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GSE BUILDING AND CIVIL ENGINEERING LTD

Company number 02699505

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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)
04 Mar 2014 MR01 Registration of charge 026995050002
27 Feb 2014 AP03 Appointment of Mr Andrew Michael Zielinski as a secretary
10 Feb 2014 TM01 Termination of appointment of Darrell Healey as a director
15 Oct 2013 AP01 Appointment of Mr Danny Frost as a director
07 Oct 2013 AA Full accounts made up to 31 December 2012
08 May 2013 AUD Auditor's resignation
11 Apr 2013 CH01 Director's details changed for Mr Darrell Marcus Healey on 11 April 2013
10 Apr 2013 AA Full accounts made up to 31 December 2011
03 Apr 2013 AR01 Annual return made up to 23 March 2013 with full list of shareholders
24 Jan 2013 TM01 Termination of appointment of Declan Cogley as a director
09 Jan 2013 DISS40 Compulsory strike-off action has been discontinued
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2012 TM02 Termination of appointment of John Taylor as a secretary
04 Apr 2012 AR01 Annual return made up to 23 March 2012 with full list of shareholders
09 Feb 2012 AP01 Appointment of Mr Declan Aidan Cogley as a director
09 Feb 2012 TM01 Termination of appointment of Derek Gilburt as a director
01 Aug 2011 AP03 Appointment of Mr John Taylor as a secretary
29 Jul 2011 AD01 Registered office address changed from Joshna House Crowbridge Road Orbital Park Ashford Kent TN24 0GR on 29 July 2011
29 Jul 2011 CERTNM Company name changed gse building & civil engineering LIMITED\certificate issued on 29/07/11
  • RES15 ‐ Change company name resolution on 2011-07-28
  • NM01 ‐ Change of name by resolution
30 Jun 2011 AA01 Current accounting period extended from 30 September 2011 to 31 December 2011
27 May 2011 AA Full accounts made up to 30 September 2010
24 Mar 2011 AR01 Annual return made up to 23 March 2011 with full list of shareholders
01 Dec 2010 AA01 Previous accounting period shortened from 31 December 2010 to 30 September 2010
01 Dec 2010 CH01 Director's details changed for Mr Darrell Marcus Healey on 1 December 2010
01 Dec 2010 TM02 Termination of appointment of Terry Foreman as a secretary