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GILKES LIMITED

Company number 00978355

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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)
03 Jun 2014 AP01 Appointment of Mr Charles William Nepean Crewdson as a director
02 Jun 2014 TM01 Termination of appointment of Nicholas Pike as a director
01 Oct 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
13 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
04 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
02 Dec 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
10 Mar 2011 AA Accounts for a dormant company made up to 30 September 2010
11 Oct 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 May 2010 CH01 Director's details changed for Andrew William Poole on 17 May 2010
18 May 2010 CH01 Director's details changed for Andrew William Poole on 17 May 2010
10 Mar 2010 AA Accounts for a dormant company made up to 30 September 2009
12 Oct 2009 AR01 Annual return made up to 15 September 2009 with full list of shareholders
06 Mar 2009 AA Accounts for a dormant company made up to 30 September 2008
13 Jan 2009 225 Accounting reference date extended from 31/03/2008 to 30/09/2008
10 Oct 2008 363a Return made up to 15/09/08; full list of members
10 Oct 2008 190 Location of debenture register
10 Oct 2008 353 Location of register of members
10 Oct 2008 287 Registered office changed on 10/10/2008 from canal head north kendal cumbria LA9 7BZ
18 Aug 2008 288b Appointment terminated secretary roy hickey
21 Jan 2008 AA Accounts for a dormant company made up to 31 March 2007
25 Oct 2007 CERTNM Company name changed gilkes engineering LIMITED\certificate issued on 25/10/07
27 Sep 2007 363a Return made up to 15/09/07; full list of members
12 Oct 2006 363a Return made up to 15/09/06; full list of members
19 Sep 2006 AA Accounts for a dormant company made up to 31 March 2006