GTI POWER GENERATION LTD

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Company Documents

DateDescription
09/12/249 December 2024 Confirmation statement made on 2024-11-27 with no updates

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14/11/2414 November 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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19/01/2419 January 2024 Total exemption full accounts made up to 2023-03-31

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01/12/231 December 2023 Confirmation statement made on 2023-11-27 with no updates

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01/11/231 November 2023 Registration of charge 018832130005, created on 2023-11-01

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01/11/231 November 2023 Registration of charge 018832130004, created on 2023-11-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/12/2222 December 2022 Total exemption full accounts made up to 2022-03-31

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28/11/2228 November 2022 Confirmation statement made on 2022-11-27 with no updates

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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01/12/211 December 2021 Total exemption full accounts made up to 2021-03-31

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01/12/211 December 2021 Confirmation statement made on 2021-11-27 with no updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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15/12/2015 December 2020 31/03/20 TOTAL EXEMPTION FULL

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01/12/201 December 2020 CONFIRMATION STATEMENT MADE ON 27/11/20, NO UPDATES

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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04/12/194 December 2019 CESSATION OF BAHMAN JANSEPAR AS A PSC

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04/12/194 December 2019 CESSATION OF DARUOSH JANSEPAR AS A PSC

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04/12/194 December 2019 CONFIRMATION STATEMENT MADE ON 27/11/19, WITH UPDATES

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04/12/194 December 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIESEL ENERGY LIMITED

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, WITH UPDATES

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29/10/1929 October 2019 31/03/19 TOTAL EXEMPTION FULL

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23/05/1923 May 2019 SECRETARY'S CHANGE OF PARTICULARS / MISS TINA JANSEPAR / 23/05/2019

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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26/11/1826 November 2018 CONFIRMATION STATEMENT MADE ON 26/11/18, WITH UPDATES

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30/10/1830 October 2018 31/03/18 TOTAL EXEMPTION FULL

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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02/05/182 May 2018 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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03/01/183 January 2018 CONFIRMATION STATEMENT MADE ON 26/11/17, WITH UPDATES

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13/12/1713 December 2017 VARYING SHARE RIGHTS AND NAMES

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15/11/1715 November 2017 31/03/17 TOTAL EXEMPTION FULL

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13/12/1613 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/12/166 December 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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18/12/1518 December 2015 Annual return made up to 26 November 2015 with full list of shareholders

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26/08/1526 August 2015 Annual accounts small company total exemption made up to 31 March 2015

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14/04/1514 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR DARUOSH JANSEPAR / 14/04/2015

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14/01/1514 January 2015 Annual return made up to 26 November 2014 with full list of shareholders

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09/01/159 January 2015 Annual accounts small company total exemption made up to 31 March 2014

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20/01/1420 January 2014 Annual return made up to 26 November 2013 with full list of shareholders

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20/01/1420 January 2014 REGISTERED OFFICE CHANGED ON 20/01/2014 FROM UNIT 6 NCR BUSINESS CENTRE GREAT CENTRAL WAY LONDON NW10 0AB

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31/10/1331 October 2013 Annual accounts small company total exemption made up to 31 March 2013

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15/07/1315 July 2013 COMPANY NAME CHANGED GULF TRADING AND INDUSTRIAL LIMITED CERTIFICATE ISSUED ON 15/07/13

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06/02/136 February 2013 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/12

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08/01/138 January 2013 Annual return made up to 26 November 2012 with full list of shareholders

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07/01/137 January 2013 Annual accounts small company total exemption made up to 31 March 2012

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13/03/1213 March 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3

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21/12/1121 December 2011 Annual return made up to 26 November 2011 with full list of shareholders

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26/08/1126 August 2011 Annual accounts small company total exemption made up to 31 March 2011

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18/01/1118 January 2011 Annual accounts small company total exemption made up to 31 March 2010

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14/12/1014 December 2010 Annual return made up to 26 November 2010 with full list of shareholders

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13/12/1013 December 2010 REGISTERED OFFICE CHANGED ON 13/12/2010 FROM UNIT 6, PROPELLER PARK GREAT CENTRAL WAY 400 NORTH CIRCULAR ROAD WEMBLEY LONDON NW10 0AB UNITED KINGDOM

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19/01/1019 January 2010 Annual return made up to 26 November 2009 with full list of shareholders

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19/01/1019 January 2010 APPOINTMENT TERMINATED, DIRECTOR DONNA GREEN

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14/08/0914 August 2009 REGISTERED OFFICE CHANGED ON 14/08/2009 FROM UNIT 4 19 WADSWORTH ROAD PERIVALE MIDDLESEX UB6 7JD

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11/06/0911 June 2009 FULL ACCOUNTS MADE UP TO 31/03/09

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18/05/0918 May 2009 SECRETARY APPOINTED MISS TINA JANSEPAR

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15/05/0915 May 2009 APPOINTMENT TERMINATED SECRETARY DONNA GREEN

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22/12/0822 December 2008 RETURN MADE UP TO 26/11/08; FULL LIST OF MEMBERS

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16/12/0816 December 2008 Annual accounts small company total exemption made up to 31 March 2008

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01/12/081 December 2008 RETURN MADE UP TO 26/11/06; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA GREEN / 25/11/2007

