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GLP CONSULTING ENGINEERS LTD

Company number 02570207

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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 Feb 2025 MA Memorandum and Articles of Association
11 Feb 2025 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Dec 2024 AA Unaudited abridged accounts made up to 30 April 2024
15 Nov 2024 CS01 Confirmation statement made on 15 November 2024 with updates
15 Nov 2024 AP01 Appointment of Mr Timothy Trelfa as a director on 3 November 2024
06 Jun 2024 AD01 Registered office address changed from Unit 5 Howarth Court Gateway Crescent Oldham Broadway Business Park Chadderton Greater Manchester OL9 0XB to Castle Hill House 31 Mill Brow Chadderton Oldham Greater Manchester OL1 2RT on 6 June 2024
26 Mar 2024 CS01 Confirmation statement made on 14 February 2024 with no updates
10 Jul 2023 AA Unaudited abridged accounts made up to 30 April 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
10 Feb 2023 SH08 Change of share class name or designation
07 Feb 2023 AP01 Appointment of Mr Simon Andrew Ollman as a director on 7 February 2023
05 Aug 2022 AA Unaudited abridged accounts made up to 30 April 2022
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with updates
08 Feb 2022 CS01 Confirmation statement made on 20 December 2021 with no updates
16 Jan 2022 TM01 Termination of appointment of Paul James Siddall as a director on 7 January 2022
16 Jan 2022 PSC07 Cessation of Paul James Siddall as a person with significant control on 7 January 2022
21 Dec 2021 AA Unaudited abridged accounts made up to 30 April 2021
07 Jan 2021 CS01 Confirmation statement made on 20 December 2020 with updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
12 May 2020 MR04 Satisfaction of charge 1 in full
06 Jan 2020 AA Total exemption full accounts made up to 30 April 2019
20 Dec 2019 CS01 Confirmation statement made on 20 December 2019 with updates
21 Dec 2018 CS01 Confirmation statement made on 20 December 2018 with updates
06 Nov 2018 AA Total exemption full accounts made up to 30 April 2018
20 Dec 2017 CS01 Confirmation statement made on 20 December 2017 with updates