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G.T. GROUP LTD

Company number 02013143

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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)
11 Jul 2016 TM01 Termination of appointment of Geoffrey Turnbull as a director on 5 July 2016
28 Jun 2016 AA Group of companies' accounts made up to 31 October 2015
30 Mar 2016 SH02 Sub-division of shares on 12 March 2016
30 Mar 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Shares subdivided 12/03/2016
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 150,000
13 Aug 2015 TM01 Termination of appointment of Ellis Peter Hunter Rowe as a director on 30 June 2015
23 Jul 2015 AA Group of companies' accounts made up to 31 October 2014
26 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-26
  • GBP 150,000
16 May 2014 AA Group of companies' accounts made up to 31 October 2013
04 Feb 2014 MR04 Satisfaction of charge 7 in full
24 Jan 2014 MR01 Registration of charge 020131430008
13 Jan 2014 AP01 Appointment of Mrs Jacqueline Sinclair as a director
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 150,000
26 Nov 2013 CH01 Director's details changed for Mrs Sandra Elizabeth Turnbull on 25 November 2013
26 Nov 2013 CH01 Director's details changed for Ellis Peter Hunter Rowe on 25 November 2013
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 Mr Collin Gibson on 25 November 2013
26 Nov 2013 CH01 Director's details changed for John Lamb on 25 November 2013
26 Nov 2013 CH01 Director's details changed for Neil Stuart Conley on 25 November 2013
26 Nov 2013 CH03 Secretary's details changed for Mrs Sandra Elizabeth Turnbull on 25 November 2013
26 Nov 2013 CH01 Director's details changed for Keith Bendelow on 25 November 2013
11 Nov 2013 AP01 Appointment of Mr Nicholas Turnbull as a director
24 Jul 2013 AA Group of companies' accounts made up to 31 October 2012
10 Jul 2013 MR04 Satisfaction of charge 6 in full
09 Jul 2013 AP01 Appointment of Miss Catherine Louise Turnbull as a director