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01/12/081 December 2008 RETURN MADE UP TO 26/11/05; FULL LIST OF MEMBERS

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01/12/081 December 2008 DIRECTOR'S CHANGE OF PARTICULARS / DARUOSH JANSEPAR / 25/11/2006

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA GREEN / 25/11/2006

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01/12/081 December 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DONNA GREEN / 25/11/2005

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01/12/081 December 2008 RETURN MADE UP TO 26/11/07; FULL LIST OF MEMBERS

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10/09/0810 September 2008 PREVSHO FROM 31/07/2008 TO 31/03/2008

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14/03/0814 March 2008 Annual accounts small company total exemption made up to 31 July 2007

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07/08/077 August 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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24/08/0624 August 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/05

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26/05/0526 May 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/04

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02/03/052 March 2005 RETURN MADE UP TO 26/11/04; FULL LIST OF MEMBERS

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06/05/046 May 2004 FULL ACCOUNTS MADE UP TO 31/07/03

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22/01/0422 January 2004 RETURN MADE UP TO 26/11/03; FULL LIST OF MEMBERS

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24/06/0324 June 2003 RETURN MADE UP TO 26/11/02; FULL LIST OF MEMBERS

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06/05/036 May 2003 FULL ACCOUNTS MADE UP TO 31/07/02

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05/06/025 June 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/07/01

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13/02/0213 February 2002 REGISTERED OFFICE CHANGED ON 13/02/02 FROM: UNIT 1 DRAGOR ROAD PARK ROYAL LONDON NW10 6HE

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10/12/0110 December 2001 RETURN MADE UP TO 26/11/01; FULL LIST OF MEMBERS

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08/11/018 November 2001 PARTICULARS OF MORTGAGE/CHARGE

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16/06/0116 June 2001 FULL ACCOUNTS MADE UP TO 31/07/00

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13/04/0113 April 2001 RETURN MADE UP TO 26/11/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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16/03/0016 March 2000 RETURN MADE UP TO 26/11/99; FULL LIST OF MEMBERS

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26/03/9926 March 1999 RETURN MADE UP TO 26/11/98; NO CHANGE OF MEMBERS

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26/03/9926 March 1999 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/03/9911 March 1999 DIRECTOR'S PARTICULARS CHANGED

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17/02/9917 February 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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28/04/9828 April 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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07/01/987 January 1998 RETURN MADE UP TO 26/11/97; FULL LIST OF MEMBERS

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27/12/9727 December 1997 PARTICULARS OF MORTGAGE/CHARGE

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07/03/977 March 1997 FULL ACCOUNTS MADE UP TO 31/07/96

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31/01/9731 January 1997 RETURN MADE UP TO 26/11/96; NO CHANGE OF MEMBERS

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28/02/9628 February 1996 FULL ACCOUNTS MADE UP TO 31/07/95

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25/02/9625 February 1996 RETURN MADE UP TO 26/11/95; NO CHANGE OF MEMBERS

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03/05/953 May 1995 FULL ACCOUNTS MADE UP TO 31/07/94

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08/01/958 January 1995 DIRECTOR'S PARTICULARS CHANGED

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08/01/958 January 1995 RETURN MADE UP TO 26/11/94; FULL LIST OF MEMBERS

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18/04/9418 April 1994 FULL ACCOUNTS MADE UP TO 31/07/93

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01/12/931 December 1993 RETURN MADE UP TO 26/11/93; NO CHANGE OF MEMBERS

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01/12/931 December 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/03/9325 March 1993 FULL ACCOUNTS MADE UP TO 31/07/92

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02/03/932 March 1993 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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02/03/932 March 1993 RETURN MADE UP TO 26/11/92; FULL LIST OF MEMBERS

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05/07/925 July 1992 FULL ACCOUNTS MADE UP TO 31/07/91

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12/02/9212 February 1992 RETURN MADE UP TO 26/11/91; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 RETURN MADE UP TO 26/11/90; NO CHANGE OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 31/07/90

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05/02/915 February 1991 REGISTERED OFFICE CHANGED ON 05/02/91 FROM: 441 EDGWARE ROAD LONDON W2 1TH

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10/05/9010 May 1990 FULL ACCOUNTS MADE UP TO 31/07/89

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30/04/9030 April 1990 REGISTERED OFFICE CHANGED ON 30/04/90 FROM: 41 WELLESLEY COURT MAIDA VALE LONDON W9 1RG

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30/04/9030 April 1990 RETURN MADE UP TO 26/11/89; FULL LIST OF MEMBERS

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19/12/8819 December 1988 FULL ACCOUNTS MADE UP TO 31/07/88

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19/12/8819 December 1988 RETURN MADE UP TO 26/11/88; FULL LIST OF MEMBERS

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19/04/8819 April 1988 RETURN MADE UP TO 26/11/87; FULL LIST OF MEMBERS

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19/04/8819 April 1988 FULL ACCOUNTS MADE UP TO 31/07/87

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13/07/8713 July 1987 FULL ACCOUNTS MADE UP TO 31/07/86

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19/06/8719 June 1987 RETURN MADE UP TO 04/08/86; FULL LIST OF MEMBERS

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11/06/8711 June 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/07

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05/02/855 February 1985 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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05/02/855 February 1985 CERTIFICATE OF INCORPORATION

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