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GPEA LIMITED

Company number 02819824

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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)
03 Jul 2014 CH03 Secretary's details changed for Sharon Elizabeth Elizabeth Elizabeth Lindley on 1 January 2014
03 Jul 2014 CH01 Director's details changed for Sharon Elizabeth Elizabeth Lindley on 1 January 2014
02 Jul 2014 AP01 Appointment of Mr David Julian Newnes as a director
02 Jul 2014 TM01 Termination of appointment of Simon Embley as a director
20 Jun 2014 AP01 Appointment of Mr Marcus St John Whewell as a director
10 Jun 2014 SH01 Statement of capital following an allotment of shares on 30 May 2014
  • GBP 1,070
10 Jun 2014 AR01 Annual return made up to 20 May 2014 with full list of shareholders
24 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
07 Oct 2013 SH06 Cancellation of shares. Statement of capital on 7 October 2013
  • GBP 1,017
07 Oct 2013 SH03 Purchase of own shares.
19 Sep 2013 AP01 Appointment of Simon David Embley as a director
27 Jun 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
01 Mar 2013 AA Accounts for a small company made up to 31 May 2012
28 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
02 Mar 2012 AA Total exemption small company accounts made up to 31 May 2011
03 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
02 Mar 2011 AA Total exemption small company accounts made up to 31 May 2010
17 Nov 2010 TM01 Termination of appointment of Dean Fielding as a director
10 Aug 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location
14 Jul 2010 AD03 Register(s) moved to registered inspection location