GSE BUILDING AND CIVIL ENGINEERING LTD

Company number 02699505

Date	Type	Description	View / Download
25 Jul 2019	TM02	Termination of appointment of Danielle Anne Scott as a secretary on 25 July 2019	(1 page)
17 Apr 2019	CS01	Confirmation statement made on 23 March 2019 with no updates	(3 pages)
10 Oct 2018	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2018-10-10	(3 pages)
07 Aug 2018	AA	Full accounts made up to 31 December 2017	(23 pages)
19 Apr 2018	CS01	Confirmation statement made on 23 March 2018 with no updates	(3 pages)
02 Oct 2017	AA	Full accounts made up to 31 December 2016	(27 pages)
18 Apr 2017	CS01	Confirmation statement made on 23 March 2017 with updates	(5 pages)
06 Dec 2016	TM01	Termination of appointment of Keith Lamb as a director on 30 November 2016	(1 page)
03 Oct 2016	AP01	Appointment of Mrs Danielle Anne Scott as a director on 23 September 2016	(2 pages)
27 Jul 2016	AA	Full accounts made up to 31 December 2015	(26 pages)
30 Mar 2016	AR01	Annual return made up to 23 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100,000	(4 pages)
22 Feb 2016	AD01	Registered office address changed from The Mews Princes Parade Hythe Kent CT21 6AQ to Unit 4 the Eurogate Business Park Ashford Kent TN24 8SB on 22 February 2016	(1 page)
12 Nov 2015	AA	Full accounts made up to 31 December 2014	(20 pages)
22 Jun 2015	MR04	Satisfaction of charge 1 in full	(1 page)
30 Apr 2015	AR01	Annual return made up to 23 March 2015 with full list of shareholders Statement of capital on 2015-04-30 GBP 100,000	(4 pages)
01 Oct 2014	AA	Full accounts made up to 31 December 2013	(20 pages)
18 Aug 2014	AP03	Appointment of Mrs Danielle Anne Scott as a secretary on 1 August 2014	(2 pages)
18 Aug 2014	TM02	Termination of appointment of Andrew Michael Zielinski as a secretary on 31 July 2014	(1 page)
01 Jul 2014	TM01	Termination of appointment of Trevor Parker as a director	(1 page)
01 Jul 2014	AP01	Appointment of Mr Keith Lamb as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Tony Bowles as a director	(2 pages)
13 May 2014	AP01	Appointment of Mr Trevor Andrew Parker as a director	(2 pages)
08 May 2014	TM01	Termination of appointment of Danny Frost as a director	(1 page)
08 Apr 2014	AR01	Annual return made up to 23 March 2014 with full list of shareholders Statement of capital on 2014-04-08 GBP 100,000	(3 pages)
25 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Agreement 03/03/2014	(2 pages)