GPX ENGINEERING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2412 August 2024 | Confirmation statement made on 2024-08-01 with no updates |
| 18/07/2418 July 2024 | Accounts for a small company made up to 2024-03-31 |
| 21/12/2321 December 2023 | Termination of appointment of Michael Peter Stephen Horgan as a director on 2023-12-11 |
| 04/12/234 December 2023 | Full accounts made up to 2023-03-31 |
| 28/11/2328 November 2023 | Appointment of Michelle Lamb as a secretary on 2023-10-24 |
| 28/11/2328 November 2023 | Termination of appointment of Simon James Victor Miesegaes as a secretary on 2023-10-24 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-08-01 with no updates |
| 14/06/2314 June 2023 | Director's details changed for Mr Declan Carr on 2022-09-08 |
| 10/11/2210 November 2022 | Director's details changed for Mr Declan Carr on 2022-09-08 |
| 09/11/229 November 2022 | Director's details changed for Michael Anthony Hesnan on 2022-09-07 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 14/12/2114 December 2021 | Full accounts made up to 2021-03-31 |
| 03/12/213 December 2021 | Confirmation statement made on 2021-11-14 with updates |
| 04/08/214 August 2021 | Register(s) moved to registered inspection location Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 23/07/2123 July 2021 | Register inspection address has been changed to Cheesmans 4 Aztec Row Berners Road London N1 0PW |
| 01/07/211 July 2021 | Termination of appointment of Simon James Victor Miesegaes as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michael Anthony Hesnan as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Andrais Sean Redican as a director on 2021-07-01 |
| 01/07/211 July 2021 | Appointment of Michelle Lamb as a director on 2021-07-01 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 13/03/1513 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/01/2015 |
| 05/12/145 December 2014 | FULL ACCOUNTS MADE UP TO 31/03/14 |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 17/11/1417 November 2014 | Annual return made up to 14 November 2014 with full list of shareholders |
| 17/11/1417 November 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR. DAMIAN FINBAR TIERNAN / 07/11/2014 |
| 11/06/1411 June 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 18/12/1318 December 2013 | FULL ACCOUNTS MADE UP TO 31/03/13 |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED MR ANTONY JOHN BLACK |
| 16/12/1316 December 2013 | DIRECTOR APPOINTED PATRICIA GERALDINE O'NEILL |
| 14/11/1314 November 2013 | Annual return made up to 14 November 2013 with full list of shareholders |
| 21/12/1221 December 2012 | FULL ACCOUNTS MADE UP TO 31/03/12 |
| 10/12/1210 December 2012 | Annual return made up to 14 November 2012 with full list of shareholders |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 13/07/1213 July 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PETER STEPHEN HORGAN / 19/06/2012 |
| 21/12/1121 December 2011 | FULL ACCOUNTS MADE UP TO 31/03/11 |
| 15/11/1115 November 2011 | Annual return made up to 14 November 2011 with full list of shareholders |
| 12/07/1112 July 2011 | VARYING SHARE RIGHTS AND NAMES |
| 15/02/1115 February 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 21/12/1021 December 2010 | Annual return made up to 14 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 28/03/10 |
| 02/09/102 September 2010 | Annual accounts small company total exemption made up to 28 March 2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED SIMON JAMES VICTOR MIESEGAES |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 06/04/2010 |
| 15/06/1015 June 2010 | SECRETARY APPOINTED SIMON JAMES VICTOR MIESEGAES |
| 15/06/1015 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CARR / 06/04/2010 |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED MICHAEL PETER STEPHEN HORGAN |
| 15/06/1015 June 2010 | DIRECTOR APPOINTED DAMIAN FINBAR TIERNAN |
| 15/06/1015 June 2010 | APPOINTMENT TERMINATED, SECRETARY DECLAN CARR |
| 15/06/1015 June 2010 | REGISTERED OFFICE CHANGED ON 15/06/2010 FROM 52 WATERSIDE TRADING CTR TRUMPERS WAY HANWELL LONDON W7 2QD |
| 13/04/1013 April 2010 | PREVEXT FROM 30/11/2009 TO 31/03/2010 |
| 08/04/108 April 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN STEVENS / 01/11/2009 |
| 15/03/1015 March 2010 | Annual return made up to 14 November 2009 with full list of shareholders |
| 15/03/1015 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DECLAN CARR / 01/11/2009 |
| 11/02/1011 February 2010 | REGISTERED OFFICE CHANGED ON 11/02/2010 FROM PIM HOUSE MARINER LICHFIELD ROAD INDUSTRIAL ESTATE TAMWORTH STAFFORDSHIRE B79 7UL |
| 04/01/104 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 16/09/0916 September 2009 | REGISTERED OFFICE CHANGED ON 16/09/09 FROM: GISTERED OFFICE CHANGED ON 16/09/2009 FROM PETERDEN HOUSE 1A LEIGHTON ROAD WEST EALING LONDON W13 9EL |
| 08/09/098 September 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 20/08/0920 August 2009 | DIRECTOR APPOINTED MR DECLAN CARR |
| 19/12/0819 December 2008 | RETURN MADE UP TO 14/11/08; FULL LIST OF MEMBERS |
| 15/04/0815 April 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 22/11/0722 November 2007 | RETURN MADE UP TO 14/11/07; FULL LIST OF MEMBERS |
| 17/04/0717 April 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 27/11/0627 November 2006 | RETURN MADE UP TO 14/11/06; FULL LIST OF MEMBERS |
| 05/10/065 October 2006 | PARTICULARS OF MORTGAGE/CHARGE |
| 06/04/066 April 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 15/11/0515 November 2005 | RETURN MADE UP TO 14/11/05; FULL LIST OF MEMBERS |
| 15/11/0515 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/056 May 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 16/12/0416 December 2004 | DIRECTOR'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | SECRETARY'S PARTICULARS CHANGED |
| 16/12/0416 December 2004 | RETURN MADE UP TO 14/11/04; FULL LIST OF MEMBERS |
| 18/03/0418 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 14/11/03; FULL LIST OF MEMBERS |
| 09/10/039 October 2003 | REGISTERED OFFICE CHANGED ON 09/10/03 FROM: 826 GARRATT LANE LONDON SW17 0LZ |
| 17/03/0317 March 2003 | REGISTERED OFFICE CHANGED ON 17/03/03 FROM: 857E GARRATT LANE LONDON SW17 0LX |
| 02/12/022 December 2002 | NEW SECRETARY APPOINTED |
| 02/12/022 December 2002 | NEW DIRECTOR APPOINTED |
| 02/12/022 December 2002 | REGISTERED OFFICE CHANGED ON 02/12/02 FROM: 152-160 CITY ROAD LONDON EC1V 2NX |
| 28/11/0228 November 2002 | SECRETARY RESIGNED |
| 28/11/0228 November 2002 | DIRECTOR RESIGNED |
| 14/11/0214 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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