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GEE CONSTRUCTION LTD

Company number 02493640

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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)
19 Jun 2017 AA Group of companies' accounts made up to 30 September 2016
30 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
22 Jul 2016 TM01 Termination of appointment of Desmond Mcguckin as a director on 21 July 2016
10 Jun 2016 AA Group of companies' accounts made up to 30 September 2015
20 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • GBP 444,735
15 Sep 2015 TM02 Termination of appointment of Ian Hamilton Simpson as a secretary on 1 April 2015
23 Jun 2015 AA Group of companies' accounts made up to 30 September 2014
02 Apr 2015 AP03 Appointment of Mr Nigel John Rickman as a secretary on 1 April 2015
02 Apr 2015 TM02 Termination of appointment of Trevor William Howard Cameron as a secretary on 31 March 2015
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 444,735
03 Jul 2014 AA Group of companies' accounts made up to 30 September 2013
10 Apr 2014 MR01 Registration of charge 024936400002
10 Apr 2014 MR01 Registration of charge 024936400003
08 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 444,735
15 Oct 2013 SH01 Statement of capital following an allotment of shares on 30 September 2013
  • GBP 444,735
15 Oct 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
05 Jul 2013 AA Group of companies' accounts made up to 30 September 2012
03 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
17 Oct 2012 TM01 Termination of appointment of David Harrhy as a director
13 Mar 2012 AA Group of companies' accounts made up to 30 September 2011
04 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jan 2011 AA Group of companies' accounts made up to 30 September 2010
11 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
24 Jun 2010 AA Group of companies' accounts made up to 30 September 2009
06 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders