GEB SURFACE TREATMENTS LIMITED
Company Documents
Date | Description |
---|---|
06/05/226 May 2022 New | Confirmation statement made on 2022-04-11 with no updates |
04/05/224 May 2022 New | Registration of charge 054199790004, created on 2022-04-29 |
21/04/2221 April 2022 New | Satisfaction of charge 054199790001 in full |
21/04/2221 April 2022 New | Satisfaction of charge 054199790002 in full |
04/03/224 March 2022 | Director's details changed for Mr Simon William Beech on 2022-03-04 |
02/03/222 March 2022 | Memorandum and Articles of Association |
02/03/222 March 2022 | Resolutions |
02/03/222 March 2022 | Resolutions |
28/02/2228 February 2022 | Registration of charge 054199790003, created on 2022-02-21 |
24/02/2224 February 2022 | Appointment of Gold Round Limited as a director on 2022-02-21 |
24/02/2224 February 2022 | Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 |
23/02/2223 February 2022 | Registration of charge 054199790002, created on 2022-02-21 |
27/10/2127 October 2021 | Current accounting period extended from 2022-01-31 to 2022-04-30 |
11/10/2111 October 2021 | Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 |
06/01/216 January 2021 | APPOINTMENT TERMINATED, DIRECTOR PAUL JONES |
06/01/216 January 2021 | APPOINTMENT TERMINATED, SECRETARY PAUL JONES |
14/10/2014 October 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 054199790001 |
24/04/2024 April 2020 | CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES |
31/01/2031 January 2020 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 |
09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES |
31/01/1931 January 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 |
08/01/198 January 2019 | DIRECTOR APPOINTED MR PETER JOHN SMITH |
08/01/198 January 2019 | SECRETARY APPOINTED MR PAUL ROBERT JONES |
08/01/198 January 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASMYTH GROUP LIMITED |
27/11/1827 November 2018 | SECRETARY APPOINTED MR ANDREW PAUL BOULTON |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 16/11/2018 |
27/11/1827 November 2018 | PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018 |
27/11/1827 November 2018 | CESSATION OF GENERAL ENGINEERING (TREATMENTS) LIMITED AS A PSC |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER |
27/11/1827 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON |
26/11/1826 November 2018 | DIRECTOR APPOINTED MR ANDREW BRASIER |
26/11/1826 November 2018 | DIRECTOR APPOINTED MR ANDREW PAUL BOLTON |
26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ENGINEERING (TREATMENTS) LIMITED |
23/11/1823 November 2018 | CURRSHO FROM 28/02/2019 TO 31/01/2019 |
23/11/1823 November 2018 | REGISTERED OFFICE CHANGED ON 23/11/2018 FROM MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HN |
23/11/1823 November 2018 | PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018 |
23/11/1823 November 2018 | CESSATION OF GENERAL ENGINEERING (TREATMENTS) LTD AS A PSC |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON |
23/11/1823 November 2018 | APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON |
29/08/1829 August 2018 | DIRECTOR APPOINTED MR PAUL ROBERT JONES |
29/08/1829 August 2018 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENSON |
19/04/1819 April 2018 | CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES |
28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
19/04/1719 April 2017 | CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES |
28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
22/04/1622 April 2016 | Annual return made up to 11 April 2016 with full list of shareholders |
29/02/1629 February 2016 | Annual accounts for year ending 29 Feb 2016 |
29/06/1529 June 2015 | Annual return made up to 11 April 2015 with full list of shareholders |
29/06/1529 June 2015 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2015 |
29/06/1529 June 2015 | SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2014 |
28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
23/05/1423 May 2014 | Annual return made up to 11 April 2014 with full list of shareholders |
28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
10/05/1310 May 2013 | Annual return made up to 11 April 2013 with full list of shareholders |
28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
20/04/1220 April 2012 | Annual return made up to 11 April 2012 with full list of shareholders |
29/02/1229 February 2012 | 29/02/12 TOTAL EXEMPTION FULL |
28/06/1128 June 2011 | Annual return made up to 11 April 2011 with full list of shareholders |
28/02/1128 February 2011 | Annual accounts small company total exemption made up to 28 February 2011 |
27/04/1027 April 2010 | REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HM |
27/04/1027 April 2010 | Annual return made up to 11 April 2010 with full list of shareholders |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 01/10/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 01/10/2009 |
27/04/1027 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HENSON / 01/10/2009 |
28/02/1028 February 2010 | 28/02/10 TOTAL EXEMPTION FULL |
17/04/0917 April 2009 | RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS |
15/04/0915 April 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 16/11/2007 |
15/04/0915 April 2009 | DIRECTOR'S PARTICULARS ANDREW BRASIER |
28/02/0928 February 2009 | 28/02/09 TOTAL EXEMPTION FULL |
21/04/0821 April 2008 | DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEECH / 01/01/2008 |
21/04/0821 April 2008 | DIRECTOR'S PARTICULARS SIMON BEECH |
21/04/0821 April 2008 | RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS |
29/02/0829 February 2008 | 29/02/08 TOTAL EXEMPTION FULL |
26/04/0726 April 2007 | RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS |
28/02/0728 February 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 |
26/04/0626 April 2006 | RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS |
28/02/0628 February 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 |
03/01/063 January 2006 | DIRECTOR RESIGNED |
03/01/063 January 2006 | SECRETARY RESIGNED |
09/09/059 September 2005 | ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 |
06/09/056 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
06/09/056 September 2005 | NEW DIRECTOR APPOINTED |
31/08/0531 August 2005 | NC INC ALREADY ADJUSTED 16/08/05 |
31/08/0531 August 2005 | REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ |
31/08/0531 August 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
31/08/0531 August 2005 | £ NC 100/2000 16/08/0 |
31/08/0531 August 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
31/08/0531 August 2005 | VARYING SHARE RIGHTS AND NAMES |
24/05/0524 May 2005 | COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05 |
24/05/0524 May 2005 | COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05; RESOLUTION PASSED ON 18/05/05 |
11/04/0511 April 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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