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Company Documents
| Date | Description |
|---|---|
| 30/12/1730 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 29/09/1729 September 2017 | PREVSHO FROM 29/12/2016 TO 28/12/2016 |
| 06/09/176 September 2017 | DISS40 (DISS40(SOAD)) |
| 05/09/175 September 2017 | FIRST GAZETTE |
| 02/09/172 September 2017 | CONFIRMATION STATEMENT MADE ON 23/06/17, WITH UPDATES |
| 01/09/171 September 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUY BERNARDOT |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 30/12/1630 December 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 30/09/1630 September 2016 | PREVSHO FROM 30/12/2015 TO 29/12/2015 |
| 10/06/1610 June 2016 | Annual return made up to 9 June 2016 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 25/06/1525 June 2015 | Annual return made up to 9 June 2015 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 30 December 2013 |
| 30/09/1430 September 2014 | PREVSHO FROM 31/12/2013 TO 30/12/2013 |
| 17/06/1417 June 2014 | Annual return made up to 9 June 2014 with full list of shareholders |
| 17/06/1417 June 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / QAS SECRETARIES LIMITED / 18/04/2014 |
| 28/04/1428 April 2014 | REGISTERED OFFICE CHANGED ON 28/04/2014 FROM ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN |
| 30/12/1330 December 2013 | Annual accounts for year ending 30 Dec 2013 |
| 27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 16/07/1316 July 2013 | Annual return made up to 9 June 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 16/10/1216 October 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 04/09/124 September 2012 | Annual return made up to 9 June 2012 with full list of shareholders |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ERIC LAMBERT-DUVERNEIX |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR GUY BERNARDOT |
| 31/12/1131 December 2011 | Annual accounts for year ending 31 Dec 2011 |
| 20/10/1120 October 2011 | Annual return made up to 9 June 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 29/06/1129 June 2011 | DIRECTOR APPOINTED MR ERIC JACQUES LAMBERT-DUVERNEIX |
| 28/06/1128 June 2011 | APPOINTMENT TERMINATED, DIRECTOR GUY BERNARDOT |
| 01/12/101 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 26/08/1026 August 2010 | Annual return made up to 9 June 2010 with full list of shareholders |
| 26/08/1026 August 2010 | REGISTERED OFFICE CHANGED ON 26/08/2010 FROM C/O Y. SAMEE. GORDON LEIGHTON LTD. ENTERPRISE HOUSE 21 BUCKLE STREET LONDON E1 8NN ENGLAND |
| 25/08/1025 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CHAPLIN BENEDICTE AND CO LTD / 01/10/2009 |
| 25/08/1025 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GUY BERNARDOT / 01/10/2009 |
| 27/07/1027 July 2010 | CORPORATE SECRETARY APPOINTED QAS SECRETARIES LIMITED |
| 19/07/1019 July 2010 | REGISTERED OFFICE CHANGED ON 19/07/2010 FROM 126 ALDERSGATE STREET LONDON EC1A 4JQ |
| 17/07/1017 July 2010 | APPOINTMENT TERMINATED, SECRETARY CHAPLIN BENEDICTE AND CO LTD |
| 02/07/102 July 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 02/07/102 July 2010 | COMPANY NAME CHANGED G.E.C.I.P. LTD. CERTIFICATE ISSUED ON 02/07/10 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 28/10/0928 October 2009 | PREVEXT FROM 30/12/2008 TO 31/12/2008 |
| 04/08/094 August 2009 | RETURN MADE UP TO 09/06/09; FULL LIST OF MEMBERS |
| 16/03/0916 March 2009 | SECRETARY APPOINTED CHAPLIN BENEDICTE AND CO LTD |
| 22/12/0822 December 2008 | APPOINTMENT TERMINATED SECRETARY CHAPLIN BENEDICTE & COMPANY LIMITED |
| 26/11/0826 November 2008 | Annual accounts small company total exemption made up to 30 December 2007 |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/06/07; FULL LIST OF MEMBERS |
| 28/10/0828 October 2008 | RETURN MADE UP TO 09/06/08; FULL LIST OF MEMBERS |
| 27/10/0827 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / GUY BERNARDOT / 08/06/2007 |
| 04/11/074 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 22/09/0622 September 2006 | RETURN MADE UP TO 09/06/06; FULL LIST OF MEMBERS |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 04/02/064 February 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 23/08/0523 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 30/07/0530 July 2005 | RETURN MADE UP TO 09/06/05; NO CHANGE OF MEMBERS |
| 27/10/0427 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 09/06/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 02/02/042 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 08/08/038 August 2003 | NEW SECRETARY APPOINTED |
| 08/08/038 August 2003 | NEW DIRECTOR APPOINTED |
| 08/08/038 August 2003 | DIRECTOR RESIGNED |
| 08/08/038 August 2003 | SECRETARY RESIGNED |
| 06/08/036 August 2003 | COMPANY NAME CHANGED GROUPE EUROPEEN DE CONSTRUCTION IMMOBILIERE ET DE PROMOTION LIMI TED CERTIFICATE ISSUED ON 06/08/03 |
| 19/07/0319 July 2003 | RETURN MADE UP TO 09/06/03; NO CHANGE OF MEMBERS |
| 20/06/0320 June 2003 | DELIVERY EXT'D 3 MTH 30/12/02 |
| 04/07/024 July 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/07/024 July 2002 | RETURN MADE UP TO 09/06/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 28/10/0128 October 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/00 |
| 12/07/0112 July 2001 | RETURN MADE UP TO 09/06/01; FULL LIST OF MEMBERS |
| 12/06/0112 June 2001 | NEW SECRETARY APPOINTED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 21/05/0121 May 2001 | SECRETARY RESIGNED |
| 25/04/0125 April 2001 | ACC. REF. DATE EXTENDED FROM 30/06/01 TO 30/12/01 |
| 07/07/007 July 2000 | RETURN MADE UP TO 09/06/00; FULL LIST OF MEMBERS |
| 07/09/997 September 1999 | REGISTERED OFFICE CHANGED ON 07/09/99 FROM: 20-22 BEDFORD ROW LONDON WC1R 4JS |
| 07/09/997 September 1999 | NEW SECRETARY APPOINTED |
| 11/08/9911 August 1999 | SECRETARY RESIGNED |
| 09/08/999 August 1999 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 30/06/9930 June 1999 | RETURN MADE UP TO 09/06/99; FULL LIST OF MEMBERS |
| 19/01/9919 January 1999 | NEW DIRECTOR APPOINTED |
| 06/01/996 January 1999 | DIRECTOR RESIGNED |
| 29/10/9829 October 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 16/07/9816 July 1998 | RETURN MADE UP TO 09/06/98; FULL LIST OF MEMBERS |
| 13/10/9713 October 1997 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 08/07/978 July 1997 | RETURN MADE UP TO 09/06/97; FULL LIST OF MEMBERS |
| 19/07/9619 July 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/96 |
| 10/06/9610 June 1996 | RETURN MADE UP TO 09/06/96; FULL LIST OF MEMBERS |
| 20/06/9520 June 1995 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 09/06/959 June 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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