GDL ENGINEERING CONSULTANCY SERVICES LIMITED

Company Documents

DateDescription
23/02/1523 February 2015 REGISTERED OFFICE CHANGED ON 23/02/2015 FROM
6 HOUNDISCOMBE ROAD
PLYMOUTH
DEVON
PL4 6HH

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23/02/1523 February 2015 Annual accounts small company total exemption made up to 31 May 2014

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10/07/1410 July 2014 Annual return made up to 17 May 2014 with full list of shareholders

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31/05/1431 May 2014 Annual accounts for year ending 31 May 2014

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15/08/1315 August 2013 SECRETARY APPOINTED CLAIRE MARIE NEWBOLD

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22/07/1322 July 2013 Annual accounts small company total exemption made up to 31 May 2013

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04/06/134 June 2013 Annual return made up to 17 May 2013 with full list of shareholders

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10/01/1310 January 2013 Annual accounts small company total exemption made up to 31 May 2012

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09/01/139 January 2013 APPOINTMENT TERMINATED, SECRETARY CLAIRE LEE

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22/06/1222 June 2012 Annual return made up to 17 May 2012 with full list of shareholders

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19/12/1119 December 2011 Annual accounts small company total exemption made up to 31 May 2011

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17/11/1117 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID LEE / 06/10/2011

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26/05/1126 May 2011 Annual return made up to 17 May 2011 with full list of shareholders

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21/02/1121 February 2011 Annual accounts small company total exemption made up to 31 May 2010

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21/01/1121 January 2011 DIRECTOR'S CHANGE OF PARTICULARS / GARY DAVID LEE / 18/01/2011

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01/06/101 June 2010 Annual return made up to 17 May 2010 with full list of shareholders

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27/01/1027 January 2010 Annual accounts small company total exemption made up to 31 May 2009

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23/06/0923 June 2009 RETURN MADE UP TO 17/05/09; FULL LIST OF MEMBERS

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02/04/092 April 2009 Annual accounts small company total exemption made up to 31 May 2008

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08/07/088 July 2008 RETURN MADE UP TO 17/05/08; FULL LIST OF MEMBERS

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17/01/0817 January 2008 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/07

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11/07/0711 July 2007 RETURN MADE UP TO 17/05/07; FULL LIST OF MEMBERS

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22/11/0622 November 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06

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12/06/0612 June 2006 RETURN MADE UP TO 17/05/06; FULL LIST OF MEMBERS

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05/01/065 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05

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27/05/0527 May 2005 RETURN MADE UP TO 17/05/05; FULL LIST OF MEMBERS

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25/11/0425 November 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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02/06/042 June 2004 RETURN MADE UP TO 17/05/04; FULL LIST OF MEMBERS

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13/10/0313 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03

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11/06/0311 June 2003 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 RETURN MADE UP TO 17/05/03; FULL LIST OF MEMBERS

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11/06/0311 June 2003 DIRECTOR'S PARTICULARS CHANGED

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11/06/0311 June 2003 SECRETARY'S PARTICULARS CHANGED

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31/05/0231 May 2002 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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29/05/0229 May 2002 NEW SECRETARY APPOINTED

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29/05/0229 May 2002 DIRECTOR RESIGNED

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29/05/0229 May 2002 NEW DIRECTOR APPOINTED

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29/05/0229 May 2002 SECRETARY RESIGNED

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29/05/0229 May 2002 ALTERATION TO MEMORANDUM AND ARTICLES

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17/05/0217 May 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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