GTC INFRASTRUCTURE LIMITED

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Company Documents

DateDescription
25/07/2525 July 2025 NewFull accounts made up to 2024-12-31

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28/05/2528 May 2025 Appointment of Neal Christian Herbert as a director on 2025-05-03

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28/05/2528 May 2025 Appointment of Samuel Hockman as a director on 2025-05-03

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17/07/2417 July 2024 Full accounts made up to 2023-12-31

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05/01/245 January 2024 Termination of appointment of Nicola Ruth Hindle as a director on 2023-12-20

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13/11/2313 November 2023 Termination of appointment of Cosign Limited as secretary on 2023-05-15

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23/10/2323 October 2023 Termination of appointment of Darryl John Corney as a director on 2023-07-28

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23/10/2323 October 2023 Appointment of Richard Mark Brett as a director on 2023-07-28

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30/08/2330 August 2023 Full accounts made up to 2022-12-31

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12/07/2312 July 2023 Appointment of Mourant Secretaries (Guernsey) Limited as a secretary on 2023-05-15

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19/06/2319 June 2023 Details changed for an overseas company - Martello Court Admiral Park, St Peter Port, Guernsey, GY1 3HB

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26/07/2126 July 2021 Appointment of Nicola Ruth Hindle as a director on 2021-06-21

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13/07/2113 July 2021 Full accounts made up to 2020-12-31

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14/02/1914 February 2019 BR003827 NAME CHANGE 10/12/18 THE GAS TRANSPORTATION COMPANY LIMITED

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28/12/1828 December 2018 CHANGE OF NAME 12/12/18 THE GAS TRANSPORTATION COMPANY LIMITED

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24/09/1824 September 2018 FULL ACCOUNTS MADE UP TO 31/12/17

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21/09/1721 September 2017 FULL ACCOUNTS MADE UP TO 31/12/16

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04/07/174 July 2017 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / ELIAN CORPORATE SERVICES (GUERNSEY) LIMITED / 20/03/2017

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02/06/172 June 2017 CHANGE OF ADDRESS 20/03/17 REDWOOD HOUSE ST JULIANS AVENUE, ST PETER PORT, GY1 1WA

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21/11/1621 November 2016 CHANGE OF ADDRESS 22/06/16 THE ENERGY CENTRE, ADMIRAL PARK, ST PETER PORT, GUERNSEY ISLANDS, GY1 3TB, CHANNEL ISLANDS

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12/10/1612 October 2016 OVERSEAS COMPANY SECRETARY'S CHANGE OF PARTICULARS / I.E.G. SECRETARIES LIMITED / 22/06/2016

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08/08/168 August 2016 FULL ACCOUNTS MADE UP TO 31/12/15

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03/02/163 February 2016 FULL ACCOUNTS MADE UP TO 31/12/14

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04/11/144 November 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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20/02/1420 February 2014 APPOINTMENT TERMINATED, DIRECTOR NEIL SHAW

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20/02/1420 February 2014 DIRECTOR APPOINTED MR DARRYL JOHN CORNEY

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20/02/1420 February 2014 DIRECTOR APPOINTED MR PAUL DAVID EDWARDS

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23/01/1423 January 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2

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24/12/1324 December 2013 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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14/10/1314 October 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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19/09/1219 September 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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31/08/1231 August 2012 APPOINTMENT TERMINATED, DIRECTOR DAWN MORGAN

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27/09/1127 September 2011 FULL ACCOUNTS MADE UP TO 31/12/10

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27/09/1127 September 2011 PREVSHO FROM 30/06/2011 TO 31/12/2010

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24/03/1124 March 2011 FULL ACCOUNTS MADE UP TO 30/06/10

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04/01/104 January 2010 FULL ACCOUNTS MADE UP TO 30/06/09

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30/12/0930 December 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / CLIVE ERIC LINSDELL / 30/10/2009

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13/11/0913 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / DAWN CAROLINE MORGAN / 30/10/2009

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13/11/0913 November 2009 OVERSEAS COMPANY DIRECTOR'S CHANGE OF PARTICULARS / NEIL EDWARD SHAW / 30/10/2009

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17/02/0917 February 2009 FULL ACCOUNTS MADE UP TO 30/06/08

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01/04/081 April 2008 DIRECTOR'S CHANGE OF PARTICULARS / DAWN MORGAN / 04/03/2008 / HOUSENAME/NUMBER WAS: , NOW: SEAVIEW; STREET WAS: FLAT 1 73 MOUNT DURAND, NOW: RUETTE ST CLAIR; AREA WAS: , NOW: ST SAMPSON; POST TOWN WAS: ST PETER PORT, GUERNSEY, NOW: GUERNSEY; REGION WAS: CHANNEL ISLANDS, NOW: ; POST CODE WAS: GY1 1DY, NOW: GY2 4DS

