G.F.P.ENGINEERING LIMITED

Company number 00940891 ·

Active

112 filings

Date Filing
27 Jul 2026 Confirmation statement made on 2026-07-15 with no updates · 3 pages View document
27 Jul 2026 Director's details changed for Mr Richard Jonathan Fox on 2026-07-15 · 2 pages View document
27 Jul 2026 Director's details changed for Mr Richard Jonathan Fox on 2026-07-15 · 2 pages View document
3 May 2026 Change of details for Mr Richard Jonathan Fox as a person with significant control on 2026-04-29 · 2 pages View document
5 Aug 2025 Termination of appointment of Rosalind Patricia Fox as a secretary on 2025-07-13 · 1 page View document
5 Aug 2025 Total exemption full accounts made up to 2024-12-31 · 9 pages View document
4 Aug 2025 Confirmation statement made on 2025-07-15 with updates · 4 pages View document
4 Aug 2025 Termination of appointment of Rosalind Patricia Fox as a director on 2025-07-13 · 1 page View document
31 Dec 2024 Annual accounts for the year ending 31 December 2024 View accounts
26 Sep 2024 Total exemption full accounts made up to 2023-12-31 · 9 pages View document
23 Jul 2024 Confirmation statement made on 2024-07-15 with no updates · 3 pages View document
31 Dec 2023 Annual accounts for the year ending 31 December 2023 View accounts
29 Sep 2023 Total exemption full accounts made up to 2022-12-31 · 9 pages View document
27 Jul 2023 Confirmation statement made on 2023-07-15 with no updates · 3 pages View document
31 Dec 2022 Annual accounts for the year ending 31 December 2022 View accounts
30 Sep 2022 Total exemption full accounts made up to 2021-12-31 · 8 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
15 Nov 2021 Satisfaction of charge 1 in full · 1 page View document
15 Nov 2021 Satisfaction of charge 3 in full · 1 page View document
30 Sep 2021 Total exemption full accounts made up to 2020-12-31 · 8 pages View document
16 Jul 2021 Confirmation statement made on 2021-07-15 with no updates · 3 pages View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
8 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jul 2020 CONFIRMATION STATEMENT MADE ON 15/07/20, NO UPDATES View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
30 Sep 2019 31/12/18 TOTAL EXEMPTION FULL View document
15 Jul 2019 CONFIRMATION STATEMENT MADE ON 15/07/19, NO UPDATES View document
23 Jul 2018 CONFIRMATION STATEMENT MADE ON 30/06/18, NO UPDATES View document
1 Jun 2018 31/12/17 TOTAL EXEMPTION FULL View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
7 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
17 Jul 2017 CONFIRMATION STATEMENT MADE ON 30/06/17, NO UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
9 Aug 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jul 2016 CONFIRMATION STATEMENT MADE ON 30/06/16, WITH UPDATES View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
1 Jul 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR RICHARD FOX / 15/11/2014 View document
1 Jul 2015 Annual return made up to 30 June 2015 with full list of shareholders View document
11 May 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
4 Aug 2014 Annual accounts, small company total exemption, made up to 31 December 2013 View document
7 Jul 2014 Annual return made up to 30 June 2014 with full list of shareholders View document
5 Jul 2013 Annual return made up to 30 June 2013 with full list of shareholders View document
12 Mar 2013 31/12/12 TOTAL EXEMPTION FULL View document
13 Jul 2012 Annual return made up to 30 June 2012 with full list of shareholders View document
30 Mar 2012 31/12/11 TOTAL EXEMPTION FULL View document
1 Jul 2011 Annual return made up to 30 June 2011 with full list of shareholders View document
16 Jun 2011 Registered office address changed from , Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ on 2011-06-16 · 1 page View document
16 Jun 2011 REGISTERED OFFICE CHANGED ON 16/06/2011 FROM EUROPA WAY BRITANNIA ENTERPRISE PARK LICHFIELD STAFFORDSHIRE WS14 9TZ View document
29 Mar 2011 31/12/10 TOTAL EXEMPTION FULL View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROSALIND PATRICIA FOX / 30/06/2010 View document
23 Jul 2010 Annual return made up to 30 June 2010 with full list of shareholders View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD FOX / 30/06/2010 View document
