GEV GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-30 with no updates |
| 10/08/2410 August 2024 | Compulsory strike-off action has been discontinued |
| 09/08/249 August 2024 | Registration of charge 097116530014, created on 2024-08-08 |
| 08/08/248 August 2024 | Confirmation statement made on 2024-07-30 with no updates |
| 06/08/246 August 2024 | Compulsory strike-off action has been suspended |
| 06/08/246 August 2024 | Satisfaction of charge 097116530008 in full |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 16/07/2416 July 2024 | First Gazette notice for compulsory strike-off |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 01/08/231 August 2023 | Compulsory strike-off action has been discontinued |
| 31/07/2331 July 2023 | Confirmation statement made on 2023-07-30 with no updates |
| 03/07/233 July 2023 | Registration of charge 097116530013, created on 2023-06-28 |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 13/06/2313 June 2023 | Compulsory strike-off action has been suspended |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 16/05/2316 May 2023 | First Gazette notice for compulsory strike-off |
| 03/05/223 May 2022 | Registration of charge 097116530012, created on 2022-04-29 |
| 01/11/211 November 2021 | Registration of charge 097116530011, created on 2021-10-27 |
| 30/09/2130 September 2021 | Confirmation statement made on 2021-07-30 with no updates |
| 11/08/2011 August 2020 | CONFIRMATION STATEMENT MADE ON 30/07/20, NO UPDATES |
| 23/07/2023 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530009 |
| 22/07/2022 July 2020 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530008 |
| 12/06/2012 June 2020 | SECRETARY APPOINTED STEPHEN JAMES WILCOCKSON |
| 09/03/209 March 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ALLMAN |
| 15/08/1915 August 2019 | CONFIRMATION STATEMENT MADE ON 30/07/19, NO UPDATES |
| 26/07/1926 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 18/07/1918 July 2019 | ALTER ARTICLES 26/06/2019 |
| 18/07/1918 July 2019 | ARTICLES OF ASSOCIATION |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530006 |
| 11/07/1911 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530001 |
| 05/07/195 July 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530007 |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR ALASTAIR GADNEY |
| 01/07/191 July 2019 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MILNE |
| 01/07/191 July 2019 | DIRECTOR APPOINTED MR ANDREW ALLMAN |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530003 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530004 |
| 01/07/191 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530005 |
| 14/08/1814 August 2018 | CONFIRMATION STATEMENT MADE ON 30/07/18, NO UPDATES |
| 06/08/186 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 097116530002 |
| 20/12/1720 December 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530006 |
| 11/09/1711 September 2017 | CONFIRMATION STATEMENT MADE ON 30/07/17, NO UPDATES |
| 10/08/1710 August 2017 | DIRECTOR APPOINTED MR CRAIG DOUGLAS MILNE |
| 08/08/178 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WATERS |
| 25/07/1725 July 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 02/05/172 May 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530005 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530004 |
| 25/04/1725 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530003 |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 04/01/174 January 2017 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 13/12/1613 December 2016 | FIRST GAZETTE |
| 10/08/1610 August 2016 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN ROSS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS |
| 04/08/164 August 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER SAYERS |
| 03/12/153 December 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530002 |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN SAYERS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR STEPHEN WILLIAM ROSS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ANTHONY HARRY WATERS |
| 10/11/1510 November 2015 | DIRECTOR APPOINTED MR ALASTAIR DUNCAN GADNEY |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR JULIE CHRISTIE |
| 05/11/155 November 2015 | APPOINTMENT TERMINATED, DIRECTOR BRANDON HANNON |
| 30/10/1530 October 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 097116530001 |
| 09/10/159 October 2015 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 09/10/159 October 2015 | CURRSHO FROM 31/07/2016 TO 31/12/2015 |
| 09/10/159 October 2015 | COMPANY NAME CHANGED SUBSEA MASTERS (UK) LIMITED CERTIFICATE ISSUED ON 09/10/15 |
| 08/10/158 October 2015 | 08/10/15 STATEMENT OF CAPITAL GBP 1000 |
| 03/08/153 August 2015 | DIRECTOR APPOINTED MR BRANDON PATRICK HANNON |
| 31/07/1531 July 2015 | DIRECTOR APPOINTED MRS JULIE BARBARA CHRISTIE |
| 31/07/1531 July 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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