GBB ENGINEERING LIMITED

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Company Documents

DateDescription
19/12/1719 December 2017 31/03/17 TOTAL EXEMPTION FULL

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05/09/175 September 2017 CESSATION OF MGB 2014 LIMITED AS A PSC

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05/09/175 September 2017 CONFIRMATION STATEMENT MADE ON 01/09/17, WITH UPDATES

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05/09/175 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW BEVERLEY

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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22/12/1622 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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06/10/166 October 2016 CONFIRMATION STATEMENT MADE ON 15/09/16, WITH UPDATES

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13/09/1613 September 2016 APPOINTMENT TERMINATED, DIRECTOR JULIE BEVERLEY

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13/09/1613 September 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW GRAHAM BEVERLEY / 01/09/2016

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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22/12/1522 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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13/11/1513 November 2015 DIRECTOR APPOINTED MRS JULIE KAREN BEVERLEY

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22/10/1522 October 2015 Annual return made up to 15 September 2015 with full list of shareholders

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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13/10/1413 October 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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13/10/1413 October 2014 Annual accounts small company total exemption made up to 31 March 2014

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29/09/1429 September 2014 REGISTRATION OF A CHARGE / CHARGE CODE 073773430002

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22/09/1422 September 2014 REGISTERED OFFICE CHANGED ON 22/09/2014 FROM
126 MANOR COURT ROAD
NUNEATON
WARWICKSHIRE
CV11 5HL

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15/09/1415 September 2014 Annual return made up to 15 September 2014 with full list of shareholders

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR DEREK GODFREY

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23/05/1423 May 2014 APPOINTMENT TERMINATED, DIRECTOR WARREN BOOTE

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31/03/1431 March 2014 Annual accounts for year ending 31 Mar 2014

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18/12/1318 December 2013 Annual accounts small company total exemption made up to 31 March 2013

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24/10/1324 October 2013 Annual return made up to 15 September 2013 with full list of shareholders

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31/03/1331 March 2013 Annual accounts for year ending 31 Mar 2013

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27/11/1227 November 2012 Annual return made up to 15 September 2012 with full list of shareholders

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14/11/1214 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/11/126 November 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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22/12/1122 December 2011 Annual return made up to 15 September 2011 with full list of shareholders

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21/12/1121 December 2011 Annual accounts small company total exemption made up to 31 March 2011

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24/11/1124 November 2011 PREVSHO FROM 30/09/2011 TO 31/03/2011

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18/11/1118 November 2011 REGISTERED OFFICE CHANGED ON 18/11/2011 FROM MERYLL HOUSE 57 WORCESTER ROAD BROMSGROVE WORCESTERSHIRE B61 7DN UNITED KINGDOM

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15/09/1015 September 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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