GRESHAM MARINE POWER SYSTEMS (SALISBURY) LTD.
Company Documents
| Date | Description |
|---|---|
| 24/07/2524 July 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 21/05/2521 May 2025 | Certificate of change of name |
| 21/03/2521 March 2025 | Accounts for a dormant company made up to 2023-12-31 |
| 30/09/2430 September 2024 | Termination of appointment of Jonathan Read as a director on 2024-09-16 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with no updates |
| 26/03/2426 March 2024 | Termination of appointment of Karen Jay as a director on 2024-03-13 |
| 24/01/2424 January 2024 | Appointment of Mr Robin Dean Shaffer as a director on 2024-01-11 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/12/2320 December 2023 | Termination of appointment of Timothy Vincent Long as a director on 2023-11-24 |
| 27/09/2327 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 04/08/234 August 2023 | Confirmation statement made on 2023-07-24 with no updates |
| 05/07/235 July 2023 | Director's details changed for Miss Karen Jay on 2023-07-01 |
| 05/07/235 July 2023 | Director's details changed for Miss Karen Jay on 2023-07-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 22/12/2122 December 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 05/08/205 August 2020 | CONFIRMATION STATEMENT MADE ON 24/07/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 23/12/1923 December 2019 | COMPANY NAME CHANGED GRESHAM POWER ELECTRONICS LIMITED CERTIFICATE ISSUED ON 23/12/19 |
| 23/12/1923 December 2019 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 20/11/1920 November 2019 | APPOINTMENT TERMINATED, DIRECTOR AMOS KOHN |
| 20/11/1920 November 2019 | DIRECTOR APPOINTED MR JONATHAN READ |
| 16/10/1916 October 2019 | DIRECTOR APPOINTED MR TIMOTHY LONG |
| 26/09/1926 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MISS KAREN JAY |
| 24/09/1924 September 2019 | DIRECTOR APPOINTED MRS ALISON CLARE ALEXANDRA KATE EDWARD-SMITHSON |
| 06/08/196 August 2019 | CONFIRMATION STATEMENT MADE ON 24/07/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 02/10/182 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 24/07/1824 July 2018 | CONFIRMATION STATEMENT MADE ON 24/07/18, NO UPDATES |
| 12/06/1812 June 2018 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM MOIR |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 23/08/1723 August 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 17/08/1717 August 2017 | NOTIFICATION OF PSC STATEMENT ON 04/08/2017 |
| 17/08/1717 August 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 17/08/2017 |
| 04/08/174 August 2017 | CESSATION OF BENZION DIAMANT AS A PSC |
| 04/08/174 August 2017 | NOTIFICATION OF PSC STATEMENT ON 04/08/2016 |
| 04/08/174 August 2017 | CONFIRMATION STATEMENT MADE ON 24/07/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 14/12/1614 December 2016 | DIRECTOR APPOINTED MR AMOS KOHN |
| 13/12/1613 December 2016 | APPOINTMENT TERMINATED, DIRECTOR BEN DIAMANT |
| 08/09/168 September 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 09/08/169 August 2016 | CONFIRMATION STATEMENT MADE ON 24/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 30/09/1530 September 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 04/08/154 August 2015 | Annual return made up to 24 July 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 24/09/1424 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/08/1414 August 2014 | Annual return made up to 24 July 2014 with full list of shareholders |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 16/08/1316 August 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 16/08/1316 August 2013 | Annual return made up to 24 July 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 09/08/129 August 2012 | Annual return made up to 24 July 2012 with full list of shareholders |
| 26/07/1226 July 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/11/1116 November 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 08/09/118 September 2011 | Annual return made up to 24 July 2011 with full list of shareholders |
| 02/10/102 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 12/08/1012 August 2010 | Annual return made up to 24 July 2010 with full list of shareholders |
| 23/11/0923 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 24/07/0924 July 2009 | RETURN MADE UP TO 24/07/09; FULL LIST OF MEMBERS |
| 19/11/0819 November 2008 | DIRECTOR APPOINTED WILLIAM JOHN MOIR |
| 28/10/0828 October 2008 | APPOINTMENT TERMINATE, DIRECTOR JONATHAN WAX LOGGED FORM |
| 27/10/0827 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/07/0810 July 2008 | RETURN MADE UP TO 28/06/08; FULL LIST OF MEMBERS |
| 14/08/0714 August 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 26/07/0726 July 2007 | RETURN MADE UP TO 28/06/07; FULL LIST OF MEMBERS |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 21/07/0621 July 2006 | RETURN MADE UP TO 28/06/06; FULL LIST OF MEMBERS |
| 23/05/0623 May 2006 | DIRECTOR RESIGNED |
| 22/05/0622 May 2006 | S366A DISP HOLDING AGM 10/03/06 |
| 22/05/0622 May 2006 | S386 DISP APP AUDS 10/03/06 |
| 22/05/0622 May 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 27/03/0627 March 2006 | RETURN MADE UP TO 28/06/05; FULL LIST OF MEMBERS |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 28/02/0628 February 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 24/02/0624 February 2006 | NEW SECRETARY APPOINTED |
| 24/02/0624 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/02/0514 February 2005 | SECRETARY RESIGNED |
| 24/08/0424 August 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 05/08/045 August 2004 | RETURN MADE UP TO 28/06/04; FULL LIST OF MEMBERS |
| 16/04/0416 April 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 01/04/041 April 2004 | SECRETARY RESIGNED |
| 05/03/045 March 2004 | NEW SECRETARY APPOINTED |
| 02/02/042 February 2004 | RETURN MADE UP TO 28/06/03; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | RETURN MADE UP TO 28/06/02; FULL LIST OF MEMBERS |
| 29/07/0229 July 2002 | SECRETARY'S PARTICULARS CHANGED |
| 11/06/0211 June 2002 | NEW SECRETARY APPOINTED |
| 11/06/0211 June 2002 | SECRETARY RESIGNED |
| 12/03/0212 March 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 07/01/027 January 2002 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | DIRECTOR RESIGNED |
| 19/12/0119 December 2001 | NEW DIRECTOR APPOINTED |
| 24/07/0124 July 2001 | NEW DIRECTOR APPOINTED |
| 07/07/017 July 2001 | NEW SECRETARY APPOINTED |
| 07/07/017 July 2001 | ACC. REF. DATE SHORTENED FROM 30/06/02 TO 31/12/01 |
| 07/07/017 July 2001 | NEW DIRECTOR APPOINTED |
| 06/07/016 July 2001 | SECRETARY RESIGNED |
| 06/07/016 July 2001 | DIRECTOR RESIGNED |
| 06/07/016 July 2001 | REGISTERED OFFICE CHANGED ON 06/07/01 FROM: SUITE 17 CITY BUSINESS CENTRE LOWER ROAD LONDON SE16 2XB |
| 28/06/0128 June 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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