Advanced company searchLink opens in new window

GILSON ENGINEERING (NEWBURY) LIMITED

Company number 01055619

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
12 Jan 2011 AR01 Annual return made up to 10 December 2010 with full list of shareholders
12 Jan 2011 AD02 Register inspection address has been changed from C/O Horwath Clark Whitehill Llp 2Nd Floor, Aquis House 49-51 Blagrave Street Reading Berkshire United Kingdom
24 Nov 2010 AA Total exemption small company accounts made up to 31 May 2010
05 Oct 2010 MG01 Particulars of a mortgage or charge / charge no: 14
22 Jan 2010 AR01 Annual return made up to 10 December 2009 with full list of shareholders
22 Jan 2010 AD03 Register(s) moved to registered inspection location
22 Jan 2010 AD02 Register inspection address has been changed
22 Jan 2010 CH01 Director's details changed for Mr Robert Gary Gilbert on 1 October 2009
22 Jan 2010 CH01 Director's details changed for Stephen Johnson on 1 October 2009
17 Oct 2009 AA Total exemption small company accounts made up to 31 May 2009
25 Feb 2009 AA Total exemption small company accounts made up to 31 May 2008
15 Jan 2009 363a Return made up to 10/12/08; full list of members
17 Jan 2008 363s Return made up to 10/12/07; full list of members
31 Aug 2007 AA Total exemption small company accounts made up to 31 May 2007
12 Jan 2007 363s Return made up to 10/12/06; full list of members
21 Nov 2006 AA Total exemption small company accounts made up to 31 May 2006
28 Jul 2006 287 Registered office changed on 28/07/06 from: 40 northbrook street newbury berks RG14 1HU
05 Jan 2006 363s Return made up to 10/12/05; full list of members
  • 363(287) ‐ Registered office changed on 05/01/06
23 Dec 2005 AA Total exemption small company accounts made up to 31 May 2005
31 Jan 2005 AA Total exemption small company accounts made up to 31 May 2004
28 Jan 2005 363s Return made up to 10/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
09 Feb 2004 AA Total exemption small company accounts made up to 31 May 2003
23 Dec 2003 363s Return made up to 10/12/03; full list of members
17 Feb 2003 AA Total exemption small company accounts made up to 31 May 2002
18 Dec 2002 363s Return made up to 10/12/02; full list of members