GEB SURFACE TREATMENTS LIMITED

Company Documents

Date	Description
06/05/226 May 2022 New	Confirmation statement made on 2022-04-11 with no updates View Document
04/05/224 May 2022 New	Registration of charge 054199790004, created on 2022-04-29 View Document
21/04/2221 April 2022 New	Satisfaction of charge 054199790001 in full View Document
21/04/2221 April 2022 New	Satisfaction of charge 054199790002 in full View Document
04/03/224 March 2022	Director's details changed for Mr Simon William Beech on 2022-03-04 View Document
02/03/222 March 2022	Memorandum and Articles of Association View Document
02/03/222 March 2022	Resolutions View Document
02/03/222 March 2022	Resolutions View Document
28/02/2228 February 2022	Registration of charge 054199790003, created on 2022-02-21 View Document
24/02/2224 February 2022	Appointment of Gold Round Limited as a director on 2022-02-21 View Document
24/02/2224 February 2022	Appointment of Rjp Secretaries Limited as a secretary on 2022-02-21 View Document
23/02/2223 February 2022	Registration of charge 054199790002, created on 2022-02-21 View Document
27/10/2127 October 2021	Current accounting period extended from 2022-01-31 to 2022-04-30 View Document
11/10/2111 October 2021	Appointment of Mr Stuart Lee Fyfe as a director on 2021-09-13 View Document
06/01/216 January 2021	APPOINTMENT TERMINATED, DIRECTOR PAUL JONES View Document
06/01/216 January 2021	APPOINTMENT TERMINATED, SECRETARY PAUL JONES View Document
14/10/2014 October 2020	REGISTRATION OF A CHARGE / CHARGE CODE 054199790001 View Document
24/04/2024 April 2020	CONFIRMATION STATEMENT MADE ON 11/04/20, NO UPDATES View Document
31/01/2031 January 2020	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/20 View Document
09/05/199 May 2019	CONFIRMATION STATEMENT MADE ON 11/04/19, WITH UPDATES View Document
31/01/1931 January 2019	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/19 View Document
08/01/198 January 2019	DIRECTOR APPOINTED MR PETER JOHN SMITH View Document
08/01/198 January 2019	SECRETARY APPOINTED MR PAUL ROBERT JONES View Document
08/01/198 January 2019	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NASMYTH GROUP LIMITED View Document
27/11/1827 November 2018	SECRETARY APPOINTED MR ANDREW PAUL BOULTON View Document
27/11/1827 November 2018	PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 16/11/2018 View Document
27/11/1827 November 2018	PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018 View Document
27/11/1827 November 2018	CESSATION OF GENERAL ENGINEERING (TREATMENTS) LIMITED AS A PSC View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOLTON View Document (might not be available)
27/11/1827 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER View Document
27/11/1827 November 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR ANDREW BRASIER View Document
26/11/1826 November 2018	DIRECTOR APPOINTED MR ANDREW PAUL BOLTON View Document
26/11/1826 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GENERAL ENGINEERING (TREATMENTS) LIMITED View Document
23/11/1823 November 2018	CURRSHO FROM 28/02/2019 TO 31/01/2019 View Document
23/11/1823 November 2018	REGISTERED OFFICE CHANGED ON 23/11/2018 FROM MONOMETER HOUSE RECTORY GROVE LEIGH-ON-SEA ESSEX SS9 2HN View Document
23/11/1823 November 2018	PSC'S CHANGE OF PARTICULARS / NASMYTH GROUP LIMITED / 15/11/2018 View Document
23/11/1823 November 2018	CESSATION OF GENERAL ENGINEERING (TREATMENTS) LTD AS A PSC View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BRASIER View Document
23/11/1823 November 2018	APPOINTMENT TERMINATED, DIRECTOR ANDREW BOULTON View Document (might not be available)
23/11/1823 November 2018	APPOINTMENT TERMINATED, SECRETARY ANDREW BOULTON View Document
29/08/1829 August 2018	DIRECTOR APPOINTED MR PAUL ROBERT JONES View Document
29/08/1829 August 2018	APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER HENSON View Document
19/04/1819 April 2018	CONFIRMATION STATEMENT MADE ON 11/04/18, NO UPDATES View Document
28/02/1828 February 2018	Annual accounts for year ending 28 Feb 2018 View Accounts
19/04/1719 April 2017	CONFIRMATION STATEMENT MADE ON 11/04/17, WITH UPDATES View Document
28/02/1728 February 2017	Annual accounts for year ending 28 Feb 2017 View Accounts

