GAMA ENGINEERING LIMITED

Company Documents

Date	Description
06/01/216 January 2021	CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES View Document
21/04/2021 April 2020	REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA View Document
02/01/202 January 2020	CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES View Document
31/12/1931 December 2019	Annual accounts for year ending 31 Dec 2019 View Accounts
09/01/199 January 2019	CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES View Document
31/12/1831 December 2018	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 View Document
30/11/1830 November 2018	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 View Document
17/10/1817 October 2018	CESSATION OF GAMA AVIATION PLC AS A PSC View Document
09/02/189 February 2018	APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY View Document
25/01/1825 January 2018	CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES View Document
31/12/1731 December 2017	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 View Document
09/01/179 January 2017	CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES View Document
31/12/1631 December 2016	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 View Document
12/01/1612 January 2016	Annual return made up to 31 December 2015 with full list of shareholders View Document
31/12/1531 December 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 View Document
21/10/1521 October 2015	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14 View Document
21/10/1521 October 2015	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14 View Document
21/10/1521 October 2015	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14 View Document
24/06/1524 June 2015	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037456780003 View Document
20/04/1520 April 2015	APPOINTMENT TERMINATED, DIRECTOR HARRY LEES View Document
09/01/159 January 2015	Annual return made up to 31 December 2014 with full list of shareholders View Document
31/12/1431 December 2014	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14 View Document
07/08/147 August 2014	DIRECTOR APPOINTED MR KEVIN GODLEY View Document
07/08/147 August 2014	SECRETARY APPOINTED MRS MINE TAYLOR View Document
06/08/146 August 2014	APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON View Document
06/08/146 August 2014	APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON View Document
04/04/144 April 2014	REGISTRATION OF A CHARGE / CHARGE CODE 037456780003 View Document
28/01/1428 January 2014	Annual return made up to 31 December 2013 with full list of shareholders View Document
31/12/1331 December 2013	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 View Document
09/01/139 January 2013	Annual return made up to 31 December 2012 with full list of shareholders View Document
31/12/1231 December 2012	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 View Document
18/12/1218 December 2012	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 View Document
27/01/1227 January 2012	Annual return made up to 31 December 2011 with full list of shareholders View Document
19/01/1219 January 2012	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
31/12/1131 December 2011	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 View Document
24/11/1124 November 2011	Annual return made up to 1 April 2011 with full list of shareholders View Document
12/09/1112 September 2011	COMPANY NAME CHANGED LEES AVIONICS LIMITED CERTIFICATE ISSUED ON 12/09/11 View Document
12/09/1112 September 2011	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View Document
17/08/1117 August 2011	DIRECTOR APPOINTED MR PAUL EWART BRISTOW View Document
01/04/111 April 2011	SAIL ADDRESS CHANGED FROM: WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP View Document
31/12/1031 December 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 View Document
28/09/1028 September 2010	STATEMENT OF COMPANY'S OBJECTS View Document
28/09/1028 September 2010	ADOPT ARTICLES 23/09/2010 View Document
28/09/1028 September 2010	ALTERATION TO MEMORANDUM AND ARTICLES View Document
20/09/1020 September 2010	REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP View Document

17/05/1017 May 2010	SAIL ADDRESS CREATED View Document
17/05/1017 May 2010	Annual return made up to 1 April 2010 with full list of shareholders View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL LEES / 01/04/2010 View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN KHALEK / 01/04/2010 View Document
17/05/1017 May 2010	DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010 View Document
17/05/1017 May 2010	SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010 View Document
31/12/0931 December 2009	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 View Document
13/04/0913 April 2009	RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS View Document
10/04/0910 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / MARWAN KHALEK / 01/04/2009 View Document
10/04/0910 April 2009	DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN MILLINGTON / 01/04/2009 View Document
10/04/0910 April 2009	DIRECTOR AND SECRETARY'S PARTICULARS DARREN MILLINGTON View Document
10/04/0910 April 2009	DIRECTOR'S PARTICULARS MARWAN KHALEK View Document
31/12/0831 December 2008	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 View Document
08/10/088 October 2008	APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH LEES View Document
08/10/088 October 2008	DIRECTOR AND SECRETARY RESIGNED DEBORAH LEES View Document
22/09/0822 September 2008	CURRSHO FROM 30/04/2009 TO 31/12/2008 View Document
22/09/0822 September 2008	DIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL MILLINGTON View Document
22/09/0822 September 2008	DIRECTOR APPOINTED MARWAN KHALEK View Document
06/08/086 August 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS; AMEND View Document
30/04/0830 April 2008	Annual accounts small company total exemption made up to 30 April 2008 View Document
18/04/0818 April 2008	RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS View Document
30/04/0730 April 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 View Document
23/04/0723 April 2007	RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS View Document
30/04/0630 April 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 View Document
19/04/0619 April 2006	RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS View Document
30/04/0530 April 2005	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 View Document
08/04/058 April 2005	RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS View Document
05/05/045 May 2004	RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS View Document
30/04/0430 April 2004	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 View Document
02/05/032 May 2003	RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS View Document
30/04/0330 April 2003	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 View Document
13/05/0213 May 2002	RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS View Document
30/04/0230 April 2002	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 View Document
30/04/0130 April 2001	RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS View Document
30/04/0130 April 2001	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 View Document
13/12/0013 December 2000	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View Document
13/12/0013 December 2000	DIRECTOR'S PARTICULARS CHANGED View Document
03/05/003 May 2000	RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS View Document
30/04/0030 April 2000	FULL ACCOUNTS MADE UP TO 30/04/00 View Document
21/05/9921 May 1999	PARTICULARS OF MORTGAGE/CHARGE View Document
12/04/9912 April 1999	REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 11 HILL CLOSE WOKING SURREY GU21 4TE View Document
10/04/9910 April 1999	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
10/04/9910 April 1999	NEW DIRECTOR APPOINTED View Document
10/04/9910 April 1999	DIRECTOR RESIGNED View Document
10/04/9910 April 1999	SECRETARY RESIGNED View Document
01/04/991 April 1999	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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