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G.T. ENGINEERING (MARKYATE) LIMITED

Company number 01333906

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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)
23 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
11 Nov 2015 AR01 Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 1,000
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
21 Nov 2014 AR01 Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-11-21
  • GBP 1,000
21 Nov 2014 CH01 Director's details changed for Mr Brian Robert Dean on 21 October 2014
21 Nov 2014 CH01 Director's details changed for Mr Martyn John Barber on 20 November 2014
21 Nov 2014 CH03 Secretary's details changed for Martyn John Barber on 21 October 2014
21 Nov 2014 AD01 Registered office address changed from Norfolk House Centre Suite 82 Saxon Gate West Milton Keynes MK9 2DL to C/O C/O Haysom Silverton Chancery House 199 Silbury Boulevard Milton Keynes Bucks MK9 1JL on 21 November 2014
21 Nov 2013 AR01 Annual return made up to 21 October 2013 with full list of shareholders
Statement of capital on 2013-11-21
  • GBP 1,000
23 Oct 2013 AD01 Registered office address changed from Prospero House 46-48 Rothesay Road Luton Bedfordshire LU1 1QZ on 23 October 2013
23 Oct 2013 AA01 Current accounting period extended from 31 December 2013 to 31 March 2014
07 Jun 2013 AA Total exemption small company accounts made up to 31 December 2012
06 Jun 2013 AP03 Appointment of Martyn John Barber as a secretary
06 Jun 2013 AP01 Appointment of Mr Brian Robert Dean as a director
06 Jun 2013 AP01 Appointment of Martyn John Barber as a director
06 Jun 2013 TM02 Termination of appointment of Sheila Thorne as a secretary
06 Jun 2013 TM01 Termination of appointment of Barry Thorne as a director
16 May 2013 MR01 Registration of charge 013339060004
25 Oct 2012 AR01 Annual return made up to 21 October 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
14 Nov 2011 AR01 Annual return made up to 21 October 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Oct 2010 AR01 Annual return made up to 21 October 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
20 Jan 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1