GILSON ENGINEERING (NEWBURY) LIMITED
Company number 01055619
- Company Overview for GILSON ENGINEERING (NEWBURY) LIMITED (01055619)
- Filing history for GILSON ENGINEERING (NEWBURY) LIMITED (01055619)
- People for GILSON ENGINEERING (NEWBURY) LIMITED (01055619)
- Charges for GILSON ENGINEERING (NEWBURY) LIMITED (01055619)
- More for GILSON ENGINEERING (NEWBURY) LIMITED (01055619)
| 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) |
|---|---|---|---|
| 25 Jun 2024 | PSC07 | Cessation of Zbigniew Janusz Kordula as a person with significant control on 20 March 2023 | |
| 25 Apr 2024 | MR04 | Satisfaction of charge 14 in full | |
| 24 Jan 2024 | AA | Total exemption full accounts made up to 31 May 2023 | |
| 14 Dec 2023 | CS01 | Confirmation statement made on 10 December 2023 with updates | |
| 21 Mar 2023 | TM01 | Termination of appointment of Zbigniew Janusz Kordula as a director on 20 March 2023 | |
| 16 Dec 2022 | CS01 | Confirmation statement made on 10 December 2022 with updates | |
| 26 Oct 2022 | AA | Total exemption full accounts made up to 31 May 2022 | |
| 27 Sep 2022 | AP01 | Appointment of Mr Adam Christopher Kordula as a director on 21 September 2022 | |
| 15 Dec 2021 | CS01 | Confirmation statement made on 10 December 2021 with updates | |
| 06 Dec 2021 | AA | Total exemption full accounts made up to 31 May 2021 | |
| 15 Dec 2020 | CS01 | Confirmation statement made on 10 December 2020 with updates | |
| 15 Dec 2020 | PSC01 | Notification of Zbigniew Janusz Kordula as a person with significant control on 15 December 2020 | |
| 30 Sep 2020 | PSC02 | Notification of M Z K Holdings Ltd as a person with significant control on 30 September 2020 | |
| 30 Sep 2020 | PSC07 | Cessation of Gilson Holdings Limited as a person with significant control on 30 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Stephen Johnson as a director on 30 September 2020 | |
| 30 Sep 2020 | TM01 | Termination of appointment of Robert Gary Gilbert as a director on 30 September 2020 | |
| 30 Sep 2020 | AP03 | Appointment of Mrs Maria Kordula as a secretary on 30 September 2020 | |
| 30 Sep 2020 | TM02 | Termination of appointment of Stephen Johnson as a secretary on 30 September 2020 | |
| 30 Sep 2020 | AP01 | Appointment of Mr Zbigniew Janusz Kordula as a director on 30 September 2020 | |
| 24 Aug 2020 | AA | Total exemption full accounts made up to 31 May 2020 | |
| 20 Aug 2020 | CH01 | Director's details changed for Mr Robert Gary Gilbert on 20 August 2020 | |
| 10 Feb 2020 | AD01 | Registered office address changed from 2nd Floor Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL to Ramsbury House Charnham Lane Hungerford Berkshire RG17 0EY on 10 February 2020 | |
| 07 Jan 2020 | CS01 | Confirmation statement made on 10 December 2019 with no updates | |
| 29 Oct 2019 | AA | Total exemption full accounts made up to 31 May 2019 | |
| 11 Dec 2018 | CS01 | Confirmation statement made on 10 December 2018 with no updates |