23 Jul 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER JOHN FOX / 30/06/2010 View document
20 Apr 2010 31/12/09 TOTAL EXEMPTION FULL View document
3 Aug 2009 RETURN MADE UP TO 30/06/09; FULL LIST OF MEMBERS View document
9 Apr 2009 31/12/08 TOTAL EXEMPTION FULL View document
9 Apr 2009 DIRECTOR APPOINTED RICHARD FOX View document
30 Jun 2008 RETURN MADE UP TO 30/06/08; FULL LIST OF MEMBERS View document
31 Mar 2008 31/12/07 TOTAL EXEMPTION FULL View document
16 Jul 2007 RETURN MADE UP TO 30/06/07; FULL LIST OF MEMBERS View document
20 Apr 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 View document
18 Aug 2006 RETURN MADE UP TO 30/06/06; FULL LIST OF MEMBERS View document
31 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 View document
28 Oct 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 View document
13 Jul 2005 RETURN MADE UP TO 30/06/05; FULL LIST OF MEMBERS View document
21 Jun 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 View document
1 Jul 2004 RETURN MADE UP TO 30/06/04; FULL LIST OF MEMBERS View document
5 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 View document
30 Jul 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS View document
30 Apr 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 View document
6 Jul 2002 RETURN MADE UP TO 30/06/02; FULL LIST OF MEMBERS View document
2 Nov 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 View document
24 Jul 2001 RETURN MADE UP TO 30/06/01; FULL LIST OF MEMBERS View document
9 Dec 2000 PARTICULARS OF MORTGAGE/CHARGE View document
2 Nov 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 View document
6 Jul 2000 287 · 1 page View document
6 Jul 2000 REGISTERED OFFICE CHANGED ON 06/07/00 FROM: EUROPA WAY BRITANNIA ENTERPRISE PAR LICHFIELD STAFFORDSHIRE WS14 9TZ View document
5 Jul 2000 RETURN MADE UP TO 30/06/00; FULL LIST OF MEMBERS View document
29 Dec 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 View document
22 Jul 1999 RETURN MADE UP TO 30/06/99; FULL LIST OF MEMBERS View document
22 Jun 1999 SECRETARY RESIGNED View document
22 Jun 1999 NEW SECRETARY APPOINTED View document
4 Jan 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 View document
29 Jun 1998 RETURN MADE UP TO 30/06/98; FULL LIST OF MEMBERS View document
7 Jan 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96 View document
3 Jul 1997 RETURN MADE UP TO 30/06/97; FULL LIST OF MEMBERS View document
3 Nov 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95 View document
20 Jun 1996 RETURN MADE UP TO 30/06/96; FULL LIST OF MEMBERS View document
2 Nov 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94 View document
16 Jun 1995 RETURN MADE UP TO 30/06/95; FULL LIST OF MEMBERS View document
3 Feb 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93 View document
18 Jul 1994 RETURN MADE UP TO 30/06/94; NO CHANGE OF MEMBERS View document
13 Feb 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92 View document
19 Aug 1993 RETURN MADE UP TO 30/06/93; NO CHANGE OF MEMBERS View document
4 Feb 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 View document
1 Oct 1992 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
25 Sep 1992 RETURN MADE UP TO 30/06/92; FULL LIST OF MEMBERS View document
14 Apr 1992 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 View document
31 Jul 1991 RETURN MADE UP TO 30/06/91; NO CHANGE OF MEMBERS View document
12 May 1991 RETURN MADE UP TO 29/06/90; NO CHANGE OF MEMBERS View document
3 Apr 1991 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/89 View document
8 Aug 1990 RETURN MADE UP TO 30/06/89; FULL LIST OF MEMBERS View document
2 Jul 1990 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/88 View document
3 May 1989 RETURN MADE UP TO 28/04/88; FULL LIST OF MEMBERS View document
3 May 1989 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/87 View document
21 Apr 1988 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/86 View document
14 Mar 1988 RETURN MADE UP TO 29/06/87; FULL LIST OF MEMBERS View document
5 May 1987 RETURN MADE UP TO 19/07/86; FULL LIST OF MEMBERS View document
5 May 1987 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/85 View document
20 Jun 1986 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/84 View document
21 Oct 1968 CERTIFICATE OF INCORPORATION View document