18 with no updates |
| 17/02/2317 February 2023 | Change of details for Copper Bidco Limited as a person with significant control on 2019-10-07 |
| 17/02/2317 February 2023 | Change of details for Copper Bidco Limited as a person with significant control on 2019-10-07 |
| 16/02/2316 February 2023 | Cessation of Copper Bidco Limited as a person with significant control on 2023-02-16 |
| 19/05/2219 May 2022 | Termination of appointment of Philippe Cotte as a director on 2022-04-15 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-18 with no updates |
| 22/09/2122 September 2021 | Full accounts made up to 2020-12-31 |
| 09/04/209 April 2020 | SECRETARY APPOINTED IAN ELCOCK |
| 02/04/202 April 2020 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WEBBER |
| 01/04/201 April 2020 | CONFIRMATION STATEMENT MADE ON 18/03/20, NO UPDATES |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O TRELLEBORG SEALING SOLUTIONS UK LIMITED INTERNATIONAL DRIVE TEWKESBURY BUSINESS PARK TEWKESBURY GL20 8UQ ENGLAND |
| 02/12/192 December 2019 | REGISTERED OFFICE CHANGED ON 02/12/2019 FROM C/O KLAW PRODUCTS COMMERCE BUSINESS CENTRE, WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, DIRECTOR MIKE HARTMAN |
| 12/11/1912 November 2019 | APPOINTMENT TERMINATED, SECRETARY MIKE HARTMAN |
| 23/10/1923 October 2019 | CONFIRMATION STATEMENT MADE ON 09/10/19, NO UPDATES |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR WILLEM HENDRIK HAGENBERG |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 028529240004 |
| 11/07/1911 July 2019 | DIRECTOR APPOINTED MR PHILIPPE COTTE |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 07/05/197 May 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, SECRETARY CHRISTOPHER WILKS |
| 22/10/1822 October 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER WILKS |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 09/10/18, NO UPDATES |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR DAVID ROBERT HILL |
| 16/10/1816 October 2018 | DIRECTOR APPOINTED MR MIKE HARTMAN |
| 16/10/1816 October 2018 | SECRETARY APPOINTED MR MIKE HARTMAN |
| 10/08/1810 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 24/11/1724 November 2017 | CONFIRMATION STATEMENT MADE ON 09/10/17, NO UPDATES |
| 28/07/1728 July 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 17/07/1717 July 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COPPER BIDCO LIMITED |
| 04/04/174 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 028529240004 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES |
| 03/01/173 January 2017 | FIRST GAZETTE |
| 09/09/169 September 2016 | APPOINTMENT TERMINATED, DIRECTOR PHILIP CLIFTON |
| 12/08/1612 August 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 26/11/1526 November 2015 | Annual return made up to 9 October 2015 with full list of shareholders |
| 07/07/157 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 04/11/144 November 2014 | Annual return made up to 9 October 2014 with full list of shareholders |
| 02/06/142 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 02/06/142 June 2014 | REGISTERED OFFICE CHANGED ON 02/06/2014 FROM C/O C/O KLAW PRODUCTS COMMERCE BUSINESS CENTRE COMMERCE CLOSE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 07/01/147 January 2014 | Annual return made up to 9 October 2013 with full list of shareholders |
| 18/09/1318 September 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 12/11/1212 November 2012 | Annual return made up to 9 October 2012 with full list of shareholders |
| 12/11/1212 November 2012 | REGISTERED OFFICE CHANGED ON 12/11/2012 FROM COMMERCE BUSINESS CENTRE WEST WILTS TRADING ESTATE WESTBURY WILTSHIRE BA13 4LS |
| 02/04/122 April 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 |
| 21/03/1221 March 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED CHRISTOPHER JOHN WILKS |
| 15/03/1215 March 2012 | ADOPT ARTICLES 13/03/2012 |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR ALAN VIRGIN |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN EVANS |
| 15/03/1215 March 2012 | STATEMENT OF COMPANY'S OBJECTS |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUPUS EQUITIES LIMITED |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, DIRECTOR LUPUS CAPITAL PLC |
| 15/03/1215 March 2012 | SECRETARY APPOINTED CHRISTOPHER JOHN WILKS |
| 15/03/1215 March 2012 | REGISTERED OFFICE CHANGED ON 15/03/2012 FROM POMMERS LANE GREAT YARMOUTH NORFOLK NR30 3PE |
| 15/03/1215 March 2012 | APPOINTMENT TERMINATED, SECRETARY MARTIN SMITH |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED PHILIP JOHN CLIFTON |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MR ANTHONY JOHN WEBBER |
| 15/03/1215 March 2012 | DIRECTOR APPOINTED MAX VIRGIN |
