GSE BUILDING AND CIVIL ENGINEERING LTD
Company Documents
| Date | Description |
|---|---|
| 25/07/2525 July 2025 New | Satisfaction of charge 026995050003 in full |
| 08/04/258 April 2025 | Confirmation statement made on 2025-04-06 with no updates |
| 30/09/2430 September 2024 | Full accounts made up to 2023-12-31 |
| 22/04/2422 April 2024 | Confirmation statement made on 2024-04-06 with no updates |
| 18/01/2418 January 2024 | Full accounts made up to 2022-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/09/2326 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 18/05/2318 May 2023 | Director's details changed for Mr Joshua Marcus Healey on 2023-05-18 |
| 20/04/2320 April 2023 | Confirmation statement made on 2023-04-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 29/09/2229 September 2022 | Full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 28/08/2028 August 2020 | FULL ACCOUNTS MADE UP TO 31/12/19 |
| 14/07/2014 July 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 026995050002 |
| 17/04/2017 April 2020 | PSC'S CHANGE OF PARTICULARS / GSE C & H HOLDINGS LIMITED / 04/04/2020 |
| 17/04/2017 April 2020 | CESSATION OF GSE HOLDINGS (KENT) LIMITED AS A PSC |
| 17/04/2017 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSE C & H HOLDINGS LIMITED |
| 06/04/206 April 2020 | PSC'S CHANGE OF PARTICULARS / GSE HOLDINGS (KENT) LIMITED / 06/04/2020 |
| 06/04/206 April 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES |
| 03/04/203 April 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GSE HOLDINGS (KENT) LIMITED |
| 03/04/203 April 2020 | CESSATION OF DARRELL MARCUS HEALEY AS A PSC |
| 06/01/206 January 2020 | REGISTERED OFFICE CHANGED ON 06/01/2020 FROM UNIT 4 THE EUROGATE BUSINESS PARK ASHFORD KENT TN24 8SB ENGLAND |
| 20/08/1920 August 2019 | FULL ACCOUNTS MADE UP TO 31/12/18 |
| 25/07/1925 July 2019 | DIRECTOR APPOINTED MR JOSHUA MARCUS HEALEY |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, SECRETARY DANIELLE SCOTT |
| 25/07/1925 July 2019 | APPOINTMENT TERMINATED, DIRECTOR DANIELLE SCOTT |
| 17/04/1917 April 2019 | CONFIRMATION STATEMENT MADE ON 23/03/19, NO UPDATES |
| 10/10/1810 October 2018 | COMPANY NAME CHANGED GSE CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 10/10/18 |
| 07/08/187 August 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 |
| 19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 23/03/18, NO UPDATES |
| 02/10/172 October 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
| 18/04/1718 April 2017 | CONFIRMATION STATEMENT MADE ON 23/03/17, WITH UPDATES |
| 06/12/166 December 2016 | APPOINTMENT TERMINATED, DIRECTOR KEITH LAMB |
| 03/10/163 October 2016 | DIRECTOR APPOINTED MRS DANIELLE ANNE SCOTT |
| 27/07/1627 July 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 30/03/1630 March 2016 | Annual return made up to 23 March 2016 with full list of shareholders |
| 22/02/1622 February 2016 | REGISTERED OFFICE CHANGED ON 22/02/2016 FROM THE MEWS PRINCES PARADE HYTHE KENT CT21 6AQ |
| 12/11/1512 November 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 22/06/1522 June 2015 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 30/04/1530 April 2015 | Annual return made up to 23 March 2015 with full list of shareholders |
| 01/10/141 October 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 18/08/1418 August 2014 | SECRETARY APPOINTED MRS DANIELLE ANNE SCOTT |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, SECRETARY ANDREW ZIELINSKI |
| 01/07/141 July 2014 | APPOINTMENT TERMINATED, DIRECTOR TREVOR PARKER |
| 01/07/141 July 2014 | DIRECTOR APPOINTED MR KEITH LAMB |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR TREVOR ANDREW PARKER |
| 13/05/1413 May 2014 | DIRECTOR APPOINTED MR TONY BOWLES |
| 08/05/148 May 2014 | APPOINTMENT TERMINATED, DIRECTOR DANNY FROST |
| 08/04/148 April 2014 | Annual return made up to 23 March 2014 with full list of shareholders |
| 25/03/1425 March 2014 | AGREEMENT 03/03/2014 |
| 04/03/144 March 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 026995050002 |
| 27/02/1427 February 2014 | SECRETARY APPOINTED MR ANDREW MICHAEL ZIELINSKI |
| 10/02/1410 February 2014 | APPOINTMENT TERMINATED, DIRECTOR DARRELL HEALEY |
| 15/10/1315 October 2013 | DIRECTOR APPOINTED MR DANNY FROST |
| 07/10/137 October 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 08/05/138 May 2013 | AUDITOR'S RESIGNATION |
| 11/04/1311 April 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 11/04/2013 |
| 10/04/1310 April 2013 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 03/04/133 April 2013 | Annual return made up to 23 March 2013 with full list of shareholders |
| 24/01/1324 January 2013 | APPOINTMENT TERMINATED, DIRECTOR DECLAN COGLEY |
| 09/01/139 January 2013 | DISS40 (DISS40(SOAD)) |
| 08/01/138 January 2013 | FIRST GAZETTE |
| 05/10/125 October 2012 | APPOINTMENT TERMINATED, SECRETARY JOHN TAYLOR |
| 04/04/124 April 2012 | Annual return made up to 23 March 2012 with full list of shareholders |
