GEM OPERATIONS (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/03/1517 March 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 12/09/1412 September 2014 | Annual return made up to 12 September 2014 with full list of shareholders |
| 11/09/1411 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 12/09/1312 September 2013 | Annual return made up to 12 September 2013 with full list of shareholders |
| 06/09/136 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 14/09/1214 September 2012 | Annual return made up to 12 September 2012 with full list of shareholders |
| 11/04/1211 April 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 15/09/1115 September 2011 | Annual return made up to 12 September 2011 with full list of shareholders |
| 07/03/117 March 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 15/09/1015 September 2010 | Annual return made up to 13 September 2010 with full list of shareholders |
| 14/09/1014 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 14/09/0914 September 2009 | RETURN MADE UP TO 13/09/09; FULL LIST OF MEMBERS |
| 24/08/0924 August 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY DAVID MARTIN |
| 17/11/0817 November 2008 | SECRETARY APPOINTED MR DAVID JOHN GELLIE BOWER |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID MARTIN |
| 17/11/0817 November 2008 | APPOINTMENT TERMINATED SECRETARY RUSSELL GRAVESON |
| 15/09/0815 September 2008 | APPOINTMENT TERMINATED DIRECTOR MAURICE MATON |
| 15/09/0815 September 2008 | RETURN MADE UP TO 13/09/08; FULL LIST OF MEMBERS |
| 19/08/0819 August 2008 | REGISTERED OFFICE CHANGED ON 19/08/2008 FROM 11 THE AVENUE SOUTHAMPTON HAMPSHIRE SO17 1XF |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED DAVID JOHN GELLIE BOWER |
| 10/07/0810 July 2008 | APPOINTMENT TERMINATED DIRECTOR COLIN FURSEY |
| 10/07/0810 July 2008 | DIRECTOR APPOINTED GARY THOMAS LEVER |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 19/10/0719 October 2007 | RETURN MADE UP TO 13/09/07; NO CHANGE OF MEMBERS |
| 26/10/0626 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 17/10/0617 October 2006 | RETURN MADE UP TO 13/09/06; FULL LIST OF MEMBERS |
| 07/11/057 November 2005 | NEW DIRECTOR APPOINTED |
| 07/11/057 November 2005 | RETURN MADE UP TO 13/09/05; FULL LIST OF MEMBERS |
| 03/11/053 November 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 20/04/0520 April 2005 | RETURN MADE UP TO 13/09/04; FULL LIST OF MEMBERS |
| 20/04/0520 April 2005 | NEW SECRETARY APPOINTED |
| 10/02/0510 February 2005 | SECRETARY RESIGNED |
| 02/11/042 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 22/12/0322 December 2003 | RETURN MADE UP TO 13/09/03; FULL LIST OF MEMBERS |
| 30/10/0330 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 29/08/0329 August 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 21/08/0321 August 2003 | NEW DIRECTOR APPOINTED |
| 20/08/0320 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 09/08/039 August 2003 | S-DIV 25/06/03 |
| 22/07/0322 July 2003 | NEW DIRECTOR APPOINTED |
| 22/07/0322 July 2003 | VARYING SHARE RIGHTS AND NAMES |
| 22/07/0322 July 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/07/0322 July 2003 | ﾽ NC 1000/10000 25/06/ |
| 22/07/0322 July 2003 | NC INC ALREADY ADJUSTED 25/06/03 |
| 22/07/0322 July 2003 | DIRECTOR RESIGNED |
| 22/07/0322 July 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 25/03/0325 March 2003 | COMPANY NAME CHANGED GEM PILOT 1 LIMITED CERTIFICATE ISSUED ON 25/03/03 |
| 20/01/0320 January 2003 | RETURN MADE UP TO 13/09/02; FULL LIST OF MEMBERS |
| 04/11/024 November 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 25/09/0125 September 2001 | RETURN MADE UP TO 13/09/01; FULL LIST OF MEMBERS |
| 22/06/0122 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 17/10/0017 October 2000 | RETURN MADE UP TO 13/09/00; FULL LIST OF MEMBERS |
| 21/10/9921 October 1999 | ACC. REF. DATE EXTENDED FROM 30/09/00 TO 31/12/00 |
| 15/10/9915 October 1999 | REGISTERED OFFICE CHANGED ON 15/10/99 FROM: KEER BRIDGE HOUSE WARTON ROAD CARNFORTH LANCASHIRE LA5 9HA |
| 16/09/9916 September 1999 | SECRETARY RESIGNED |
| 15/09/9915 September 1999 | S366A DISP HOLDING AGM 13/09/99 |
| 13/09/9913 September 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company