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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)
13 Nov 2015 AR01 Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 45,000
24 Jun 2015 AA Accounts for a small company made up to 31 January 2015
24 Oct 2014 AR01 Annual return made up to 18 October 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 45,000
11 Jun 2014 AA Accounts for a small company made up to 31 January 2014
20 Nov 2013 MR01 Registration of charge 023064420006
28 Oct 2013 AR01 Annual return made up to 18 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 45,000
28 Oct 2013 CH01 Director's details changed for Mr Andrew Whitehead on 10 October 2013
28 Oct 2013 CH01 Director's details changed for Mr Christopher John Richmond on 10 October 2013
28 Oct 2013 CH03 Secretary's details changed for Mr Andrew Whitehead on 10 October 2013
28 May 2013 AA Accounts for a small company made up to 31 January 2013
25 Oct 2012 AR01 Annual return made up to 18 October 2012 with full list of shareholders
15 Jun 2012 AA Accounts for a small company made up to 31 January 2012
14 Nov 2011 AR01 Annual return made up to 18 October 2011 with full list of shareholders
02 Sep 2011 AA Accounts for a small company made up to 31 January 2011
01 Jul 2011 AP01 Appointment of Peter Burns as a director
13 Jun 2011 CH01 Director's details changed for Mr Christopher John Richmond on 24 May 2011
10 Nov 2010 AR01 Annual return made up to 18 October 2010 with full list of shareholders
22 Jul 2010 AA Accounts for a small company made up to 31 January 2010
09 Nov 2009 AR01 Annual return made up to 18 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Mr Andrew Whitehead on 18 October 2009
09 Nov 2009 CH01 Director's details changed for Mr Christopher John Richmond on 18 October 2009
17 Sep 2009 AA Accounts for a small company made up to 31 January 2009
12 May 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
29 Oct 2008 363a Return made up to 18/10/08; full list of members
02 Jun 2008 AA Accounts for a small company made up to 31 January 2008