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GEMMAK ENGINEERING LIMITED

Company number 01168399

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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)
18 Apr 2019	PSC02	Notification of Rss (Group (Uk) Limited as a person with significant control on 1 February 2019	View PDF Notification of Rss (Group (Uk) Limited as a person with significant control on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
18 Apr 2019	PSC07	Cessation of June Winnifred Curran as a person with significant control on 1 February 2019	View PDF Cessation of June Winnifred Curran as a person with significant control on 1 February 2019 - link opens in a new window - 1 page (1 page)
19 Feb 2019	CH01	Director's details changed for Mr Steven James Hutlin on 1 February 2019	View PDF Director's details changed for Mr Steven James Hutlin on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
19 Feb 2019	CH03	Secretary's details changed for Mrs Lisa Jayne Hutlin on 1 February 2019	View PDF Secretary's details changed for Mrs Lisa Jayne Hutlin on 1 February 2019 - link opens in a new window - 1 page (1 page)
13 Feb 2019	TM01	Termination of appointment of June Winnifred Curran as a director on 1 February 2019	View PDF Termination of appointment of June Winnifred Curran as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	AP03	Appointment of Mrs Lisa Jayne Hutin as a secretary on 1 February 2019	View PDF Appointment of Mrs Lisa Jayne Hutin as a secretary on 1 February 2019 - link opens in a new window - 3 pages (3 pages)
07 Feb 2019	AP01	Appointment of Mr Steven James Hutin as a director on 1 February 2019	View PDF Appointment of Mr Steven James Hutin as a director on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM02	Termination of appointment of June Winnifred Curran as a secretary on 1 February 2019	View PDF Termination of appointment of June Winnifred Curran as a secretary on 1 February 2019 - link opens in a new window - 2 pages (2 pages)
07 Feb 2019	TM01	Termination of appointment of Michael David Curran as a director on 1 February 2019	View PDF Termination of appointment of Michael David Curran as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
07 Feb 2019	TM01	Termination of appointment of Anthony John Curran as a director on 1 February 2019	View PDF Termination of appointment of Anthony John Curran as a director on 1 February 2019 - link opens in a new window - 1 page (1 page)
06 Feb 2019	MR01	Registration of charge 011683990004, created on 1 February 2019	View PDF Registration of charge 011683990004, created on 1 February 2019 - link opens in a new window - 9 pages (9 pages)
16 Jan 2019	MR01	Registration of charge 011683990003, created on 14 January 2019	View PDF Registration of charge 011683990003, created on 14 January 2019 - link opens in a new window - 7 pages (7 pages)
27 Nov 2018	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 12 pages (12 pages)
09 Apr 2018	CS01	Confirmation statement made on 3 April 2018 with no updates	View PDF Confirmation statement made on 3 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
15 Feb 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 13 pages (13 pages)
10 Apr 2017	CS01	Confirmation statement made on 3 April 2017 with updates	View PDF Confirmation statement made on 3 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
29 Nov 2016	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 6 pages (6 pages)
07 Nov 2016	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
07 Nov 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
11 Apr 2016	AR01	Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100	View PDF Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-11 GBP 100 - link opens in a new window - 7 pages (7 pages)
14 Nov 2015	AA	Total exemption small company accounts made up to 31 May 2015	View PDF Total exemption small company accounts made up to 31 May 2015 - link opens in a new window - 4 pages (4 pages)
13 Apr 2015	AR01	Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100	View PDF Annual return made up to 3 April 2015 with full list of shareholders Statement of capital on 2015-04-13 GBP 100 - link opens in a new window - 7 pages (7 pages)
09 Jan 2015	AA	Total exemption small company accounts made up to 31 May 2014	View PDF Total exemption small company accounts made up to 31 May 2014 - link opens in a new window - 4 pages (4 pages)
16 Apr 2014	AR01	Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100	View PDF Annual return made up to 3 April 2014 with full list of shareholders Statement of capital on 2014-04-16 GBP 100 - link opens in a new window - 7 pages (7 pages)
20 Feb 2014	AA	Total exemption small company accounts made up to 31 May 2013	View PDF Total exemption small company accounts made up to 31 May 2013 - link opens in a new window - 4 pages (4 pages)

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GEMMAK ENGINEERING LIMITED

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