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G & B CIVIL ENGINEERING LIMITED

Company number 02666551

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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)
12 Jul 2018 AP01 Appointment of Mr James Edward Riley as a director on 11 July 2018
12 Jul 2018 PSC02 Notification of Imperator Group Limited as a person with significant control on 31 August 2016
12 Jul 2018 PSC07 Cessation of Simon James Maughan as a person with significant control on 3 March 2018
12 Jul 2018 PSC07 Cessation of Liam Brian Arnold as a person with significant control on 3 March 2018
09 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
01 Nov 2017 CS01 Confirmation statement made on 31 October 2017 with no updates
26 Jun 2017 AA Total exemption small company accounts made up to 31 October 2016
07 Nov 2016 CS01 Confirmation statement made on 31 October 2016 with updates
12 Oct 2016 AA01 Current accounting period extended from 30 September 2016 to 31 October 2016
27 Sep 2016 AP01 Appointment of Simon James Maughan as a director on 31 August 2016
27 Sep 2016 TM01 Termination of appointment of Arthur Christopher Barber as a director on 31 August 2016
27 Sep 2016 ANNOTATION Rectified TM02 was removed from the Public Register on 22/02/2017 as it was factually inaccurate or was derived from something factually inaccurate.
27 Sep 2016 TM01 Termination of appointment of Freda Christine Barber as a director on 31 August 2016
27 Sep 2016 AP01 Appointment of Mr Mark Lisgo as a director on 31 August 2016
21 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Jan 2016 AA Total exemption small company accounts made up to 30 September 2015
10 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 450
01 Jul 2015 AA Total exemption small company accounts made up to 30 September 2014
28 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-28
  • GBP 450
03 Jul 2014 AA Total exemption small company accounts made up to 30 September 2013
05 Jun 2014 SH06 Cancellation of shares. Statement of capital on 5 June 2014
  • GBP 450
22 May 2014 SH06 Cancellation of shares. Statement of capital on 22 May 2014
  • GBP 450
22 May 2014 SH03 Purchase of own shares.
27 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
05 Aug 2013 TM01 Termination of appointment of David Norcott as a director