| 20/12/1120 December 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/11/1128 November 2011 | Annual return made up to 9 October 2011 with full list of shareholders |
| 21/09/1121 September 2011 | FACILITIES AGREEMENT 05/09/2011 |
| 11/05/1111 May 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 |
| 15/10/1015 October 2010 | Annual return made up to 9 October 2010 with full list of shareholders |
| 20/08/1020 August 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 |
| 19/10/0919 October 2009 | Annual return made up to 9 October 2009 with full list of shareholders |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN PATRICK EVANS / 09/10/2009 |
| 19/10/0919 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN GEORGE VIRGIN / 09/10/2009 |
| 19/10/0919 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUPUS CAPITAL PLC / 09/10/2009 |
| 19/10/0919 October 2009 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / LUPUS EQUITIES LIMITED / 09/10/2009 |
| 29/06/0929 June 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 |
| 14/10/0814 October 2008 | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS |
| 18/03/0818 March 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 08/11/078 November 2007 | RETURN MADE UP TO 09/10/07; NO CHANGE OF MEMBERS |
| 09/05/079 May 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS |
| 03/03/063 March 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 |
| 05/10/055 October 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 09/08/059 August 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 |
| 26/10/0426 October 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03 |
| 23/09/0423 September 2004 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 15/06/0415 June 2004 | NEW DIRECTOR APPOINTED |
| 08/05/048 May 2004 | NEW SECRETARY APPOINTED |
| 16/04/0416 April 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 10/11/0310 November 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 31/05/0331 May 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02 |
| 30/10/0230 October 2002 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 30/07/0230 July 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01 |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 24/10/0124 October 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00 |
| 18/10/0018 October 2000 | RETURN MADE UP TO 13/09/00; BULK LIST AVAILABLE SEPARATELY |
| 28/07/0028 July 2000 | DIRECTOR RESIGNED |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 11/07/0011 July 2000 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 19/04/0019 April 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/12/99 |
| 06/04/006 April 2000 | FIN ASS 14/03/00 |
| 30/03/0030 March 2000 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/03/0014 March 2000 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/0014 March 2000 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 14/03/0014 March 2000 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 14/03/0014 March 2000 | ALTER MEM AND ARTS 13/03/00 |
| 14/03/0014 March 2000 | REREGISTRATION PLC-PRI 13/03/00 |
| 06/03/006 March 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 23/02/0023 February 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 11/01/0011 January 2000 | NEW DIRECTOR APPOINTED |
| 07/01/007 January 2000 | NEW DIRECTOR APPOINTED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 30/12/9930 December 1999 | DIRECTOR RESIGNED |
| 24/12/9924 December 1999 | RETURN MADE UP TO 13/09/99; BULK LIST AVAILABLE SEPARATELY |
| 19/08/9919 August 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 04/08/994 August 1999 | ALTER MEM AND ARTS 22/07/99 |
| 04/08/994 August 1999 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/01/9912 January 1999 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/10/9819 October 1998 | RETURN MADE UP TO 13/09/98; BULK LIST AVAILABLE SEPARATELY |
| 04/09/984 September 1998 | LISTING OF PARTICULARS |
| 11/08/9811 August 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 10/08/9810 August 1998 | ALTER MEM AND ARTS 03/08/98 |
| 10/08/9810 August 1998 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 03/08/98 |
| 10/08/9810 August 1998 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/04/983 April 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/10/979 October 1997 | RETURN MADE UP TO 13/09/97; BULK LIST AVAILABLE SEPARATELY |
| 13/08/9713 August 1997 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/07/97 |
| 13/08/9713 August 1997 | DISAPPLICATION OF PRE-EMPTION RIGHTS 30/07/97 |
| 28/07/9728 July 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 04/02/974 February 1997 | ALTER MEM AND ARTS 20/01/97 |
