GEP BUILDING ENERGY SERVICES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/12/2412 December 2024 | Confirmation statement made on 2024-11-20 with no updates |
| 27/09/2427 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 20/11/2320 November 2023 | Confirmation statement made on 2023-11-20 with no updates |
| 19/10/2319 October 2023 | Director's details changed for Mr John Alexander Chalmers on 2023-10-19 |
| 04/10/234 October 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 01/12/221 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 22/11/2222 November 2022 | Confirmation statement made on 2022-11-20 with updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/11/2123 November 2021 | Confirmation statement made on 2021-11-20 with updates |
| 25/07/2125 July 2021 | Memorandum and Articles of Association |
| 25/07/2125 July 2021 | Change of share class name or designation |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 25/07/2125 July 2021 | Resolutions |
| 12/07/2112 July 2021 | Statement of capital following an allotment of shares on 2021-07-01 |
| 05/07/215 July 2021 | Appointment of Mrs. Zoe Leanne Matthews as a director on 2021-07-01 |
| 22/06/2122 June 2021 | Total exemption full accounts made up to 2020-12-31 |
| 04/01/214 January 2021 | 31/12/19 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/11/2025 November 2020 | CONFIRMATION STATEMENT MADE ON 20/11/20, WITH UPDATES |
| 07/10/207 October 2020 | PREVSHO FROM 31/03/2020 TO 31/12/2019 |
| 12/03/2012 March 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 043254990001 |
| 27/01/2027 January 2020 | SECOND FILING OF CONFIRMATION STATEMENT DATED 20/11/2019 |
| 16/01/2016 January 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 15/01/2020 |
| 16/01/2016 January 2020 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 15/01/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 19/12/1919 December 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/19 |
| 10/12/1910 December 2019 | COMPANY NAME CHANGED ALLIANCE MECHANICAL & ELECTRICAL LIMITED CERTIFICATE ISSUED ON 10/12/19 |
| 06/12/196 December 2019 | PSC'S CHANGE OF PARTICULARS / MR JOHN ALEXANDER CHALMERS / 22/03/2019 |
| 06/12/196 December 2019 | CESSATION OF JANINE LYNN YORKE AS A PSC |
| 06/12/196 December 2019 | CONFIRMATION STATEMENT MADE ON 20/11/19, WITH UPDATES |
| 23/05/1923 May 2019 | RETURN OF PURCHASE OF OWN SHARES |
| 02/04/192 April 2019 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 02/04/192 April 2019 | 22/03/19 STATEMENT OF CAPITAL GBP 2 |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 06/12/186 December 2018 | CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES |
| 25/09/1825 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 18/12/1718 December 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
| 14/12/1714 December 2017 | CONFIRMATION STATEMENT MADE ON 20/11/17, WITH UPDATES |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 22/03/1722 March 2017 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES |
| 03/01/173 January 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 31/03/1631 March 2016 | Annual accounts for year ending 31 Mar 2016 |
| 22/12/1522 December 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
| 11/12/1511 December 2015 | SECOND FILING WITH MUD 20/11/14 FOR FORM AR01 |
| 27/11/1527 November 2015 | Annual return made up to 20 November 2015 with full list of shareholders |
| 31/03/1531 March 2015 | Annual accounts for year ending 31 Mar 2015 |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM 104A LORD STREET WOLVERHAMPTON WEST MIDLANDS WV3 0QL |
| 23/01/1523 January 2015 | Annual return made up to 20 November 2014 with full list of shareholders |
| 23/01/1523 January 2015 | REGISTERED OFFICE CHANGED ON 23/01/2015 FROM UNIT 15 FALLINGS PARK INDUSTRIAL ESTATE PARK LANE WOLVERHAMPTON WV10 9QA ENGLAND |
| 30/12/1430 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 17/02/1417 February 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 17/01/1417 January 2014 | Annual return made up to 20 November 2013 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, SECRETARY MARK YORKE |
| 10/05/1310 May 2013 | Annual return made up to 20 November 2012 with full list of shareholders |
| 10/05/1310 May 2013 | APPOINTMENT TERMINATED, DIRECTOR STUART YORKE |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/01/135 January 2013 | Annual accounts small company total exemption made up to 31 March 2012 |
| 27/12/1127 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 09/12/119 December 2011 | Annual return made up to 20 November 2011 with full list of shareholders |
| 05/01/115 January 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 14/12/1014 December 2010 | Annual return made up to 20 November 2010 with full list of shareholders |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN ALEXANDER CHALMERS / 20/11/2009 |
| 16/02/1016 February 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STUART DAVID YORKE / 20/11/2009 |
| 16/02/1016 February 2010 | Annual return made up to 20 November 2009 with full list of shareholders |
| 06/02/106 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 19/11/0919 November 2009 | Annual return made up to 20 November 2008 with full list of shareholders |
| 06/02/096 February 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 03/02/083 February 2008 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 |
| 31/12/0731 December 2007 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS |
| 31/01/0731 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
| 18/12/0618 December 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/12/0618 December 2006 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS |
| 05/02/065 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 30/11/0530 November 2005 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS |
| 30/11/0530 November 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 03/02/053 February 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 |
| 09/12/049 December 2004 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS |
| 16/03/0416 March 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 22/01/0422 January 2004 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS |
| 10/05/0310 May 2003 | ACC. REF. DATE EXTENDED FROM 30/11/02 TO 31/03/03 |
| 30/12/0230 December 2002 | REGISTERED OFFICE CHANGED ON 30/12/02 FROM: GEORGE HOUSE, SAINT JOHNS SQUARE, WOLVERHAMPTON, WEST MIDLANDS WV2 4BZ |
| 30/12/0230 December 2002 | SECRETARY RESIGNED |
| 30/12/0230 December 2002 | NEW SECRETARY APPOINTED |
| 04/12/024 December 2002 | RETURN MADE UP TO 20/11/02; FULL LIST OF MEMBERS |
| 14/12/0114 December 2001 | DIRECTOR RESIGNED |
| 14/12/0114 December 2001 | SECRETARY RESIGNED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | NEW SECRETARY APPOINTED |
| 14/12/0114 December 2001 | NEW DIRECTOR APPOINTED |
| 14/12/0114 December 2001 | REGISTERED OFFICE CHANGED ON 14/12/01 FROM: MILLFIELDS HOUSE, MILLFIELDS ROAD ETTINGSHALL, WOLVERHAMPTON, WEST MIDLANDS WV4 6JE |
| 20/11/0120 November 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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