- Company Overview for G T S FLEXIBLE MATERIALS LIMITED (01336286)
- Filing history for G T S FLEXIBLE MATERIALS LIMITED (01336286)
- People for G T S FLEXIBLE MATERIALS LIMITED (01336286)
- Charges for G T S FLEXIBLE MATERIALS LIMITED (01336286)
- More for G T S FLEXIBLE MATERIALS LIMITED (01336286)
| 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) |
|---|---|---|---|
| 20 Jan 2015 | TM02 | Termination of appointment of Philip John Jell as a secretary on 1 January 2015 | |
| 20 Jan 2015 | TM01 | Termination of appointment of Brian Terence O'leary as a director on 24 December 2014 | |
| 09 Sep 2014 | AR01 |
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-09
|
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| 09 Sep 2014 | CH01 | Director's details changed for Mr Brian Terence O'leary on 25 January 2010 | |
| 17 Apr 2014 | AA | Full accounts made up to 30 November 2013 | |
| 28 Aug 2013 | AR01 |
Annual return made up to 1 August 2013 with full list of shareholders
Statement of capital on 2013-08-28
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|
| 28 Aug 2013 | TM01 | Termination of appointment of Hartmut Sander as a director | |
| 28 Aug 2013 | TM01 | Termination of appointment of Hartmut Sander as a director | |
| 04 Apr 2013 | AA | Full accounts made up to 30 November 2012 | |
| 02 Aug 2012 | AR01 | Annual return made up to 1 August 2012 with full list of shareholders | |
| 02 Aug 2012 | CH01 | Director's details changed for Dr Graham Peter Farmer on 4 January 2010 | |
| 18 Apr 2012 | AA | Full accounts made up to 30 November 2011 | |
| 23 Aug 2011 | AR01 | Annual return made up to 1 August 2011 with full list of shareholders | |
| 18 May 2011 | AA | Full accounts made up to 30 November 2010 | |
| 28 Apr 2011 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 11 | |
| 10 Nov 2010 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10 | |
| 26 Aug 2010 | AR01 | Annual return made up to 1 August 2010 with full list of shareholders | |
| 25 Aug 2010 | CH01 | Director's details changed for Philip John Jell on 1 August 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Hartmut Sander on 1 August 2010 | |
| 25 Aug 2010 | CH01 | Director's details changed for Mr Brian Terence O'leary on 1 August 2010 | |
| 25 Aug 2010 | AD02 | Register inspection address has been changed | |
| 25 Aug 2010 | CH01 | Director's details changed for Dr Graham Peter Farmer on 1 August 2010 | |
| 25 Aug 2010 | CH03 | Secretary's details changed for Philip John Jell on 1 August 2010 | |
| 27 Jul 2010 | AA | Full accounts made up to 30 November 2009 | |
| 08 Oct 2009 | TM01 | Termination of appointment of Edward Farmer as a director |