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G.B. ENGINEERING (WALES) LIMITED

Company number 00863016

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Feb 2017 CS01 Confirmation statement made on 31 January 2017 with updates
13 Feb 2017 CH01 Director's details changed for Mrs Ursula Doreen Branfield on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Ms Tara Jane Branfield on 13 February 2017
13 Feb 2017 CH01 Director's details changed for Gerald Cecil Branfield on 13 February 2017
03 Feb 2017 AD03 Register(s) moved to registered inspection location 19 Gelliwastad Road Pontypridd CF37 2BW
03 Feb 2017 AD02 Register inspection address has been changed to 19 Gelliwastad Road Pontypridd CF37 2BW
29 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
09 Feb 2016 AR01 Annual return made up to 31 January 2016
Statement of capital on 2016-02-09
  • GBP 1,000
27 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
03 Feb 2015 AR01 Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-03
  • GBP 1,000
03 Feb 2015 AD01 Registered office address changed from Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG to Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Mrs Ursula Doreen Branfield on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Ms Tara Jane Branfield on 3 February 2015
03 Feb 2015 CH01 Director's details changed for Gerald Cecil Branfield on 3 February 2015
15 Dec 2014 AD01 Registered office address changed from Border Group Croespenmaen Industrial Estate Croespenmaen Industrial Estate Crumlin NP11 3AG to Unit F Border Group Croespenmaen Industrial Estate Crumlin NP11 3AG on 15 December 2014
30 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
14 Feb 2014 AR01 Annual return made up to 31 January 2014
Statement of capital on 2014-02-14
  • GBP 1,000
12 Sep 2013 MR04 Satisfaction of charge 5 in full
12 Sep 2013 MR04 Satisfaction of charge 6 in full
12 Sep 2013 MR04 Satisfaction of charge 7 in full
12 Sep 2013 MR04 Satisfaction of charge 4 in full
12 Sep 2013 MR04 Satisfaction of charge 8 in full
22 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
06 Feb 2013 AD01 Registered office address changed from Croespenmaen Industrial Estate Croespenmaen Crumlin,Newport, Gwent.NP1 4AG on 6 February 2013