G T S FLEXIBLE MATERIALS LIMITED

Company number 01336286

Date	Type	Description	View / Download
27 Apr 2020	MA	Memorandum and Articles of Association	(7 pages)
29 Jul 2019	CS01	Confirmation statement made on 22 July 2019 with no updates	(3 pages)
10 Jun 2019	AP01	Appointment of Mr Ian Robert Chitty as a director on 1 June 2019	(2 pages)
10 Jun 2019	AP01	Appointment of Mr Gareth Paul Young as a director on 1 June 2019	(2 pages)
14 May 2019	AA	Full accounts made up to 30 November 2018	(29 pages)
26 Nov 2018	CH01	Director's details changed for Dr Graham Peter Farmer on 19 November 2018	(2 pages)
26 Nov 2018	CH01	Director's details changed for Mr Christopher John Burgess on 19 November 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Dr Graham Peter Farmer on 24 August 2018	(2 pages)
24 Aug 2018	CH01	Director's details changed for Mr Stephan Wittkaemper on 24 August 2018	(2 pages)
04 Aug 2018	CS01	Confirmation statement made on 22 July 2018 with no updates	(3 pages)
02 May 2018	AA	Full accounts made up to 30 November 2017	(30 pages)
25 Jul 2017	CS01	Confirmation statement made on 22 July 2017 with no updates	(3 pages)
31 May 2017	AA	Full accounts made up to 30 November 2016	(30 pages)
26 Jul 2016	AA	Full accounts made up to 30 November 2015	(22 pages)
22 Jul 2016	CS01	Confirmation statement made on 22 July 2016 with updates	(5 pages)
05 Jan 2016	TM01	Termination of appointment of Philip John Jell as a director on 26 December 2015	(1 page)
08 Dec 2015	AA03	Resignation of an auditor	(2 pages)
08 Dec 2015	AUD	Auditor's resignation	(1 page)
06 Aug 2015	MR01	Registration of charge 013362860012, created on 23 July 2015	(23 pages)
04 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-04 GBP 23,457	(5 pages)
04 Aug 2015	AD02	Register inspection address has been changed from C/O G T S Flexible Materials Limited Gts House 3, Wellington Business Park Wellington Business Park, Dukes Ride Crowthorne Berkshire RG45 6LS United Kingdom to 41 Rassau Industrial Estate Rassau Ebbw Vale Gwent NP23 5SD	(1 page)
25 Jun 2015	AA	Full accounts made up to 30 November 2014	(25 pages)
21 Jan 2015	AP01	Appointment of Mr Christopher John Burgess as a director on 5 January 2015	(2 pages)
20 Jan 2015	AP01	Appointment of Mr Stephan Wittkaemper as a director on 5 January 2015	(2 pages)
20 Jan 2015	AP03	Appointment of Mr Christopher John Burgess as a secretary on 5 January 2015	(2 pages)

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