GT ENGINE SERVICES LTD

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Company Documents

DateDescription
06/05/256 May 2025 Termination of appointment of Ian Bartholomew as a director on 2025-05-06

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22/04/2522 April 2025 Confirmation statement made on 2025-04-08 with no updates

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16/12/2416 December 2024 Memorandum and Articles of Association

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16/12/2416 December 2024 Resolutions

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10/12/2410 December 2024 Registration of charge 073017520005, created on 2024-12-09

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24/09/2424 September 2024 Total exemption full accounts made up to 2023-12-31

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26/06/2426 June 2024 Registered office address changed from Suite 1, 7th Floor Broadway London SW1H 0BL England to Hangar 5 Airport Cargo Birmingham Airport Birmingham B26 3QN on 2024-06-26

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11/06/2411 June 2024 Memorandum and Articles of Association

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11/06/2411 June 2024 Resolutions

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11/06/2411 June 2024 Resolutions

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10/06/2410 June 2024 Appointment of Mr Ian Bartholomew as a director on 2024-05-25

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07/06/247 June 2024 Appointment of Richard Huff as a director on 2024-05-25

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07/06/247 June 2024 Appointment of Philip Jay Anson, Jr as a director on 2024-05-25

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06/06/246 June 2024 Registered office address changed from 6025 Taylors End Long Border Road London Stansted Airport Stansted Essex CM24 1RL to Suite 1, 7th Floor Broadway London SW1H 0BL on 2024-06-06

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06/06/246 June 2024 Appointment of Mr Simon David Morton as a director on 2024-05-25

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16/04/2416 April 2024 Confirmation statement made on 2024-04-08 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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27/04/2327 April 2023 Confirmation statement made on 2023-04-08 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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08/11/218 November 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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11/08/2011 August 2020 CONFIRMATION STATEMENT MADE ON 01/07/20, WITH UPDATES

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03/06/203 June 2020 31/12/19 TOTAL EXEMPTION FULL

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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11/09/1911 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/07/1917 July 2019 CONFIRMATION STATEMENT MADE ON 01/07/19, NO UPDATES

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10/07/1810 July 2018 CONFIRMATION STATEMENT MADE ON 01/07/18, NO UPDATES

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11/06/1811 June 2018 31/12/17 TOTAL EXEMPTION FULL

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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05/07/175 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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13/04/1613 April 2016 Annual accounts small company total exemption made up to 31 December 2015

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19/08/1519 August 2015 Annual return made up to 1 July 2015 with full list of shareholders

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18/06/1518 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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05/12/145 December 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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25/11/1425 November 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073017520004

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13/08/1413 August 2014 Annual return made up to 1 July 2014 with full list of shareholders

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10/06/1410 June 2014 Annual accounts small company total exemption made up to 31 December 2013

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11/07/1311 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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24/06/1324 June 2013 31/12/12 TOTAL EXEMPTION FULL

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26/07/1226 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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25/04/1225 April 2012 COMPANY NAME CHANGED P3 ENGINE SERVICES LIMITED CERTIFICATE ISSUED ON 25/04/12

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25/04/1225 April 2012 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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02/04/122 April 2012 Annual accounts small company total exemption made up to 31 December 2011

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26/01/1226 January 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1121 December 2011 CURREXT FROM 31/07/2011 TO 31/12/2011

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28/09/1128 September 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PHILIP DONOHOE

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31/08/1131 August 2011 APPOINTMENT TERMINATED, DIRECTOR PETER ALLWOOD

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24/08/1124 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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24/08/1124 August 2011 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM 38 RAYNHAM ROAD BISHOP`S STORTFORD HERTFORDSHIRE CM23 5PE ENGLAND

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24/08/1124 August 2011 DIRECTOR APPOINTED MR THOMAS SINCLAIR

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03/11/103 November 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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01/07/101 July 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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