| 09/02/129 February 2012 | APPOINTMENT TERMINATED, DIRECTOR DEREK GILBURT |
| 09/02/129 February 2012 | DIRECTOR APPOINTED MR DECLAN AIDAN COGLEY |
| 01/08/111 August 2011 | SECRETARY APPOINTED MR JOHN TAYLOR |
| 29/07/1129 July 2011 | COMPANY NAME CHANGED GSE BUILDING & CIVIL ENGINEERING LIMITED CERTIFICATE ISSUED ON 29/07/11 |
| 29/07/1129 July 2011 | REGISTERED OFFICE CHANGED ON 29/07/2011 FROM JOSHNA HOUSE CROWBRIDGE ROAD ORBITAL PARK ASHFORD KENT TN24 0GR |
| 30/06/1130 June 2011 | CURREXT FROM 30/09/2011 TO 31/12/2011 |
| 27/05/1127 May 2011 | FULL ACCOUNTS MADE UP TO 30/09/10 |
| 24/03/1124 March 2011 | Annual return made up to 23 March 2011 with full list of shareholders |
| 01/12/101 December 2010 | APPOINTMENT TERMINATED, SECRETARY TERRY FOREMAN |
| 01/12/101 December 2010 | PREVSHO FROM 31/12/2010 TO 30/09/2010 |
| 01/12/101 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DARRELL MARCUS HEALEY / 01/12/2010 |
| 02/10/102 October 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 10/05/1010 May 2010 | Annual return made up to 23 March 2010 with full list of shareholders |
| 08/01/108 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 07/09/097 September 2009 | AUDITOR'S RESIGNATION |
| 06/04/096 April 2009 | RETURN MADE UP TO 23/03/09; FULL LIST OF MEMBERS |
| 02/11/082 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/04/0828 April 2008 | RETURN MADE UP TO 23/03/08; FULL LIST OF MEMBERS |
| 29/01/0829 January 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 29/04/0729 April 2007 | RETURN MADE UP TO 23/03/07; FULL LIST OF MEMBERS |
| 01/11/061 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/04/0625 April 2006 | RETURN MADE UP TO 23/03/06; FULL LIST OF MEMBERS |
| 20/06/0520 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 14/04/0514 April 2005 | RETURN MADE UP TO 23/03/05; FULL LIST OF MEMBERS |
| 05/01/055 January 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/04/046 April 2004 | RETURN MADE UP TO 23/03/04; FULL LIST OF MEMBERS |
| 30/12/0330 December 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 18/04/0318 April 2003 | RETURN MADE UP TO 23/03/03; FULL LIST OF MEMBERS |
| 31/10/0231 October 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 26/06/0226 June 2002 | AUDITOR'S RESIGNATION |
| 31/05/0231 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/04/0210 April 2002 | DIRECTOR RESIGNED |
| 04/04/024 April 2002 | RETURN MADE UP TO 23/03/02; FULL LIST OF MEMBERS |
| 30/04/0130 April 2001 | RETURN MADE UP TO 23/03/01; FULL LIST OF MEMBERS |
| 24/04/0124 April 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 26/01/0126 January 2001 | SECRETARY RESIGNED |
| 26/01/0126 January 2001 | REGISTERED OFFICE CHANGED ON 26/01/01 FROM: STRANGFORD HOUSE CHURCH ROAD ASHFORD KENT TN23 1RD |
| 26/01/0126 January 2001 | NEW SECRETARY APPOINTED |
| 09/01/019 January 2001 | NC INC ALREADY ADJUSTED 06/12/00 |
| 09/01/019 January 2001 | £ NC 10000/200000 06/12 |
| 06/10/006 October 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/00 |
| 19/09/0019 September 2000 | SECRETARY RESIGNED |
| 06/09/006 September 2000 | NEW SECRETARY APPOINTED |
| 20/07/0020 July 2000 | ACC. REF. DATE SHORTENED FROM 31/01/01 TO 31/12/00 |
| 12/04/0012 April 2000 | RETURN MADE UP TO 23/03/00; FULL LIST OF MEMBERS |
| 06/03/006 March 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/99 |
| 16/02/0016 February 2000 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | COMPANY NAME CHANGED G.S.E. CIVIL ENGINEERING & GROUN DWORKS LIMITED CERTIFICATE ISSUED ON 24/06/99 |
| 22/06/9922 June 1999 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/01/99 |
| 16/06/9916 June 1999 | DIRECTOR RESIGNED |
| 16/06/9916 June 1999 | NEW DIRECTOR APPOINTED |
| 28/04/9928 April 1999 | RETURN MADE UP TO 23/03/99; FULL LIST OF MEMBERS |
| 26/03/9926 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 21/04/9821 April 1998 | RETURN MADE UP TO 23/03/98; NO CHANGE OF MEMBERS |
| 04/02/984 February 1998 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 29/04/9729 April 1997 | RETURN MADE UP TO 23/03/97; NO CHANGE OF MEMBERS |
| 30/01/9730 January 1997 | FULL ACCOUNTS MADE UP TO 31/03/96 |
| 11/04/9611 April 1996 | RETURN MADE UP TO 23/03/96; FULL LIST OF MEMBERS |
| 11/03/9611 March 1996 | FULL ACCOUNTS MADE UP TO 31/03/95 |
| 21/04/9521 April 1995 | RETURN MADE UP TO 23/03/95; NO CHANGE OF MEMBERS |
| 01/02/951 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 18/04/9418 April 1994 | RETURN MADE UP TO 23/03/94; NO CHANGE OF MEMBERS |
| 01/02/941 February 1994 | FULL ACCOUNTS MADE UP TO 31/03/93 |
| 09/06/939 June 1993 | RETURN MADE UP TO 23/03/93; FULL LIST OF MEMBERS |
| 04/08/924 August 1992 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/03 |
| 13/04/9213 April 1992 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/03/9223 March 1992 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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