GULF INTERSTATE ENGINEERING (U.K.) LIMITED
Company Documents
| Date | Description |
|---|---|
| 12/11/2412 November 2024 | Confirmation statement made on 2024-11-09 with no updates |
| 27/08/2427 August 2024 | Notification of a person with significant control statement |
| 27/08/2427 August 2024 | Cessation of Abdul Rahman El Assir El Kassab as a person with significant control on 2024-08-01 |
| 05/07/245 July 2024 | Secretary's details changed for Reed Smith Corporate Services Limited on 2024-07-05 |
| 05/07/245 July 2024 | Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on 2024-07-05 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 10/11/2310 November 2023 | Confirmation statement made on 2023-11-09 with no updates |
| 05/06/235 June 2023 | Accounts for a dormant company made up to 2022-12-31 |
| 25/05/2325 May 2023 | Appointment of Kent Wilfur as a director on 2023-05-17 |
| 25/05/2325 May 2023 | Termination of appointment of Rick Barnard as a director on 2023-05-17 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 09/11/229 November 2022 | Confirmation statement made on 2022-11-09 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/11/219 November 2021 | Confirmation statement made on 2021-11-09 with no updates |
| 28/09/2128 September 2021 | Accounts for a dormant company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 25/02/2025 February 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/19 |
| 20/02/2020 February 2020 | DIRECTOR APPOINTED RICK BARNARD |
| 20/02/2020 February 2020 | APPOINTMENT TERMINATED, DIRECTOR HAROLD EVANS |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 11/11/1911 November 2019 | CONFIRMATION STATEMENT MADE ON 09/11/19, WITH UPDATES |
| 24/09/1924 September 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/18 |
| 12/11/1812 November 2018 | CONFIRMATION STATEMENT MADE ON 09/11/18, WITH UPDATES |
| 08/03/188 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17 |
| 14/11/1714 November 2017 | CONFIRMATION STATEMENT MADE ON 09/11/17, WITH UPDATES |
| 26/01/1726 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/16 |
| 14/11/1614 November 2016 | CONFIRMATION STATEMENT MADE ON 09/11/16, WITH UPDATES |
| 07/11/167 November 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15 |
| 23/11/1523 November 2015 | Annual return made up to 9 November 2015 with full list of shareholders |
| 13/10/1513 October 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 13/11/1413 November 2014 | Annual return made up to 9 November 2014 with full list of shareholders |
| 30/09/1430 September 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13 |
| 14/11/1314 November 2013 | Annual return made up to 9 November 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 29/11/1229 November 2012 | Annual return made up to 9 November 2012 with full list of shareholders |
| 29/11/1229 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DOUGLAS EVANS / 02/11/2009 |
| 04/10/124 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 04/10/124 October 2012 | AMENDED ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 10/02/1210 February 2012 | CORPORATE SECRETARY APPOINTED REED SMITH CORPORATE SERVICES LIMITED |
| 10/02/1210 February 2012 | REGISTERED OFFICE CHANGED ON 10/02/2012 FROM 20 BEDFORD ROW LONDON WC1R 4JS |
| 06/12/116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DOUGLAS EVANS / 04/12/2011 |
| 06/12/116 December 2011 | Annual return made up to 9 November 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/02/1114 February 2011 | Annual return made up to 9 November 2010 with full list of shareholders |
| 14/02/1114 February 2011 | DIRECTOR'S CHANGE OF PARTICULARS / HAROLD DOUGLAS EVANS / 11/02/2011 |
| 03/10/103 October 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, SECRETARY JORDAN COMPANY SECRETARIES LIMITED |
| 20/01/1020 January 2010 | Annual return made up to 9 November 2009 with full list of shareholders |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 17/06/0917 June 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 09/06/099 June 2009 | DISS40 (DISS40(SOAD)) |
| 06/06/096 June 2009 | RETURN MADE UP TO 09/11/08; FULL LIST OF MEMBERS |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID BUZA |
| 04/06/094 June 2009 | APPOINTMENT TERMINATED SECRETARY DAVID BUZA |
| 26/05/0926 May 2009 | FIRST GAZETTE |
| 05/12/075 December 2007 | RETURN MADE UP TO 09/11/07; FULL LIST OF MEMBERS |
| 29/10/0729 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 14/02/0714 February 2007 | S366A DISP HOLDING AGM 06/12/06 |
