G. M. T. RUBBER-METAL-TECHNIC LIMITED

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Company Documents

DateDescription
12/05/2512 May 2025 Accounts for a small company made up to 2024-12-31

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07/04/257 April 2025 Confirmation statement made on 2025-04-02 with updates

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04/07/244 July 2024 Accounts for a small company made up to 2023-12-31

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07/06/247 June 2024 Cessation of Gummi-Metall-Technik Gmbh as a person with significant control on 2016-04-06

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07/06/247 June 2024 Notification of Atina Engstler as a person with significant control on 2016-04-06

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07/06/247 June 2024 Notification of Thomas Engstler as a person with significant control on 2016-04-06

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07/06/247 June 2024 Change of details for Alexandra Engstler as a person with significant control on 2017-10-26

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03/04/243 April 2024 Confirmation statement made on 2024-04-02 with updates

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18/07/2318 July 2023 Accounts for a small company made up to 2022-12-31

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11/04/2311 April 2023 Confirmation statement made on 2023-04-04 with updates

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20/09/2220 September 2022 Accounts for a small company made up to 2021-12-31

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

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28/05/2128 May 2021 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20

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16/04/2116 April 2021 CONFIRMATION STATEMENT MADE ON 09/04/21, NO UPDATES

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

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07/07/207 July 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19

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28/04/2028 April 2020 CONFIRMATION STATEMENT MADE ON 09/04/20, NO UPDATES

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

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11/07/1911 July 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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30/04/1930 April 2019 CONFIRMATION STATEMENT MADE ON 09/04/19, NO UPDATES

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07/06/187 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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26/04/1826 April 2018 CONFIRMATION STATEMENT MADE ON 09/04/18, NO UPDATES

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14/11/1714 November 2017 DIRECTOR APPOINTED ALEXANDRA ENGSTLER

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14/11/1714 November 2017 APPOINTMENT TERMINATED, DIRECTOR SUSANNE ENGSTLER

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA ENGSTLER

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14/11/1714 November 2017 CESSATION OF SUSANNE ENGSTLER AS A PSC

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21/07/1721 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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12/05/1712 May 2017 CONFIRMATION STATEMENT MADE ON 09/04/17, WITH UPDATES

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06/09/166 September 2016 SECRETARY APPOINTED MR STEVEN ANDREW MELVILLE

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06/09/166 September 2016 APPOINTMENT TERMINATED, SECRETARY JANE TWIGDEN

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23/06/1623 June 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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12/05/1612 May 2016 Annual return made up to 9 April 2016 with full list of shareholders

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15/06/1515 June 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14

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14/05/1514 May 2015 Annual return made up to 9 April 2015 with full list of shareholders

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07/01/157 January 2015 DIRECTOR APPOINTED SUSANNE ENGSTLER

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR GERHARD ENGSTLER

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07/01/157 January 2015 APPOINTMENT TERMINATED, DIRECTOR ATINA ENGSTLER

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23/06/1423 June 2014 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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14/05/1414 May 2014 Annual return made up to 9 April 2014 with full list of shareholders

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08/08/138 August 2013 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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09/05/139 May 2013 Annual return made up to 9 April 2013 with full list of shareholders

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04/09/124 September 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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15/06/1215 June 2012 Annual return made up to 9 April 2012 with full list of shareholders

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29/07/1129 July 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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27/06/1127 June 2011 Annual return made up to 9 April 2011 with full list of shareholders

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29/09/1029 September 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / FRAU ATINA ENGSTLER / 01/01/2010

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07/05/107 May 2010 DIRECTOR'S CHANGE OF PARTICULARS / HERR GERHARD ENGSTLER / 01/01/2010

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07/05/107 May 2010 Annual return made up to 9 April 2010 with full list of shareholders

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10/08/0910 August 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/05/098 May 2009 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS

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19/09/0819 September 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07

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04/06/084 June 2008 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS

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27/06/0727 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06

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18/05/0718 May 2007 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS

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06/07/066 July 2006 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05

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24/05/0624 May 2006 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS

