GEB SURFACE TREATMENTS LIMITED



Company Documents

DateDescription
06/05/226 May 2022 NewConfirmation statement made on 2022-04-11 with no updates

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04/05/224 May 2022 NewRegistration of charge 054199790004, created on 2022-04-29

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21/04/2221 April 2022 NewSatisfaction of charge 054199790001 in full

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21/04/2221 April 2022 NewSatisfaction of charge 054199790002 in full

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04/03/224 March 2022 Director's details changed for Mr Simon William Beech on 2022-03-04

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02/03/222 March 2022 Memorandum and Articles of Association

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02/03/222 March 2022 Resolutions

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02/03/222 March 2022 Resolutions

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28/02/2228 February 2022 Registration of charge 054199790003, created on 2022-02-21

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24/02/2224 February 2022 Appointment of Gold Round Limited as a director on 2022-02-21

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24/02/2224 February 2022 Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21

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23/02/2223 February 2022 Registration of charge 054199790002, created on 2022-02-21

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27/10/2127 October 2021 Current accounting period extended from 2022-01-31 to 2022-04-30

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11/10/2111 October 2021 Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13

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06/01/216 January 2021 APPOINTMENT TERMINATED, DIRECTOR PAUL JONES

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06/01/216 January 2021 APPOINTMENT TERMINATED, SECRETARY PAUL JONES

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14/10/2014 October 2020 REGISTRATION OF A CHARGE / CHARGE CODE 054199790001

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24/04/2024 April 2020 CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES

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31/01/2031 January 2020 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20

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09/05/199 May 2019 CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES

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31/01/1931 January 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19

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08/01/198 January 2019 DIRECTOR APPOINTED MR PETER JOHN SMITH

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08/01/198 January 2019 SECRETARY APPOINTED MR PAUL ROBERT JONES

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08/01/198 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASMYTH GROUP LIMITED

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27/11/1827 November 2018 SECRETARY APPOINTED MR ANDREW PAUL BOULTON

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 16/11/2018

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27/11/1827 November 2018 PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018

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27/11/1827 November 2018 CESSATION OF GENERAL ENGINEERING (TREATMENTS) LIMITED AS A PSC

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON

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27/11/1827 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER

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27/11/1827 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ANDREW BRASIER

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26/11/1826 November 2018 DIRECTOR APPOINTED MR ANDREW PAUL BOLTON

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ENGINEERING (TREATMENTS) LIMITED

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23/11/1823 November 2018 CURRSHO FROM 28/02/2019 TO 31/01/2019

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23/11/1823 November 2018 REGISTERED OFFICE CHANGED ON 23/11/2018 FROM MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HN

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23/11/1823 November 2018 PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018

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23/11/1823 November 2018 CESSATION OF GENERAL ENGINEERING (TREATMENTS) LTD AS A PSC

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER

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23/11/1823 November 2018 APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON

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23/11/1823 November 2018 APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON

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29/08/1829 August 2018 DIRECTOR APPOINTED MR PAUL ROBERT JONES

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29/08/1829 August 2018 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENSON

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19/04/1819 April 2018 CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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19/04/1719 April 2017 CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES

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28/02/1728 February 2017 Annual accounts for year ending 28 Feb 2017

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22/04/1622 April 2016 Annual return made up to 11 April 2016 with full list of shareholders

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29/02/1629 February 2016 Annual accounts for year ending 29 Feb 2016

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29/06/1529 June 2015 Annual return made up to 11 April 2015 with full list of shareholders

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29/06/1529 June 2015 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2015

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29/06/1529 June 2015 SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2014

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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23/05/1423 May 2014 Annual return made up to 11 April 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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10/05/1310 May 2013 Annual return made up to 11 April 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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20/04/1220 April 2012 Annual return made up to 11 April 2012 with full list of shareholders

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29/02/1229 February 2012 29/02/12 TOTAL EXEMPTION FULL

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28/06/1128 June 2011 Annual return made up to 11 April 2011 with full list of shareholders

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28/02/1128 February 2011 Annual accounts small company total exemption made up to 28 February 2011

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27/04/1027 April 2010 REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HM

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27/04/1027 April 2010 Annual return made up to 11 April 2010 with full list of shareholders

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 01/10/2009

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27/04/1027 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HENSON / 01/10/2009

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28/02/1028 February 2010 28/02/10 TOTAL EXEMPTION FULL

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17/04/0917 April 2009 RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS

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15/04/0915 April 2009 DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 16/11/2007

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15/04/0915 April 2009 DIRECTOR'S PARTICULARS ANDREW BRASIER

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28/02/0928 February 2009 28/02/09 TOTAL EXEMPTION FULL

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21/04/0821 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEECH / 01/01/2008

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21/04/0821 April 2008 DIRECTOR'S PARTICULARS SIMON BEECH

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21/04/0821 April 2008 RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS

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29/02/0829 February 2008 29/02/08 TOTAL EXEMPTION FULL

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26/04/0726 April 2007 RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS

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28/02/0728 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07

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26/04/0626 April 2006 RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS

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28/02/0628 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06

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03/01/063 January 2006 DIRECTOR RESIGNED

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03/01/063 January 2006 SECRETARY RESIGNED

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09/09/059 September 2005 ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06

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06/09/056 September 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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06/09/056 September 2005 NEW DIRECTOR APPOINTED

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31/08/0531 August 2005 NC INC ALREADY ADJUSTED 16/08/05

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31/08/0531 August 2005 REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ

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31/08/0531 August 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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31/08/0531 August 2005 £ NC 100/2000 16/08/0

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31/08/0531 August 2005 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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31/08/0531 August 2005 VARYING SHARE RIGHTS AND NAMES

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24/05/0524 May 2005 COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05

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24/05/0524 May 2005 COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05; RESOLUTION PASSED ON 18/05/05

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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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