GORDON PROCESS ENGINEERS LTD.

Company Documents

DateDescription
30/01/1530 January 2015 Annual accounts small company total exemption made up to 30 August 2014

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23/09/1423 September 2014 PREVEXT FROM 31/03/2014 TO 30/08/2014

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05/04/145 April 2014 Annual return made up to 12 March 2014 with full list of shareholders

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27/12/1327 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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10/05/1310 May 2013 Annual return made up to 12 March 2013 with full list of shareholders

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13/12/1213 December 2012 Annual accounts small company total exemption made up to 31 March 2012

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06/04/126 April 2012 Annual return made up to 12 March 2012 with full list of shareholders

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09/12/119 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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28/04/1128 April 2011 SECRETARY'S CHANGE OF PARTICULARS / JOANNE LINDSAY / 28/04/2011

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28/04/1128 April 2011 Annual return made up to 12 March 2011 with full list of shareholders

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28/04/1128 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN GORDON / 28/04/2011

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13/10/1013 October 2010 Annual accounts small company total exemption made up to 31 March 2010

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19/05/1019 May 2010 12/03/10 NO CHANGES

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22/10/0922 October 2009 Annual accounts small company total exemption made up to 31 March 2009

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07/05/097 May 2009 RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS

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29/04/0829 April 2008 REGISTERED OFFICE CHANGED ON 29/04/08 FROM: 30 MID STREET BATHGATE EH48 1PT

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04/04/084 April 2008 DIRECTOR APPOINTED STEPHEN GORDON

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04/04/084 April 2008 SECRETARY APPOINTED JOANNE LINDSAY

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17/03/0817 March 2008 SECRETARY RESIGNED BRIAN REID LTD.

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17/03/0817 March 2008 DIRECTOR RESIGNED STEPHEN MABBOTT LTD.

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17/03/0817 March 2008 ALTERATION TO MEMORANDUM AND ARTICLES

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12/03/0812 March 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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