GPM INSTALLATIONS LIMITED

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Company Documents

DateDescription
08/04/148 April 2014 FIRST GAZETTE

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25/11/1325 November 2013 Annual return made up to 13 November 2013 with full list of shareholders

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
THE APEX 2 SHERIFFS ORCHARD
COVENTRY
CV1 3PP
ENGLAND

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18/09/1318 September 2013 REGISTERED OFFICE CHANGED ON 18/09/2013 FROM
THE MERIDIAN 4 COPTHALL HOUSE
STATION SQUARE
COVENTRY
WEST MIDLANDS
CV1 2FL
UK

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26/11/1226 November 2012 Annual return made up to 13 November 2012 with full list of shareholders

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30/08/1230 August 2012 Annual accounts small company total exemption made up to 30 November 2011

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21/12/1121 December 2011 Annual return made up to 13 November 2011 with full list of shareholders

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02/12/112 December 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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28/05/1128 May 2011 DISS40 (DISS40(SOAD))

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21/04/1121 April 2011 30/11/10 TOTAL EXEMPTION FULL

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25/03/1125 March 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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15/03/1115 March 2011 FIRST GAZETTE

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23/01/1123 January 2011 APPOINTMENT TERMINATED, DIRECTOR GARY CARTER

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23/01/1123 January 2011 Annual return made up to 13 November 2010 with full list of shareholders

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12/08/1012 August 2010 30/11/09 TOTAL EXEMPTION FULL

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17/11/0917 November 2009 SECRETARY'S CHANGE OF PARTICULARS / PAUL ANTHONY BIRMINGHAM / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL ANTHONY BIRMINGHAM / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / MARK KEITH POOLE / 17/11/2009

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17/11/0917 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID CARTER / 17/11/2009

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17/11/0917 November 2009 REGISTER(S) MOVED TO SAIL ADDRESS
162-REG DIR
275-REG SEC
358-REC OF RES ETC

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17/11/0917 November 2009 SAIL ADDRESS CREATED

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17/11/0917 November 2009 Annual return made up to 13 November 2009 with full list of shareholders

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13/11/0813 November 2008 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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