GME CONTROLS LIMITED

Company Documents

DateDescription
29/09/1429 September 2014 Annual return made up to 9 September 2014 with full list of shareholders

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03/03/143 March 2014 Annual accounts small company total exemption made up to 30 September 2013

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19/09/1319 September 2013 Annual return made up to 9 September 2013 with full list of shareholders

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26/03/1326 March 2013 Annual accounts small company total exemption made up to 30 September 2012

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17/09/1217 September 2012 Annual return made up to 9 September 2012 with full list of shareholders

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03/07/123 July 2012 Annual accounts small company total exemption made up to 30 September 2011

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08/12/118 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / NICOLAAS MARINUS PIETER VAN DIJKHUIZEN / 08/12/2011

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08/12/118 December 2011 SECRETARY'S CHANGE OF PARTICULARS / DENISE VAN DIJKHUIZEN / 08/12/2011

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22/09/1122 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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01/04/111 April 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/09/1027 September 2010 Annual return made up to 9 September 2010 with full list of shareholders

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25/03/1025 March 2010 Annual accounts small company total exemption made up to 30 September 2009

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13/10/0913 October 2009 Annual return made up to 9 September 2009 with full list of shareholders

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07/10/097 October 2009 CHANGE PERSON AS DIRECTOR

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30/03/0930 March 2009 Annual accounts small company total exemption made up to 30 September 2008

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25/09/0825 September 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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07/04/087 April 2008 Annual accounts small company total exemption made up to 30 September 2007

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18/09/0718 September 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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04/06/074 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06

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16/05/0716 May 2007 DIRECTOR RESIGNED

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17/10/0617 October 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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31/07/0631 July 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05

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14/11/0514 November 2005 RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS

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24/02/0524 February 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04

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28/09/0428 September 2004 RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS

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07/01/047 January 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03

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03/10/033 October 2003 RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS

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14/04/0314 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02

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09/10/029 October 2002 RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS

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21/05/0221 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01

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21/09/0121 September 2001 RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS

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04/01/014 January 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00

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25/09/0025 September 2000 RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS

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29/03/0029 March 2000 REGISTERED OFFICE CHANGED ON 29/03/00 FROM: G OFFICE CHANGED 29/03/00 2 NORTH STREET HAILSHAM EAST SUSSEX BN27 1DQ

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15/09/9915 September 1999 DIRECTOR RESIGNED

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15/09/9915 September 1999 SECRETARY RESIGNED

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15/09/9915 September 1999 NEW SECRETARY APPOINTED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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15/09/9915 September 1999 NEW DIRECTOR APPOINTED

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09/09/999 September 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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