GAMA ENGINEERING LIMITED



Company Documents

DateDescription
06/01/216 January 2021CONFIRMATION STATEMENT MADE ON 31/12/20, NO UPDATES

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21/04/2021 April 2020REGISTERED OFFICE CHANGED ON 21/04/2020 FROM BUSINESS AVIATION CENTRE FARNBOROUGH AIRPORT FARNBOROUGH HAMPSHIRE GU14 6XA

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02/01/202 January 2020CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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

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09/01/199 January 2019CONFIRMATION STATEMENT MADE ON 31/12/18, NO UPDATES

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31/12/1831 December 2018ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18

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30/11/1830 November 2018STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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17/10/1817 October 2018CESSATION OF GAMA AVIATION PLC AS A PSC

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09/02/189 February 2018APPOINTMENT TERMINATED, DIRECTOR KEVIN GODLEY

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25/01/1825 January 2018CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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31/12/1731 December 2017ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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09/01/179 January 2017CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES

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31/12/1631 December 2016ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16

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12/01/1612 January 2016Annual return made up to 31 December 2015 with full list of shareholders

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31/12/1531 December 2015ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15

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21/10/1521 October 2015NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/14

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21/10/1521 October 2015AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/14

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21/10/1521 October 2015CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/14

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24/06/1524 June 2015STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 037456780003

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20/04/1520 April 2015APPOINTMENT TERMINATED, DIRECTOR HARRY LEES

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09/01/159 January 2015Annual return made up to 31 December 2014 with full list of shareholders

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31/12/1431 December 2014AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/14

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07/08/147 August 2014DIRECTOR APPOINTED MR KEVIN GODLEY

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07/08/147 August 2014SECRETARY APPOINTED MRS MINE TAYLOR

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06/08/146 August 2014APPOINTMENT TERMINATED, DIRECTOR DARREN MILLINGTON

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06/08/146 August 2014APPOINTMENT TERMINATED, SECRETARY DARREN MILLINGTON

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04/04/144 April 2014REGISTRATION OF A CHARGE / CHARGE CODE 037456780003

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28/01/1428 January 2014Annual return made up to 31 December 2013 with full list of shareholders

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31/12/1331 December 2013ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13

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09/01/139 January 2013Annual return made up to 31 December 2012 with full list of shareholders

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31/12/1231 December 2012ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12

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18/12/1218 December 2012DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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27/01/1227 January 2012Annual return made up to 31 December 2011 with full list of shareholders

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19/01/1219 January 2012PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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31/12/1131 December 2011ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11

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24/11/1124 November 2011Annual return made up to 1 April 2011 with full list of shareholders

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12/09/1112 September 2011COMPANY NAME CHANGED LEES AVIONICS LIMITED CERTIFICATE ISSUED ON 12/09/11

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12/09/1112 September 2011NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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17/08/1117 August 2011DIRECTOR APPOINTED MR PAUL EWART BRISTOW

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01/04/111 April 2011SAIL ADDRESS CHANGED FROM: WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP

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31/12/1031 December 2010ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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28/09/1028 September 2010STATEMENT OF COMPANY'S OBJECTS

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28/09/1028 September 2010ADOPT ARTICLES 23/09/2010

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28/09/1028 September 2010ALTERATION TO MEMORANDUM AND ARTICLES

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20/09/1020 September 2010REGISTERED OFFICE CHANGED ON 20/09/2010 FROM WYCOMBE AIR PARK BOOKER MARLOW BUCKINGHAMSHIRE SL7 3DP

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17/05/1017 May 2010SAIL ADDRESS CREATED

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17/05/1017 May 2010Annual return made up to 1 April 2010 with full list of shareholders

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / HARRY MICHAEL LEES / 01/04/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR MARWAN KHALEK / 01/04/2010

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17/05/1017 May 2010DIRECTOR'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010

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17/05/1017 May 2010SECRETARY'S CHANGE OF PARTICULARS / MR DARREN MICHAEL MILLINGTON / 01/04/2010

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31/12/0931 December 2009ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09

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13/04/0913 April 2009RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS

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10/04/0910 April 2009DIRECTOR'S CHANGE OF PARTICULARS / MARWAN KHALEK / 01/04/2009

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10/04/0910 April 2009DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARREN MILLINGTON / 01/04/2009

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10/04/0910 April 2009DIRECTOR AND SECRETARY'S PARTICULARS DARREN MILLINGTON

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10/04/0910 April 2009DIRECTOR'S PARTICULARS MARWAN KHALEK

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31/12/0831 December 2008ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08

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08/10/088 October 2008APPOINTMENT TERMINATED DIRECTOR AND SECRETARY DEBORAH LEES

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08/10/088 October 2008DIRECTOR AND SECRETARY RESIGNED DEBORAH LEES

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22/09/0822 September 2008CURRSHO FROM 30/04/2009 TO 31/12/2008

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22/09/0822 September 2008DIRECTOR AND SECRETARY APPOINTED DARREN MICHAEL MILLINGTON

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22/09/0822 September 2008DIRECTOR APPOINTED MARWAN KHALEK

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06/08/086 August 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS; AMEND

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30/04/0830 April 2008Annual accounts small company total exemption made up to 30 April 2008

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18/04/0818 April 2008RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS

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30/04/0730 April 2007TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07

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23/04/0723 April 2007RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS

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30/04/0630 April 2006TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06

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19/04/0619 April 2006RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS

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30/04/0530 April 2005TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05

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08/04/058 April 2005RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS

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05/05/045 May 2004RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS

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30/04/0430 April 2004TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04

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02/05/032 May 2003RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS

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30/04/0330 April 2003TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03

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13/05/0213 May 2002RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS

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30/04/0230 April 2002TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02

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30/04/0130 April 2001RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS

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30/04/0130 April 2001TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01

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13/12/0013 December 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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13/12/0013 December 2000DIRECTOR'S PARTICULARS CHANGED

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03/05/003 May 2000RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS

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30/04/0030 April 2000FULL ACCOUNTS MADE UP TO 30/04/00

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21/05/9921 May 1999PARTICULARS OF MORTGAGE/CHARGE

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12/04/9912 April 1999REGISTERED OFFICE CHANGED ON 12/04/99 FROM: 11 HILL CLOSE WOKING SURREY GU21 4TE

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10/04/9910 April 1999NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/04/9910 April 1999NEW DIRECTOR APPOINTED

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10/04/9910 April 1999DIRECTOR RESIGNED

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10/04/9910 April 1999SECRETARY RESIGNED

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01/04/991 April 1999INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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