G M ENGINEERING LIMITED
Company Documents
| Date | Description |
|---|---|
| 15/04/1315 April 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BLACKWOOD PARTNERS LLP / 08/10/2012 |
| 15/04/1315 April 2013 | Annual return made up to 6 April 2013 with full list of shareholders |
| 20/12/1220 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 2 |
| 10/12/1210 December 2012 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A CHARGE /FULL /CHARGE NO 3 |
| 16/11/1216 November 2012 | STATEMENT THAT PART (OR THE WHOLE) OF THE PROPERTY CHARGED (A) HAS BEEN RELEASED FROM THE FIXED CHARGE; (B) NO LONGER FORMS PART OF THE COMPANY'S PROPERTY FOR A COMPANY REGISTERED IN SCOTLAND /BOTH /CHARGE NO 3 |
| 23/10/1223 October 2012 | REGISTERED OFFICE CHANGED ON 23/10/2012 FROM 70 QUEENS ROAD ABERDEEN ABERDEENSHIRE AB15 4YE |
| 28/09/1228 September 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 23/04/1223 April 2012 | Annual return made up to 6 April 2012 with full list of shareholders |
| 23/11/1123 November 2011 | AUDITOR'S RESIGNATION |
| 21/11/1121 November 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVIS MARC LARSSEN / 01/11/2011 |
| 21/11/1121 November 2011 | SECRETARY APPOINTED MR DAVIS MARC LARSSEN |
| 15/11/1115 November 2011 | CORPORATE SECRETARY APPOINTED BLACKWOOD PARTNERS LLP |
| 15/11/1115 November 2011 | APPOINTMENT TERMINATED, SECRETARY MD SECRETARIES LIMITED |
| 21/09/1121 September 2011 | APPOINTMENT TERMINATED, DIRECTOR RUBEN SAIER |
| 21/09/1121 September 2011 | DIRECTOR APPOINTED DAVID TURCH LAMONT |
| 21/09/1121 September 2011 | REGISTERED OFFICE CHANGED ON 21/09/2011 FROM C/O MCGRIGORS LLP JOHNSTONE HOUSE 52-54 ROSE STREET ABERDEEN ABERDEENSHIRE AB10 1UD |
| 17/09/1117 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 05/08/115 August 2011 | ARTICLES OF ASSOCIATION |
| 06/07/116 July 2011 | STATEMENT OF SATISFACTION IN FULL OR IN PART OF A FLOATING CHARGE /FULL /CHARGE NO 1 |
| 05/07/115 July 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 30/06/1130 June 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 27/04/1127 April 2011 | Annual return made up to 6 April 2011 with full list of shareholders |
| 18/04/1118 April 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID GRAY |
| 04/10/104 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DONALD MORRISON |
| 01/06/101 June 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 29/04/1029 April 2010 | DIRECTOR APPOINTED DAVIS MARC LARSSEN |
| 20/04/1020 April 2010 | Annual return made up to 6 April 2010 with full list of shareholders |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED ERICH ALLEN HORSLEY |
| 24/03/1024 March 2010 | DIRECTOR APPOINTED RUBEN SAIER |
| 19/03/1019 March 2010 | APPOINTMENT TERMINATED, DIRECTOR ORJAN GJERDE |
| 23/11/0923 November 2009 | APPOINTMENT TERMINATED, DIRECTOR ARVE SEM-HENRIKSEN |
| 15/09/0915 September 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 30/07/0930 July 2009 | RETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS |
| 16/07/0916 July 2009 | SECRETARY'S PARTICULARS Md Secretaries Limited Logged Form |
| 20/10/0820 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 30/07/0830 July 2008 | RETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS |
| 11/06/0811 June 2008 | PREVSHO FROM 30/04/2008 TO 31/12/2007 |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ARVE SEM-HENRIKSEN |
| 16/04/0816 April 2008 | DIRECTOR APPOINTED ORJAN GJERDE |
| 26/03/0826 March 2008 | DIRECTOR APPOINTED DAVID GEORGE GRAY |
| 26/03/0826 March 2008 | REGISTERED OFFICE CHANGED ON 26/03/08 FROM: 8 ALBYN TERRACE ABERDEEN AB10 1YP |
| 26/03/0826 March 2008 | SECRETARY APPOINTED MD SECRETARIES LIMITED |
| 26/03/0826 March 2008 | DIRECTOR RESIGNED GEORGE MURRAY |
| 26/03/0826 March 2008 | SECRETARY RESIGNED DAVIES WOOD SUMMERS LLP |
