GLOUCESTERSHIRE INFRASTRUCTURE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/12/148 December 2014 | 06/12/14 NO MEMBER LIST |
| 05/11/145 November 2014 | 31/03/14 TOTAL EXEMPTION FULL |
| 08/09/148 September 2014 | APPOINTMENT TERMINATED, DIRECTOR SHEELAGH KEYSE |
| 09/12/139 December 2013 | 06/12/13 NO MEMBER LIST |
| 20/11/1320 November 2013 | DIRECTOR APPOINTED MR GARETH JOHN BLACKETT |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LONSDALE |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR PAULINE REYNOLDS |
| 20/11/1320 November 2013 | APPOINTMENT TERMINATED, DIRECTOR HAZEL LONSDALE |
| 09/09/139 September 2013 | 31/03/13 TOTAL EXEMPTION FULL |
| 11/12/1211 December 2012 | 06/12/12 NO MEMBER LIST |
| 30/11/1230 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ALEXANDRA MACRAE |
| 20/11/1220 November 2012 | 31/03/12 TOTAL EXEMPTION FULL |
| 02/02/122 February 2012 | DIRECTOR APPOINTED MRS SHEELAGH ELIZABETH KEYSE |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER BLICK |
| 22/12/1122 December 2011 | 06/12/11 NO MEMBER LIST |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR MAX COMFORT |
| 17/10/1117 October 2011 | APPOINTMENT TERMINATED, DIRECTOR SALLY PICKERING |
| 29/09/1129 September 2011 | 31/03/11 TOTAL EXEMPTION FULL |
| 25/07/1125 July 2011 | REGISTERED OFFICE CHANGED ON 25/07/2011 FROM 75-81 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1PN UNITED KINGDOM |
| 22/02/1122 February 2011 | DIRECTOR APPOINTED MS PAULINE ELIZABETH REYNOLDS |
| 11/01/1111 January 2011 | 06/12/10 NO MEMBER LIST |
| 10/01/1110 January 2011 | APPOINTMENT TERMINATED, DIRECTOR HOWARD FRANCIS |
| 10/01/1110 January 2011 | REGISTERED OFFICE CHANGED ON 10/01/2011 FROM 75-81 EASTGATE STREET GLOUCESTER GLOUCESTERSHIRE GL1 1PN GL1 1PN ENGLAND |
| 03/09/103 September 2010 | 31/03/10 TOTAL EXEMPTION FULL |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR MAX COMFORT |
| 17/12/0917 December 2009 | 06/12/09 NO MEMBER LIST |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY GEORGE FRETTER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAZEL LONSDALE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MRS LESLEY ANNE ARCHER / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID EUAN WALLACE / 12/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDRA WILMA STEVEN MACRAE / 17/12/2009 |
| 17/12/0917 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SUSAN MARGARET BARKER / 17/12/2009 |
| 15/12/0915 December 2009 | DIRECTOR APPOINTED MR CHRIS BLICK |
| 01/12/091 December 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS HAINES |
| 26/09/0926 September 2009 | 31/03/09 TOTAL EXEMPTION FULL |
| 18/12/0818 December 2008 | ANNUAL RETURN MADE UP TO 06/12/08 |
| 02/10/082 October 2008 | 31/12/07 TOTAL EXEMPTION FULL |
| 24/09/0824 September 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 |
| 23/09/0823 September 2008 | DIRECTOR APPOINTED SUSAN MARGARET BARKER |
| 18/09/0818 September 2008 | DIRECTOR APPOINTED THOMAS LESLIE HAINES |
| 10/09/0810 September 2008 | REGISTERED OFFICE CHANGED ON 10/09/08 FROM: GISTERED OFFICE CHANGED ON 10/09/2008 FROM 23 SHEEP STREET CIRENCESTER GLOUCESTERSHIRE GL7 1QW |
| 04/07/084 July 2008 | APPOINTMENT TERMINATED DIRECTOR BARRY SEAMONS |
| 03/07/083 July 2008 | SECRETARY APPOINTED MR TIMOTHY GEORGE FRETTER |
| 03/07/083 July 2008 | APPOINTMENT TERMINATED DIRECTOR PAUL STEPNEY |
| 02/07/082 July 2008 | APPOINTMENT TERMINATED SECRETARY EDWARD ELWES |
| 20/05/0820 May 2008 | DIRECTOR APPOINTED MRS LESLEY ANNE ARCHER |
| 19/05/0819 May 2008 | APPOINTMENT TERMINATED DIRECTOR EDWARD ELWES |
| 13/12/0713 December 2007 | ANNUAL RETURN MADE UP TO 06/12/07 |
| 13/12/0713 December 2007 | DIRECTOR RESIGNED |
| 16/11/0716 November 2007 | NEW SECRETARY APPOINTED |
| 14/11/0714 November 2007 | SECRETARY RESIGNED |
| 11/10/0711 October 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 15/06/0715 June 2007 | NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | DIRECTOR RESIGNED |
| 16/05/0716 May 2007 | NEW DIRECTOR APPOINTED |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | ANNUAL RETURN MADE UP TO 06/12/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 08/11/068 November 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | NEW DIRECTOR APPOINTED |
| 23/10/0623 October 2006 | DIRECTOR RESIGNED |
| 09/10/069 October 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/05/0625 May 2006 | NEW DIRECTOR APPOINTED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 12/01/0612 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/01/066 January 2006 | ANNUAL RETURN MADE UP TO 06/12/05 |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 28/09/0528 September 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/06/0521 June 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | NEW DIRECTOR APPOINTED |
| 21/06/0521 June 2005 | SECRETARY RESIGNED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 20/06/0520 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 15/06/0515 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 02/06/052 June 2005 | NEW DIRECTOR APPOINTED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 01/06/051 June 2005 | DIRECTOR RESIGNED |
| 06/12/046 December 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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