| 03/02/973 February 1997 | CANCEL SHARE PREM. ACCOUNT |
| 03/02/973 February 1997 | REDUCTION OF SHARE PREMIUM |
| 20/12/9620 December 1996 | SHARE PREM. ACC. CANC 16/12/96 |
| 15/11/9615 November 1996 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 08/10/968 October 1996 | RETURN MADE UP TO 13/09/96; BULK LIST AVAILABLE SEPARATELY |
| 29/09/9629 September 1996 | SHARES AGREEMENT OTC |
| 28/08/9628 August 1996 | ALTER MEM AND ARTS 17/07/96 |
| 28/08/9628 August 1996 | DIRECTOR RESIGNED |
| 28/08/9628 August 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 28/08/9628 August 1996 | NC INC ALREADY ADJUSTED 17/07/96 |
| 28/08/9628 August 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 17/07/96 |
| 28/08/9628 August 1996 | APPROVE AGREEMANT 17/07/96 |
| 28/08/9628 August 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 17/07/96 |
| 01/08/961 August 1996 | £ NC 100000/215000 17/07/96 |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | SECRETARY RESIGNED |
| 01/08/961 August 1996 | NEW DIRECTOR APPOINTED |
| 01/08/961 August 1996 | NEW SECRETARY APPOINTED |
| 01/08/961 August 1996 | REGISTERED OFFICE CHANGED ON 01/08/96 FROM: POMMERS LANE GREAT YARMOUTH NORFOLK NR30 3PE |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 24/07/9624 July 1996 | FULL ACCOUNTS MADE UP TO 31/07/95 |
| 23/07/9623 July 1996 | PROSPECTUS |
| 23/07/9623 July 1996 | DIRECTOR RESIGNED |
| 23/07/9623 July 1996 | NEW DIRECTOR APPOINTED |
| 18/07/9618 July 1996 | AMENDED CERTIFICATE RE-REG/C/N |
| 18/07/9618 July 1996 | S-DIV 16/07/96 |
| 18/07/9618 July 1996 | £ NC 100/100000 16/07/96 |
| 18/07/9618 July 1996 | REGISTERED OFFICE CHANGED ON 18/07/96 FROM: 43A MARKET PLACE GREAT YARMOUTH NORFOLK NR30 1NZ |
| 18/07/9618 July 1996 | ADOPT MEM AND ARTS 16/07/96 |
| 18/07/9618 July 1996 | NC INC ALREADY ADJUSTED 16/07/96 |
| 18/07/9618 July 1996 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 16/07/96 |
| 18/07/9618 July 1996 | VARYING SHARE RIGHTS AND NAMES 16/07/96 |
| 16/07/9616 July 1996 | REREGISTRATION PRI-PLC 16/07/96 |
| 16/07/9616 July 1996 | BALANCE SHEET |
| 16/07/9616 July 1996 | AUDITORS' REPORT |
| 16/07/9616 July 1996 | AUDITORS' STATEMENT |
| 16/07/9616 July 1996 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/07/9616 July 1996 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9616 July 1996 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 16/07/9616 July 1996 | ADOPT MEM AND ARTS 16/07/96 |
| 16/07/9616 July 1996 | NAME CHANGE AND REREGISTRATION FROM PRIVATE TO PLC |
| 09/04/969 April 1996 | NEW SECRETARY APPOINTED |
| 09/04/969 April 1996 | SECRETARY RESIGNED |
| 13/12/9513 December 1995 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/12/956 December 1995 | ACCOUNTING REF. DATE SHORT FROM 31/07 TO 31/03 |
| 14/11/9514 November 1995 | NEW SECRETARY APPOINTED |
| 07/11/957 November 1995 | SECRETARY RESIGNED |
| 05/10/955 October 1995 | RETURN MADE UP TO 13/09/95; FULL LIST OF MEMBERS |
| 13/07/9513 July 1995 | NEW SECRETARY APPOINTED |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | SECRETARY RESIGNED |
| 13/07/9513 July 1995 | REGISTERED OFFICE CHANGED ON 13/07/95 FROM: EMPRESS WORKS EMPRESS STREET CORNBROOK MANCHESTER M16 9EN |
| 13/07/9513 July 1995 | NEW DIRECTOR APPOINTED |
| 13/07/9513 July 1995 | DIRECTOR RESIGNED |
| 15/02/9515 February 1995 | FULL ACCOUNTS MADE UP TO 31/07/94 |
| 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 |
| 15/09/9415 September 1994 | RETURN MADE UP TO 13/09/94; FULL LIST OF MEMBERS |
| 15/09/9415 September 1994 | SECRETARY'S PARTICULARS CHANGED;SECRETARY RESIGNED;DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 13/09/9413 September 1994 | REGISTERED OFFICE CHANGED ON 13/09/94 FROM: 2ND FLOOR 18/19 CORNWALL TERRACE LONDON NW1 4OP |
| 13/09/9413 September 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 22/02/9422 February 1994 | NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 31/01/9431 January 1994 | ADOPT MEM AND ARTS 08/12/93 |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 31/01/9431 January 1994 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/07 |
| 31/01/9431 January 1994 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 31/01/9431 January 1994 | REGISTERED OFFICE CHANGED ON 31/01/94 FROM: 21 HOLBORN VIADUCT LONDON EC1A 2DY |
| 31/01/9431 January 1994 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED 189TH SHELF INVESTMENT COMPANY L IMITED CERTIFICATE ISSUED ON 21/01/94 |
| 24/01/9424 January 1994 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 24/01/94 |
| 13/09/9313 September 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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