- Company Overview for G T EMISSIONS SYSTEMS LIMITED (01186562)
- Filing history for G T EMISSIONS SYSTEMS LIMITED (01186562)
- People for G T EMISSIONS SYSTEMS LIMITED (01186562)
- Charges for G T EMISSIONS SYSTEMS LIMITED (01186562)
- More for G T EMISSIONS SYSTEMS LIMITED (01186562)
| 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) |
|---|---|---|---|
| 05 Feb 2025 | AP04 | Appointment of Cossey Cosec Services Limited as a secretary on 22 January 2025 | |
| 05 Feb 2025 | AP02 | Appointment of W16S Directors Limited as a director on 22 January 2025 | |
| 05 Feb 2025 | MA | Memorandum and Articles of Association | |
| 05 Feb 2025 | RESOLUTIONS |
Resolutions
|
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| 23 Jan 2025 | MR01 | Registration of charge 011865620013, created on 22 January 2025 | |
| 03 Oct 2024 | CS01 | Confirmation statement made on 20 September 2024 with no updates | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 4 in full | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 6 in full | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 7 in full | |
| 22 Jul 2024 | MR04 | Satisfaction of charge 011865620012 in full | |
| 18 May 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Mar 2024 | AP03 | Appointment of Mr Ian Black as a secretary on 4 March 2024 | |
| 12 Mar 2024 | AP01 | Appointment of Mr Ian Black as a director on 4 March 2024 | |
| 12 Mar 2024 | TM02 | Termination of appointment of Eliot James Warr as a secretary on 4 March 2024 | |
| 12 Mar 2024 | TM01 | Termination of appointment of Eliot James Warr as a director on 4 March 2024 | |
| 11 Oct 2023 | AP03 | Appointment of Mr Eliot James Warr as a secretary on 10 October 2023 | |
| 11 Oct 2023 | AP01 | Appointment of Mr Eliot James Warr as a director on 10 October 2023 | |
| 11 Oct 2023 | TM01 | Termination of appointment of Christopher Nicholas Byles as a director on 30 September 2023 | |
| 10 Oct 2023 | CS01 | Confirmation statement made on 20 September 2023 with no updates | |
| 27 Jul 2023 | AA | Full accounts made up to 31 December 2022 | |
| 23 Nov 2022 | PSC05 | Change of details for Gt Group Ltd as a person with significant control on 1 January 2022 | |
| 22 Nov 2022 | PSC02 | Notification of Gt Group Ltd as a person with significant control on 1 January 2022 | |
| 22 Nov 2022 | PSC07 | Cessation of Knorr-Bremse Ag as a person with significant control on 1 January 2022 | |
| 03 Oct 2022 | CS01 | Confirmation statement made on 20 September 2022 with no updates | |
| 09 May 2022 | AA | Full accounts made up to 31 December 2021 |