22/04/1622 April 2016	Annual return made up to 11 April 2016 with full list of shareholders View Document
29/02/1629 February 2016	Annual accounts for year ending 29 Feb 2016 View Accounts
29/06/1529 June 2015	Annual return made up to 11 April 2015 with full list of shareholders View Document
29/06/1529 June 2015	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2015 View Document
29/06/1529 June 2015	SECRETARY'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 26/06/2014 View Document
28/02/1528 February 2015	Annual accounts for year ending 28 Feb 2015 View Accounts
23/05/1423 May 2014	Annual return made up to 11 April 2014 with full list of shareholders View Document
28/02/1428 February 2014	Annual accounts for year ending 28 Feb 2014 View Accounts
10/05/1310 May 2013	Annual return made up to 11 April 2013 with full list of shareholders View Document
28/02/1328 February 2013	Annual accounts for year ending 28 Feb 2013 View Accounts
20/04/1220 April 2012	Annual return made up to 11 April 2012 with full list of shareholders View Document
29/02/1229 February 2012	29/02/12 TOTAL EXEMPTION FULL View Document
28/06/1128 June 2011	Annual return made up to 11 April 2011 with full list of shareholders View Document
28/02/1128 February 2011	Annual accounts small company total exemption made up to 28 February 2011 View Document
27/04/1027 April 2010	REGISTERED OFFICE CHANGED ON 27/04/2010 FROM MONOMETER HOUSE RECTORY GROVE LEIGH ON SEA ESSEX SS9 2HM View Document
27/04/1027 April 2010	Annual return made up to 11 April 2010 with full list of shareholders View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 01/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW PAUL BOULTON / 01/10/2009 View Document
27/04/1027 April 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN HENSON / 01/10/2009 View Document
28/02/1028 February 2010	28/02/10 TOTAL EXEMPTION FULL View Document
17/04/0917 April 2009	RETURN MADE UP TO 11/04/09; FULL LIST OF MEMBERS View Document
15/04/0915 April 2009	DIRECTOR'S CHANGE OF PARTICULARS / ANDREW BRASIER / 16/11/2007 View Document
15/04/0915 April 2009	DIRECTOR'S PARTICULARS ANDREW BRASIER View Document
28/02/0928 February 2009	28/02/09 TOTAL EXEMPTION FULL View Document
21/04/0821 April 2008	DIRECTOR'S CHANGE OF PARTICULARS / SIMON BEECH / 01/01/2008 View Document
21/04/0821 April 2008	DIRECTOR'S PARTICULARS SIMON BEECH View Document
21/04/0821 April 2008	RETURN MADE UP TO 11/04/08; FULL LIST OF MEMBERS View Document
29/02/0829 February 2008	29/02/08 TOTAL EXEMPTION FULL View Document
26/04/0726 April 2007	RETURN MADE UP TO 11/04/07; FULL LIST OF MEMBERS View Document
28/02/0728 February 2007	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 View Document
26/04/0626 April 2006	RETURN MADE UP TO 11/04/06; FULL LIST OF MEMBERS View Document
28/02/0628 February 2006	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 View Document
03/01/063 January 2006	DIRECTOR RESIGNED View Document
03/01/063 January 2006	SECRETARY RESIGNED View Document
09/09/059 September 2005	ACC. REF. DATE SHORTENED FROM 30/04/06 TO 28/02/06 View Document
06/09/056 September 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	NEW DIRECTOR APPOINTED View Document
06/09/056 September 2005	NEW DIRECTOR APPOINTED View Document
31/08/0531 August 2005	NC INC ALREADY ADJUSTED 16/08/05 View Document
31/08/0531 August 2005	REGISTERED OFFICE CHANGED ON 31/08/05 FROM: ONE ELEVEN EDMUND STREET BIRMINGHAM WEST MIDLANDS B3 2HJ View Document
31/08/0531 August 2005	ALTERATION TO MEMORANDUM AND ARTICLES View Document
31/08/0531 August 2005	£ NC 100/2000 16/08/0 View Document (might not be available)
31/08/0531 August 2005	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document (might not be available)
31/08/0531 August 2005	VARYING SHARE RIGHTS AND NAMES View Document (might not be available)
24/05/0524 May 2005	COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05 View Document
24/05/0524 May 2005	COMPANY NAME CHANGED GW 447 LIMITED CERTIFICATE ISSUED ON 24/05/05; RESOLUTION PASSED ON 18/05/05 View Document
11/04/0511 April 2005	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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