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08/06/058 June 2005 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04

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25/04/0525 April 2005 RETURN MADE UP TO 09/04/05; FULL LIST OF MEMBERS

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17/05/0417 May 2004 RETURN MADE UP TO 09/04/04; FULL LIST OF MEMBERS

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10/05/0410 May 2004 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03

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04/06/034 June 2003 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02

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16/04/0316 April 2003 RETURN MADE UP TO 09/04/03; FULL LIST OF MEMBERS

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08/04/038 April 2003 NEW SECRETARY APPOINTED

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08/04/038 April 2003 SECRETARY RESIGNED

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10/02/0310 February 2003 NEW SECRETARY APPOINTED

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10/02/0310 February 2003 SECRETARY RESIGNED

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22/04/0222 April 2002 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01

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19/04/0219 April 2002 RETURN MADE UP TO 09/04/02; FULL LIST OF MEMBERS

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17/05/0117 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00

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04/05/014 May 2001 RETURN MADE UP TO 09/04/01; FULL LIST OF MEMBERS

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15/05/0015 May 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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18/04/0018 April 2000 RETURN MADE UP TO 09/04/00; FULL LIST OF MEMBERS

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08/06/998 June 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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23/04/9923 April 1999 RETURN MADE UP TO 09/04/99; FULL LIST OF MEMBERS

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26/05/9826 May 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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20/04/9820 April 1998 RETURN MADE UP TO 09/04/98; NO CHANGE OF MEMBERS

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08/05/978 May 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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16/04/9716 April 1997 RETURN MADE UP TO 09/04/97; NO CHANGE OF MEMBERS

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20/05/9620 May 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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21/04/9621 April 1996 RETURN MADE UP TO 09/04/96; FULL LIST OF MEMBERS

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25/05/9525 May 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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27/04/9527 April 1995 RETURN MADE UP TO 09/04/95; NO CHANGE OF MEMBERS

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27/04/9427 April 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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14/04/9414 April 1994 RETURN MADE UP TO 09/04/94; NO CHANGE OF MEMBERS

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14/04/9414 April 1994 DIRECTOR'S PARTICULARS CHANGED

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29/04/9329 April 1993 RETURN MADE UP TO 09/04/93; FULL LIST OF MEMBERS

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16/03/9316 March 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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04/06/924 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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13/04/9213 April 1992 RETURN MADE UP TO 09/04/92; CHANGE OF MEMBERS

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17/02/9217 February 1992 SECRETARY RESIGNED;NEW SECRETARY APPOINTED

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12/06/9112 June 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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17/04/9117 April 1991 RETURN MADE UP TO 09/04/91; NO CHANGE OF MEMBERS

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09/05/909 May 1990 RETURN MADE UP TO 26/04/90; FULL LIST OF MEMBERS

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01/05/901 May 1990 FULL ACCOUNTS MADE UP TO 31/12/89

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30/03/9030 March 1990 REGISTERED OFFICE CHANGED ON 30/03/90 FROM: PARK HOUSE 356 BROADWAY HORSFORTH LEEDS LS18 4RE

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19/05/8919 May 1989 RETURN MADE UP TO 25/04/89; FULL LIST OF MEMBERS

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 31/12/88

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19/05/8919 May 1989 FULL ACCOUNTS MADE UP TO 30/06/88

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16/03/8916 March 1989 ACCOUNTING REF. DATE SHORT FROM 30/06 TO 31/12

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27/05/8827 May 1988 RETURN MADE UP TO 10/05/88; FULL LIST OF MEMBERS

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27/05/8827 May 1988 FULL ACCOUNTS MADE UP TO 30/06/87

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11/03/8811 March 1988 RETURN MADE UP TO 21/10/87; FULL LIST OF MEMBERS

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13/10/8713 October 1987 FULL ACCOUNTS MADE UP TO 30/06/86

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02/04/872 April 1987 RETURN MADE UP TO 31/12/86; FULL LIST OF MEMBERS

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01/04/871 April 1987 ACCOUNTING REF. DATE SHORT FROM 31/03 TO 30/06

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