| 21/02/0821 February 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 |
| 10/07/0710 July 2007 | REGISTERED OFFICE CHANGED ON 10/07/07 FROM: 18 CARDEN PLACE ABERDEEN AB10 1UQ |
| 10/07/0710 July 2007 | NEW SECRETARY APPOINTED |
| 10/07/0710 July 2007 | SECRETARY RESIGNED |
| 17/04/0717 April 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 17/04/0717 April 2007 | RETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS |
| 20/02/0720 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 06/04/066 April 2006 | RETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS |
| 10/02/0610 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 |
| 20/12/0520 December 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/04/056 April 2005 | RETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS |
| 02/04/052 April 2005 | PARTIC OF MORT/CHARGE ***** |
| 18/10/0418 October 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 15/04/0415 April 2004 | RETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS |
| 04/09/034 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 09/04/039 April 2003 | RETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS |
| 27/08/0227 August 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/02 |
| 10/04/0210 April 2002 | RETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS |
| 17/01/0217 January 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 05/04/015 April 2001 | RETURN MADE UP TO 06/04/01; FULL LIST OF MEMBERS |
| 14/02/0114 February 2001 | S366A DISP HOLDING AGM 15/06/93 S252 DISP LAYING ACC 15/06/93 |
| 14/02/0114 February 2001 | SECRETARY RESIGNED |
| 14/02/0114 February 2001 | NEW SECRETARY APPOINTED |
| 14/02/0114 February 2001 | REGISTERED OFFICE CHANGED ON 14/02/01 FROM: 12 GREENBANK PLACE EAST TULLOS INDUSTRIAL E ABERDEEN ABERDEENSHIRE AB12 3BT |
| 05/01/015 January 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00 |
| 17/04/0017 April 2000 | RETURN MADE UP TO 06/04/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 17/04/00 |
| 30/01/0030 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99 |
| 03/06/993 June 1999 | RETURN MADE UP TO 06/04/99; FULL LIST OF MEMBERS |
| 01/02/991 February 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98 |
| 05/01/995 January 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9816 April 1998 | RETURN MADE UP TO 06/04/98; NO CHANGE OF MEMBERS |
| 06/02/986 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/97 |
| 30/05/9730 May 1997 | RETURN MADE UP TO 06/04/97; NO CHANGE OF MEMBERS |
| 03/02/973 February 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/96 |
| 10/07/9610 July 1996 | RETURN MADE UP TO 06/04/96; FULL LIST OF MEMBERS |
| 27/02/9627 February 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/95 |
| 13/04/9513 April 1995 | RETURN MADE UP TO 06/04/95; NO CHANGE OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/02/953 February 1995 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/94 |
| 26/05/9426 May 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 26/05/9426 May 1994 | RETURN MADE UP TO 06/04/94; FULL LIST OF MEMBERS |
| 26/05/9426 May 1994 | |
| 26/05/9326 May 1993 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 24/05/9324 May 1993 | COMPANY NAME CHANGED EXCEPTCHECK LIMITED CERTIFICATE ISSUED ON 25/05/93 |
| 19/05/9319 May 1993 | ALTER MEM AND ARTS 06/05/93 |
| 19/05/9319 May 1993 | NEW SECRETARY APPOINTED;DIRECTOR RESIGNED |
| 19/05/9319 May 1993 | SECRETARY RESIGNED;NEW DIRECTOR APPOINTED |
| 19/05/9319 May 1993 | REGISTERED OFFICE CHANGED ON 19/05/93 FROM: G OFFICE CHANGED 19/05/93 24 GREAT KING STREET EDINBURGH EH3 6QN |
| 19/05/9319 May 1993 | |
| 19/05/9319 May 1993 | |
| 06/04/936 April 1993 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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