GPV ENGINEERING LTD.
Company Documents
| Date | Description |
|---|---|
| 22/10/1922 October 2019 | FIRST GAZETTE |
| 13/03/1913 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 26/02/1926 February 2019 | APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST |
| 23/01/1923 January 2019 | CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/07/1830 July 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 22/01/1822 January 2018 | CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 19/10/1719 October 2017 | DIRECTOR APPOINTED DR KATHARINA ILSE RIST |
| 16/10/1716 October 2017 | APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 14/02/1714 February 2017 | CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 19/09/1619 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 04/01/164 January 2016 | Annual return made up to 4 January 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 21/09/1521 September 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 03/03/153 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 09/01/159 January 2015 | CURRSHO FROM 30/04/2014 TO 31/12/2013 |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/11/1427 November 2014 | 01/11/14 STATEMENT OF CAPITAL GBP 3 |
| 13/11/1413 November 2014 | Annual return made up to 13 November 2014 with full list of shareholders |
| 30/07/1430 July 2014 | DIRECTOR APPOINTED MS KATJA MARIA JUNG |
| 30/07/1430 July 2014 | APPOINTMENT TERMINATED, DIRECTOR SANDRA WAWRA |
| 26/02/1426 February 2014 | DIRECTOR APPOINTED SANDRA WAWRA |
| 26/02/1426 February 2014 | Annual return made up to 26 February 2014 with full list of shareholders |
| 20/02/1420 February 2014 | APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG |
| 19/02/1419 February 2014 | DIRECTOR APPOINTED MS KATJA MARIA JUNG |
| 18/02/1418 February 2014 | APPOINTMENT TERMINATED, DIRECTOR RAINER KLOTZ |
| 18/02/1418 February 2014 | COMPANY NAME CHANGED ARCHITECTURAL TRADITION LTD CERTIFICATE ISSUED ON 18/02/14 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 |
| 08/07/138 July 2013 | Annual return made up to 26 April 2013 with full list of shareholders |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 22 CATFORD HILL LONDON SE6 4PX |
| 29/01/1329 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 16/07/1216 July 2012 | APPOINTMENT TERMINATED, DIRECTOR WILHELM VOOSEN |
| 16/07/1216 July 2012 | Annual return made up to 26 April 2012 with full list of shareholders |
| 16/07/1216 July 2012 | DIRECTOR APPOINTED MR RAINER MICHAEL KLOTZ |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 30/01/1230 January 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 25/05/1125 May 2011 | Annual return made up to 26 April 2011 with full list of shareholders |
| 28/01/1128 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 27/01/1127 January 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR. WILHELM VOOSEN / 27/01/2011 |
| 19/08/1019 August 2010 | REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND |
| 21/07/1021 July 2010 | APPOINTMENT TERMINATED, DIRECTOR KLOTZ RAINER MICHAEL |
| 21/07/1021 July 2010 | DIRECTOR APPOINTED MR. WILHELM VOOSEN |
| 21/06/1021 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ RAINER MICHAEL / 01/06/2010 |
| 04/06/104 June 2010 | Annual return made up to 26 April 2010 with full list of shareholders |
| 03/06/103 June 2010 | REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND |
| 02/06/102 June 2010 | REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 22 CATFORD HILL LONDON SE6 4PX UNITED KINGDOM |
| 07/05/107 May 2010 | REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE |
| 06/05/106 May 2010 | APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST |
| 12/02/1012 February 2010 | Annual accounts small company total exemption made up to 30 April 2009 |
| 11/12/0911 December 2009 | COMPANY NAME CHANGED BRIGHTFIELD CONSULTING LTD. CERTIFICATE ISSUED ON 11/12/09 |
| 24/11/0924 November 2009 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 23/11/0923 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ MICHAEL / 23/11/2009 |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR HOLGER KUHLOW |
| 19/11/0919 November 2009 | DIRECTOR APPOINTED MR KLOTZ MICHAEL |
| 11/06/0911 June 2009 | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS |
| 28/02/0928 February 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD |
| 11/03/0811 March 2008 | DIRECTOR APPOINTED MR HOLGER KUHLOW |
| 20/02/0820 February 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 |
| 10/05/0710 May 2007 | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS |
| 02/04/072 April 2007 | COMPANY NAME CHANGED SCHULZ CONSULTING LTD. CERTIFICATE ISSUED ON 02/04/07 |
| 01/08/061 August 2006 | COMPANY NAME CHANGED BRIGHTFIELD CAPITAL LTD CERTIFICATE ISSUED ON 01/08/06 |
| 26/04/0626 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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