GN WELL ENGINEERING LTD

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Company Documents

DateDescription
29/12/1629 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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22/06/1622 June 2016 Annual return made up to 25 April 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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29/04/1529 April 2015 Annual return made up to 25 April 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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30/12/1430 December 2014 Annual accounts small company total exemption made up to 31 March 2014

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30/04/1430 April 2014 Annual return made up to 25 April 2014 with full list of shareholders

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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13/12/1313 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NOEL / 17/12/2012

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10/06/1310 June 2013 SECRETARY'S CHANGE OF PARTICULARS / LYNN JOYCE NOEL / 17/12/2012

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10/06/1310 June 2013 Annual return made up to 25 April 2013 with full list of shareholders

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10/06/1310 June 2013 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOYCE NOEL / 17/12/2012

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02/11/122 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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13/06/1213 June 2012 Annual return made up to 25 April 2012 with full list of shareholders

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05/10/115 October 2011 Annual accounts small company total exemption made up to 31 March 2011

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15/06/1115 June 2011 Annual return made up to 25 April 2011 with full list of shareholders

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02/09/102 September 2010 Annual accounts small company total exemption made up to 31 March 2010

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04/06/104 June 2010 Annual return made up to 25 April 2010 with full list of shareholders

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY NOEL / 01/01/2010

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03/06/103 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LYNN JOYCE NOEL / 01/01/2010

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03/06/103 June 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM
1ST FLR OFFICE, INCHBRAOCH HSE
SOUTH QUAY, FERRYDEN
MONTROSE
ANGUS
DD10 9SL

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24/07/0924 July 2009 31/03/09 TOTAL EXEMPTION FULL

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20/05/0920 May 2009 RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS

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07/08/087 August 2008 31/03/08 TOTAL EXEMPTION FULL

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22/05/0822 May 2008 RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS

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19/07/0719 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07

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08/05/078 May 2007 RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS

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08/05/068 May 2006 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07

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08/05/068 May 2006 NEW DIRECTOR APPOINTED

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08/05/068 May 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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26/04/0626 April 2006 DIRECTOR RESIGNED

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26/04/0626 April 2006 SECRETARY RESIGNED

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25/04/0625 April 2006 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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