GOLDEN TRIANGLE GENERATORS LIMITED
Company Documents
| Date | Description |
|---|---|
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 05/03/245 March 2024 | Final Gazette dissolved via voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 19/12/2319 December 2023 | First Gazette notice for voluntary strike-off |
| 06/12/236 December 2023 | Application to strike the company off the register |
| 19/09/2319 September 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 13/06/2313 June 2023 | Termination of appointment of Nicolas Paul Frederic Protais as a director on 2023-06-06 |
| 26/05/2326 May 2023 | Confirmation statement made on 2023-05-26 with no updates |
| 03/02/233 February 2023 | Change of details for Aggreko Uk Limited as a person with significant control on 2022-06-15 |
| 21/11/2221 November 2022 | Accounts for a dormant company made up to 2021-12-31 |
| 17/05/2217 May 2022 | Confirmation statement made on 2022-05-17 with updates |
| 03/05/193 May 2019 | CONFIRMATION STATEMENT MADE ON 03/05/19, NO UPDATES |
| 14/08/1814 August 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 18/06/1818 June 2018 | PREVSHO FROM 30/04/2018 TO 31/12/2017 |
| 02/05/182 May 2018 | CONFIRMATION STATEMENT MADE ON 02/05/18, NO UPDATES |
| 04/04/184 April 2018 | DIRECTOR APPOINTED MR ALAN THOMAS MCDONALD |
| 03/04/183 April 2018 | APPOINTMENT TERMINATED, DIRECTOR STUART PARSONS |
| 01/02/181 February 2018 | FULL ACCOUNTS MADE UP TO 30/04/17 |
| 18/05/1718 May 2017 | APPOINTMENT TERMINATED, DIRECTOR VENKATESH SHANTARAM |
| 03/05/173 May 2017 | CONFIRMATION STATEMENT MADE ON 02/05/17, WITH UPDATES |
| 10/03/1710 March 2017 | DIRECTOR APPOINTED VENKATESH SHANTARAM |
| 09/03/179 March 2017 | APPOINTMENT TERMINATED, DIRECTOR DANIEL IBBETSON |
| 09/02/179 February 2017 | FULL ACCOUNTS MADE UP TO 30/04/16 |
| 26/04/1626 April 2016 | Annual return made up to 25 April 2016 with full list of shareholders |
| 09/02/169 February 2016 | FULL ACCOUNTS MADE UP TO 30/04/15 |
| 05/05/155 May 2015 | Annual return made up to 25 April 2015 with full list of shareholders |
| 15/04/1515 April 2015 | CORPORATE SECRETARY APPOINTED AGGREKO GENERATORS LIMITED |
| 07/11/147 November 2014 | DIRECTOR APPOINTED MR DANIEL FREDERICK IBBETSON |
| 05/11/145 November 2014 | DIRECTOR APPOINTED MR STUART PARSONS |
| 05/11/145 November 2014 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM CORNES |
| 05/11/145 November 2014 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 05/11/145 November 2014 | Annual accounts small company total exemption made up to 30 April 2014 |
| 05/11/145 November 2014 | REGISTERED OFFICE CHANGED ON 05/11/2014 FROM UNIT 1 & 2 WEAVER PARK INDUSTRIAL ESTATE MILL LANE FRODSHAM CHESHIRE WA6 7JB UNITED KINGDOM |
| 05/11/145 November 2014 | DIRECTOR APPOINTED CHRIS RASON |
| 06/08/146 August 2014 | REGISTERED OFFICE CHANGED ON 06/08/2014 FROM 24 NICHOLAS STREET CHESTER CH1 2AU |
| 30/04/1430 April 2014 | Annual return made up to 25 April 2014 with full list of shareholders |
| 31/01/1431 January 2014 | Annual accounts small company total exemption made up to 30 April 2013 |
| 30/05/1330 May 2013 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/12 |
| 30/04/1330 April 2013 | Annual accounts for year ending 30 Apr 2013 |
| 29/04/1329 April 2013 | APPOINTMENT TERMINATED, SECRETARY HELEN CORNES |
| 29/04/1329 April 2013 | Annual return made up to 25 April 2013 with full list of shareholders |
| 31/01/1331 January 2013 | Annual accounts small company total exemption made up to 30 April 2012 |
| 30/04/1230 April 2012 | Annual accounts for year ending 30 Apr 2012 |
| 25/04/1225 April 2012 | Annual return made up to 25 April 2012 with full list of shareholders |
| 28/02/1228 February 2012 | Annual accounts small company total exemption made up to 30 April 2011 |
| 04/01/124 January 2012 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 15/06/1115 June 2011 | Annual return made up to 25 April 2011 with full list of shareholders |
| 31/01/1131 January 2011 | Annual accounts small company total exemption made up to 30 April 2010 |
| 26/04/1026 April 2010 | Annual return made up to 25 April 2010 with full list of shareholders |
| 26/04/1026 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM ALAN CORNES / 24/04/2010 |
| 16/01/1016 January 2010 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 |
| 02/01/102 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 |
| 27/04/0927 April 2009 | RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS |
| 04/03/094 March 2009 | Annual accounts small company total exemption made up to 30 April 2008 |
| 24/09/0824 September 2008 | Annual accounts small company total exemption made up to 30 April 2007 |
| 07/08/087 August 2008 | RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS |
| 28/08/0728 August 2007 | £ NC 1000/5000 30/04/0 |
| 28/08/0728 August 2007 | NC INC ALREADY ADJUSTED 30/04/07 |
| 06/08/076 August 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 |
| 31/07/0731 July 2007 | RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS |
| 12/05/0612 May 2006 | RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
| 10/05/0510 May 2005 | RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS |
| 29/12/0429 December 2004 | S366A DISP HOLDING AGM 07/09/04 |
| 21/10/0421 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 |
| 28/05/0428 May 2004 | RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS |
| 12/01/0412 January 2004 | NEW DIRECTOR APPOINTED |
| 12/01/0412 January 2004 | NEW SECRETARY APPOINTED |
| 08/05/038 May 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 28/04/0328 April 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | SECRETARY RESIGNED |
| 25/04/0325 April 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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