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G T EMISSIONS SYSTEMS LIMITED

Company number 01186562

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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)
15 Apr 2016 AAMD Amended full accounts made up to 31 October 2015
15 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
04 Feb 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 75,000
23 Jul 2015 AA Full accounts made up to 31 October 2014
25 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-25
  • GBP 75,000
16 May 2014 AA Accounts made up to 31 October 2013
23 Jan 2014 MR01 Registration of charge 011865620012
26 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-26
  • GBP 75,000
26 Nov 2013 CH01 Director's details changed for Mr Geoffrey Turnbull on 25 November 2013
26 Nov 2013 CH01 Director's details changed for Keith Bendelow on 25 November 2013
26 Nov 2013 CH03 Secretary's details changed for Neil Stuart Conley on 25 November 2013
24 Jul 2013 AA Accounts made up to 31 October 2012
17 Jul 2013 MR04 Satisfaction of charge 11 in full
11 Jul 2013 MR04 Satisfaction of charge 9 in full
27 Nov 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
06 Jul 2012 CERTNM Company name changed g t precision products LIMITED\certificate issued on 06/07/12
  • CONNOT ‐
02 Jul 2012 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2012-06-26
14 May 2012 AA Accounts made up to 31 October 2011
17 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
19 Jul 2011 AA Accounts made up to 31 October 2010
25 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
02 Aug 2010 AUD Auditor's resignation
02 Aug 2010 AA Accounts for a medium company made up to 31 October 2009
17 Dec 2009 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10