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07/11/077 November 2007 FULL ACCOUNTS MADE UP TO 30/06/07

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25/09/0725 September 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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18/01/0718 January 2007 BR003827 PA PARTIC 28/02/04 SHAW NEIL EDWARD THE ROSARY FOUR ASHES WALSHAM LE WILLOWS BURY ST. EDMUNDS SUFFOLK IP31 3BS

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18/01/0718 January 2007 DIR CHANGE IN PARTIC 13/11/06 MORGAN DAWN CAROLINE

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30/10/0630 October 2006 DIR RESIGNED 30/09/06 RICHARDS MICHAEL ROY

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13/06/0613 June 2006 DIR APPOINTED 01/06/06 LINSDELL CLIVE ERIC CAMBRIDGE CAMBRIDGESHIRE

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13/06/0613 June 2006 DIR RESIGNED 31/03/06 SPRUCE ANTHONY

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17/05/0617 May 2006 CHANGE OF ADDRESS 28/04/06 PO BO

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17/05/0617 May 2006 BR003827 ADDRESS CHANGE 28/04/06 CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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10/11/0510 November 2005 ACC. REF. DATE EXTENDED FROM 31/12/05 TO 30/06/06

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14/06/0514 June 2005 DIR APPOINTED 17/06/03 SHAW NEIL EDWARD BURY ST EDMUNDS SUFFOLK

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13/06/0513 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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13/06/0513 June 2005 PARTICULARS OF MORTGAGE/CHARGE

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27/05/0527 May 2005 BR003827 PAR TERMINATED 17/06/03 PALMER MARTIN JOHN

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27/05/0527 May 2005 DIR APPOINTED 22/01/97 RICHARDS MICHAEL ROY CADNAM HAMPSHIRE SO40 2NW

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27/05/0527 May 2005 DIR RESIGNED 09/07/99 HILSON MICHAEL ROBERT

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27/05/0527 May 2005 BR003827 PAR APPOINTED 17/06/03 SHAW NEIL EDWARD OAKLEIGH HOUSE 88 ST BERNARDS ROAD SOLIHULL WEST MIDLANDS B92 7BP

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27/05/0527 May 2005 DIR RESIGNED 17/06/03 PALMER MARTIN JOHN

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27/05/0527 May 2005 DIR APPOINTED 15/07/04 MORGAN DAWN CAROLINE GUERNSEY CHANNEL ISLANDS GY3 5LU

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27/05/0527 May 2005 DIR RESIGNED 31/01/00 GRAHAM ROBERT BRIAN

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27/05/0527 May 2005 DIR RESIGNED 15/07/04 FAIRCLOUGH PAUL

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25/05/0525 May 2005 FULL ACCOUNTS MADE UP TO 31/12/04

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15/07/0415 July 2004 FULL ACCOUNTS MADE UP TO 31/12/03

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02/06/042 June 2004 DIR APPOINTED 01/06/03 SHAW NEIL EDWARD WEST MIDLANDS B92 7BP

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02/06/042 June 2004 DIR CHANGE IN PARTIC 28/02/04 SHAW NEIL EDWARD

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17/06/0317 June 2003 FULL ACCOUNTS MADE UP TO 31/12/02

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15/05/0215 May 2002 FULL ACCOUNTS MADE UP TO 31/12/01

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11/12/0111 December 2001 FULL ACCOUNTS MADE UP TO 31/12/00

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03/12/013 December 2001 ACC. REF. DATE SHORTENED FROM 28/02/01 TO 31/12/00

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31/07/0031 July 2000 FULL ACCOUNTS MADE UP TO 31/12/99

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13/07/9913 July 1999 FULL ACCOUNTS MADE UP TO 31/12/98

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11/05/9811 May 1998 FULL ACCOUNTS MADE UP TO 31/12/97

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08/09/978 September 1997 FULL ACCOUNTS MADE UP TO 31/12/96

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27/02/9727 February 1997 CERTIFICATE OF INCORPORATION

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27/02/9727 February 1997 INITIAL BRANCH REGISTRATION

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27/02/9727 February 1997 BR003827 REGISTERED

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27/02/9727 February 1997 BR003827 PAR APPOINTED WESTWOOD SECRETARIES LIMITED CHARTER COURT THIRD AVENUE SOUTHAMPTON HAMPSHIRE SO15 0AP

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