GFG ENGINEERING (CEL) LIMITED
Company number 09907518 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 1 Sep 2026 | Certificate of change of name · 3 pages | View document |
| 20 May 2026 | Appointment of Mr. Iain Mark Hunter as a director on 2026-05-20 · 2 pages | View document |
| 9 Apr 2026 | Confirmation statement made on 2026-04-06 with updates · 4 pages | View document |
| 9 Dec 2025 | Auditor's resignation · 2 pages | View document |
| 9 Oct 2025 | Registration of charge 099075180004, created on 2025-10-08 · 46 pages | View document |
| 19 Sep 2025 | Registered office address changed from C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE United Kingdom to Unit 6 Juno Drive Leamington Spa CV31 3RG on 2025-09-19 · 1 page | View document |
| 7 Apr 2025 | Full accounts made up to 2024-03-31 · 39 pages | View document |
| 31 Mar 2025 | Registered office address changed from C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE United Kingdom to C/O Liberty Speciality Steels 1st Floor 3 More London Place London SE1 2RE on 2025-03-31 · 1 page | View document |
| 24 Mar 2025 | Statement of capital following an allotment of shares on 2025-03-21 · 3 pages | View document |
| 28 Aug 2024 | Full accounts made up to 2023-03-31 · 39 pages | View document |
| 24 Aug 2024 | Accounts for a small company made up to 2022-03-31 · 29 pages | View document |
| 23 Apr 2024 | Confirmation statement made on 2024-04-06 with no updates · 3 pages | View document |
| 7 Mar 2024 | Certificate of change of name · 3 pages | View document |
| 20 Nov 2023 | Registered office address changed from Level 1 47 Mark Lane London EC3R 7QQ United Kingdom to C/O Marble Power Ltd, 1st Floor 3 More London Place London SE1 2RE on 2023-11-20 · 1 page | View document |
| 7 Oct 2023 | Director's details changed for Mr Sanjeev Gupta on 2023-10-01 · 2 pages | View document |
| 6 Oct 2023 | Registered office address changed from 40 Grosvenor Place 2nd Floor London SW1X 7GG United Kingdom to Level 1 47 Mark Lane London EC3R 7QQ on 2023-10-06 · 1 page | View document |
| 3 May 2023 | Confirmation statement made on 2023-04-06 with no updates · 3 pages | View document |
| 11 Apr 2023 | Accounts for a small company made up to 2021-03-31 · 21 pages | View document |
| 16 Sep 2022 | Satisfaction of charge 099075180003 in full · 1 page | View document |
| 30 Apr 2022 | Confirmation statement made on 2022-04-06 with no updates · 3 pages | View document |
| 9 Jun 2020 | COMPANY NAME CHANGED LIBERTY ENGINEERING (WILLENHALL) LIMITED CERTIFICATE ISSUED ON 09/06/20 | View document |
| 17 Apr 2020 | CONFIRMATION STATEMENT MADE ON 06/04/20, NO UPDATES | View document |
| 31 Mar 2020 | PREVSHO FROM 30/06/2020 TO 31/03/2020 | View document |
| 12 Mar 2020 | CURREXT FROM 29/03/2020 TO 30/06/2020 | View document |
| 10 Dec 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/19 | View document |
| 2 Nov 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 099075180001 | View document |
| 21 Oct 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 099075180003 | View document |
| 11 Apr 2019 | CONFIRMATION STATEMENT MADE ON 06/04/19, NO UPDATES | View document |
| 5 Mar 2019 | COMPANY NAME CHANGED LIBERTY TUBE FITTINGS LIMITED CERTIFICATE ISSUED ON 05/03/19 | View document |
| 19 Feb 2019 | FULL ACCOUNTS MADE UP TO 31/03/18 | View document |
| 21 Dec 2018 | PREVSHO FROM 30/03/2018 TO 29/03/2018 | View document |
| 19 Apr 2018 | CONFIRMATION STATEMENT MADE ON 06/04/18, NO UPDATES | View document |
| 11 Apr 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJEEV GUPTA | View document |
| 7 Apr 2018 | CESSATION OF LIBERTY ADVANCED ENGINEERING PRODUCTS PTE. LTD AS A PSC | View document |
| 26 Mar 2018 | FULL ACCOUNTS MADE UP TO 31/03/17 | View document |
| 20 Dec 2017 | PREVSHO FROM 31/03/2017 TO 30/03/2017 | View document |
| 31 Aug 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 099075180002 | View document |
| 17 Jun 2017 | FULL ACCOUNTS MADE UP TO 31/03/16 | View document |
| 18 May 2017 | CURRSHO FROM 31/12/2016 TO 31/03/2016 | View document |
| 18 Apr 2017 | CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES | View document |
| 3 Apr 2017 | 30/03/17 STATEMENT OF CAPITAL GBP 100001 | View document |
| 6 Dec 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 099075180001 | View document |
| 4 May 2016 | Annual return made up to 6 April 2016 with full list of shareholders | View document |
| 25 Jan 2016 | DIRECTOR APPOINTED MR SANJEEV GUPTA | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR PARDUMAN GUPTA | View document |
| 25 Jan 2016 | APPOINTMENT TERMINATED, DIRECTOR RAJEEV GANDHI | View document |
| 30 Dec 2015 | Annual return made up to 29 December 2015 with full list of shareholders | View document |
| 23 Dec 2015 | COMPANY NAME CHANGED OCTAVIO INDUSTRIES LTD CERTIFICATE ISSUED ON 23/12/15 | View document |
| 8 Dec 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 8 Dec 2015 | DIRECTOR APPOINTED MR RAJEEV GANDHI | View document |