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GEE GRAPHITE LIMITED

Company number 02306442

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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)
25 Aug 2020 PSC01 Notification of David Bennett as a person with significant control on 28 November 2017
25 Aug 2020 PSC07 Cessation of Andrew Whitehead as a person with significant control on 28 November 2017
25 Aug 2020 PSC07 Cessation of Christopher John Richmond as a person with significant control on 28 November 2017
22 Oct 2019 CS01 Confirmation statement made on 18 October 2019 with no updates
11 Jul 2019 AA Accounts for a small company made up to 31 January 2019
25 Oct 2018 AA Accounts for a small company made up to 31 January 2018
23 Oct 2018 CS01 Confirmation statement made on 18 October 2018 with no updates
24 Jan 2018 AUD Auditor's resignation
02 Jan 2018 AP01 Appointment of Mr Stephen Andrew Pitts as a director on 28 November 2017
02 Jan 2018 AP01 Appointment of Mr Darren Paul Pearson as a director on 28 November 2017
02 Jan 2018 AP01 Appointment of Mr David Bennett as a director on 28 November 2017
22 Dec 2017 TM01 Termination of appointment of Andrew Whitehead as a director on 28 November 2017
22 Dec 2017 TM01 Termination of appointment of Christopher John Richmond as a director on 28 November 2017
22 Dec 2017 TM02 Termination of appointment of Andrew Whitehead as a secretary on 28 November 2017
04 Dec 2017 MR04 Satisfaction of charge 023064420006 in full
29 Nov 2017 MR01 Registration of charge 023064420007, created on 28 November 2017
20 Oct 2017 CS01 Confirmation statement made on 18 October 2017 with no updates
25 Aug 2017 AA Accounts for a small company made up to 31 January 2017
15 Nov 2016 MR04 Satisfaction of charge 5 in full
15 Nov 2016 MR04 Satisfaction of charge 3 in full
15 Nov 2016 MR04 Satisfaction of charge 4 in full
28 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
18 Aug 2016 AA Accounts for a small company made up to 31 January 2016
16 May 2016 TM01 Termination of appointment of Peter Burns as a director on 30 April 2016
30 Nov 2015 CH01 Director's details changed for Mr Andrew Whitehead on 20 November 2015