GLOBAL INFRASTRUCTURE SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 30/05/1830 May 2018 | 30/11/17 TOTAL EXEMPTION FULL |
| 23/01/1823 January 2018 | CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES |
| 30/11/1730 November 2017 | Annual accounts for year ending 30 Nov 2017 |
| 23/08/1723 August 2017 | Annual accounts small company total exemption made up to 30 November 2016 |
| 30/01/1730 January 2017 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES |
| 07/09/167 September 2016 | Annual accounts small company total exemption made up to 30 November 2015 |
| 17/05/1617 May 2016 | REGISTERED OFFICE CHANGED ON 17/05/2016 FROM C/O TRC SWINDON LTD UNIT C3 EUROPA PARK RADWAY ROAD SWINDON WILTSHIRE SN3 4ND |
| 27/01/1627 January 2016 | Annual return made up to 18 January 2016 with full list of shareholders |
| 08/09/158 September 2015 | Annual accounts small company total exemption made up to 30 November 2014 |
| 16/02/1516 February 2015 | Annual return made up to 18 January 2015 with full list of shareholders |
| 05/09/145 September 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 04/04/144 April 2014 | Annual return made up to 18 January 2014 with full list of shareholders |
| 02/09/132 September 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 08/02/138 February 2013 | Annual return made up to 18 January 2013 with full list of shareholders |
| 26/06/1226 June 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 19/01/1219 January 2012 | Annual return made up to 18 January 2012 with full list of shareholders |
| 28/09/1128 September 2011 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ROBINSON |
| 06/04/116 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 09/03/119 March 2011 | Annual return made up to 18 January 2011 with full list of shareholders |
| 09/03/119 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR TIMOTHY ANDREW ROBINSON / 01/07/2010 |
| 09/03/119 March 2011 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HORRIDGE |
| 25/10/1025 October 2010 | REGISTERED OFFICE CHANGED ON 25/10/2010 FROM 2 SUNNYSIDE CRANLEIGH ROAD EWHURST SURREY GU6 7RN |
| 24/10/1024 October 2010 | APPOINTMENT TERMINATED, SECRETARY MATTHEW HORRIDGE |
| 24/10/1024 October 2010 | SECRETARY APPOINTED MR TIM MARK WAIT |
| 24/08/1024 August 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 03/07/103 July 2010 | PREVSHO FROM 28/02/2010 TO 30/11/2009 |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 18/01/2010 |
| 05/03/105 March 2010 | Annual return made up to 18 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP LAWRENCE MCGRATH / 18/01/2010 |
| 16/02/1016 February 2010 | DIRECTOR APPOINTED MR TIMOTHY MARK WAIT |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP MCGRATH |
| 10/11/0910 November 2009 | REGISTERED OFFICE CHANGED ON 10/11/2009 FROM 30 MULBERRY PLACE NEWDIGATE DORKING SURREY RH5 5DN |
| 10/11/0910 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 01/11/2009 |
| 10/11/0910 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW CLINTON HORRIDGE / 01/11/2009 |
| 29/09/0929 September 2009 | Annual accounts small company total exemption made up to 28 February 2009 |
| 25/07/0925 July 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP MCGRATH / 20/07/2009 |
| 18/02/0918 February 2009 | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | LOCATION OF REGISTER OF MEMBERS |
| 05/12/085 December 2008 | REGISTERED OFFICE CHANGED ON 05/12/08 FROM: GISTERED OFFICE CHANGED ON 05/12/2008 FROM GLOUCESTER HOUSE, CHURCH WALK BURGESS HILL WEST SUSSEX RH15 9AS |
| 06/11/086 November 2008 | SECRETARY APPOINTED MATTHEW CLINTON HORRIDGE |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED DIRECTOR PETER BURGESS |
| 30/10/0830 October 2008 | APPOINTMENT TERMINATED SECRETARY PETER BURGESS |
| 14/04/0814 April 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID LEGGE |
| 18/03/0818 March 2008 | DIRECTOR APPOINTED PETER JOHN BURGESS |
| 07/03/087 March 2008 | ACC. REF. DATE EXTENDED FROM 31/01/2009 TO 28/02/2009 |
| 18/01/0818 January 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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