| 05/12/065 December 2006 | RETURN MADE UP TO 09/11/06; FULL LIST OF MEMBERS |
| 26/09/0626 September 2006 | REGISTERED OFFICE CHANGED ON 26/09/06 FROM: CITYPOINT 33RD FLOOR 1 ROPEMAKER STREET LONDON EC2Y 9UE |
| 26/09/0626 September 2006 | NEW SECRETARY APPOINTED |
| 11/04/0611 April 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 11/04/0611 April 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 11/04/0611 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 11/04/0611 April 2006 | RETURN MADE UP TO 09/11/05; FULL LIST OF MEMBERS |
| 11/04/0611 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 10/12/0410 December 2004 | RETURN MADE UP TO 09/11/04; FULL LIST OF MEMBERS |
| 10/12/0410 December 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 20/11/0320 November 2003 | RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00 |
| 10/10/0310 October 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99 |
| 10/12/0210 December 2002 | RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS |
| 13/03/0213 March 2002 | REGISTERED OFFICE CHANGED ON 13/03/02 FROM: REGIS HOUSE 8TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 13/03/0213 March 2002 | DIRECTOR RESIGNED |
| 13/03/0213 March 2002 | RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS |
| 15/12/0015 December 2000 | RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS |
| 16/04/0016 April 2000 | FULL ACCOUNTS MADE UP TO 25/12/98 |
| 09/12/999 December 1999 | RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS |
| 18/08/9918 August 1999 | REGISTERED OFFICE CHANGED ON 18/08/99 FROM: REGIS HOUSE 8TH FLOOR 45 KING WILLIAM STREET LONDON EC4R 9AN |
| 05/01/995 January 1999 | RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS |
| 03/11/983 November 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/97 |
| 10/12/9710 December 1997 | RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS |
| 29/10/9729 October 1997 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/96 |
| 11/12/9611 December 1996 | SECRETARY RESIGNED |
| 11/12/9611 December 1996 | RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS |
| 08/10/968 October 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/95 |
| 23/05/9623 May 1996 | NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/05/9623 May 1996 | DIRECTOR RESIGNED |
| 21/11/9521 November 1995 | RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS |
| 10/11/9510 November 1995 | DIRECTOR RESIGNED |
| 12/10/9512 October 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/94 |
| 16/11/9416 November 1994 | RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS |
| 07/10/947 October 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/93 |
| 09/12/939 December 1993 | RETURN MADE UP TO 09/11/93; FULL LIST OF MEMBERS |
| 20/10/9320 October 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 09/12/929 December 1992 | DIRECTOR RESIGNED |
| 09/12/929 December 1992 | RETURN MADE UP TO 09/11/92; FULL LIST OF MEMBERS |
| 07/12/927 December 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 07/12/927 December 1992 | NEW DIRECTOR APPOINTED |
| 31/10/9231 October 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/91 |
| 14/11/9114 November 1991 | RETURN MADE UP TO 09/11/91; NO CHANGE OF MEMBERS |
| 03/10/913 October 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/90 |
| 19/11/9019 November 1990 | RETURN MADE UP TO 09/11/90; FULL LIST OF MEMBERS |
| 07/11/907 November 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/89 |
| 26/10/8926 October 1989 | RETURN MADE UP TO 05/10/89; FULL LIST OF MEMBERS |
| 06/10/896 October 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/88 |
| 17/03/8917 March 1989 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/87 |
| 12/01/8912 January 1989 | RETURN MADE UP TO 14/11/88; FULL LIST OF MEMBERS |
| 02/12/882 December 1988 | DIRECTOR RESIGNED |
| 23/11/8723 November 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 17/11/8717 November 1987 | RETURN MADE UP TO 30/10/87; FULL LIST OF MEMBERS |
| 17/11/8717 November 1987 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/86 |
| 04/12/864 December 1986 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/85 |
| 27/11/8627 November 1986 | RETURN MADE UP TO 31/10/86; FULL LIST OF MEMBERS |
| 12/11/8612 November 1986 | DIRECTOR RESIGNED |
| 14/01/8514 January 1985 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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