CompaniesInTheUK

GPV ENGINEERING LTD.

Company number 05795746 ·

Dissolved

69 filings

Date Filing
22 Oct 2019 FIRST GAZETTE View document
13 Mar 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 View document
26 Feb 2019 APPOINTMENT TERMINATED, DIRECTOR KATHARINA RIST View document
23 Jan 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES View document
31 Dec 2018 Annual accounts for the year ending 31 December 2018 View accounts
30 Jul 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 View document
22 Jan 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES View document
31 Dec 2017 Annual accounts for the year ending 31 December 2017 View accounts
19 Oct 2017 DIRECTOR APPOINTED DR KATHARINA ILSE RIST View document
16 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG View document
26 Sep 2017 31/12/16 TOTAL EXEMPTION FULL View document
14 Feb 2017 CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES View document
31 Dec 2016 Annual accounts for the year ending 31 December 2016 View accounts
19 Sep 2016 Annual accounts, small company total exemption, made up to 31 December 2015 View document
4 Jan 2016 Annual return made up to 4 January 2016 with full list of shareholders View document
31 Dec 2015 Annual accounts for the year ending 31 December 2015 View accounts
23 Sep 2015 Annual accounts, small company total exemption, made up to 31 December 2014 View document
21 Sep 2015 Annual return made up to 21 September 2015 with full list of shareholders View document
3 Mar 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 View document
9 Jan 2015 CURRSHO FROM 30/04/2014 TO 31/12/2013 View document
31 Dec 2014 Annual accounts for the year ending 31 December 2014 View accounts
27 Nov 2014 01/11/14 STATEMENT OF CAPITAL GBP 3 View document
13 Nov 2014 Annual return made up to 13 November 2014 with full list of shareholders View document
30 Jul 2014 DIRECTOR APPOINTED MS KATJA MARIA JUNG View document
30 Jul 2014 APPOINTMENT TERMINATED, DIRECTOR SANDRA WAWRA View document
26 Feb 2014 DIRECTOR APPOINTED SANDRA WAWRA View document
26 Feb 2014 Annual return made up to 26 February 2014 with full list of shareholders View document
20 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR KATJA JUNG View document
19 Feb 2014 DIRECTOR APPOINTED MS KATJA MARIA JUNG View document
18 Feb 2014 COMPANY NAME CHANGED ARCHITECTURAL TRADITION LTD CERTIFICATE ISSUED ON 18/02/14 View document
18 Feb 2014 APPOINTMENT TERMINATED, DIRECTOR RAINER KLOTZ View document
31 Dec 2013 Annual accounts for the year ending 31 December 2013 View accounts
20 Dec 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13 View document
8 Jul 2013 Annual return made up to 26 April 2013 with full list of shareholders View document
30 Apr 2013 Annual accounts for the year ending 30 April 2013 View accounts
29 Apr 2013 REGISTERED OFFICE CHANGED ON 29/04/2013 FROM 22 CATFORD HILL LONDON SE6 4PX View document
29 Jan 2013 Annual accounts, small company total exemption, made up to 30 April 2012 View document
16 Jul 2012 APPOINTMENT TERMINATED, DIRECTOR WILHELM VOOSEN View document
16 Jul 2012 DIRECTOR APPOINTED MR RAINER MICHAEL KLOTZ View document
16 Jul 2012 Annual return made up to 26 April 2012 with full list of shareholders View document
30 Jan 2012 Annual accounts, small company total exemption, made up to 30 April 2011 View document
25 May 2011 Annual return made up to 26 April 2011 with full list of shareholders View document
28 Jan 2011 Annual accounts, small company total exemption, made up to 30 April 2010 View document
27 Jan 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR. WILHELM VOOSEN / 27/01/2011 View document
19 Aug 2010 REGISTERED OFFICE CHANGED ON 19/08/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND View document
21 Jul 2010 APPOINTMENT TERMINATED, DIRECTOR KLOTZ RAINER MICHAEL View document
21 Jul 2010 DIRECTOR APPOINTED MR. WILHELM VOOSEN View document
21 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ RAINER MICHAEL / 01/06/2010 View document
4 Jun 2010 Annual return made up to 26 April 2010 with full list of shareholders View document
3 Jun 2010 REGISTERED OFFICE CHANGED ON 03/06/2010 FROM 23 ALWOLD CRESCENT LONDON LONDON SE12 9AF ENGLAND View document
2 Jun 2010 REGISTERED OFFICE CHANGED ON 02/06/2010 FROM 22 CATFORD HILL LONDON SE6 4PX UNITED KINGDOM View document
7 May 2010 REGISTERED OFFICE CHANGED ON 07/05/2010 FROM 9 BRIGHTFIELD ROAD LONDON SE12 8QE View document
6 May 2010 APPOINTMENT TERMINATED, SECRETARY KATHARINA RIST View document
12 Feb 2010 Annual accounts, small company total exemption, made up to 30 April 2009 View document
11 Dec 2009 COMPANY NAME CHANGED BRIGHTFIELD CONSULTING LTD. CERTIFICATE ISSUED ON 11/12/09 View document
24 Nov 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION View document
23 Nov 2009 APPOINTMENT TERMINATED, DIRECTOR HOLGER KUHLOW View document
23 Nov 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR KLOTZ MICHAEL / 23/11/2009 View document
19 Nov 2009 DIRECTOR APPOINTED MR KLOTZ MICHAEL View document
11 Jun 2009 RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS View document
28 Feb 2009 Annual accounts, small company total exemption, made up to 30 April 2008 View document
24 Jun 2008 RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS View document
12 Mar 2008 APPOINTMENT TERMINATED DIRECTOR UNICORN LONDON LTD View document
11 Mar 2008 DIRECTOR APPOINTED MR HOLGER KUHLOW View document
20 Feb 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 View document
10 May 2007 RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS View document
2 Apr 2007 COMPANY NAME CHANGED SCHULZ CONSULTING LTD. CERTIFICATE ISSUED ON 02/04/07 View document
1 Aug 2006 COMPANY NAME CHANGED BRIGHTFIELD CAPITAL LTD CERTIFICATE ISSUED ON 01/08/06 View document
26 Apr 2006 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document