GALL THOMSON ENVIRONMENTAL LIMITED

Company number 02852924

Date	Type	Description	View / Download
20 Sep 2024	AA	Full accounts made up to 31 December 2023	(28 pages)
23 Apr 2024	CS01	Confirmation statement made on 18 March 2024 with no updates	(3 pages)
18 Dec 2023	AP01	Appointment of Mr Erkan Dogru as a director on 16 December 2023	(2 pages)
18 Dec 2023	TM01	Termination of appointment of Willem Hendrik Hagenberg as a director on 16 December 2023	(1 page)
30 Aug 2023	AA	Full accounts made up to 31 December 2022	(27 pages)
28 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
17 Feb 2023	PSC05	Change of details for Copper Bidco Limited as a person with significant control on 7 October 2019	(2 pages)
17 Feb 2023	PSC05	Change of details for Copper Bidco Limited as a person with significant control on 7 October 2019	(2 pages)
16 Feb 2023	PSC07	Cessation of Copper Bidco Limited as a person with significant control on 16 February 2023	(1 page)
09 Aug 2022	AA	Full accounts made up to 31 December 2021	(28 pages)
19 May 2022	TM01	Termination of appointment of Philippe Cotte as a director on 15 April 2022	(1 page)
28 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
22 Sep 2021	AA	Full accounts made up to 31 December 2020	(26 pages)
28 Apr 2021	CS01	Confirmation statement made on 18 March 2021 with no updates	(3 pages)
22 Dec 2020	MA	Memorandum and Articles of Association	(7 pages)
22 Dec 2020	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
26 Nov 2020	AA	Full accounts made up to 31 December 2019	(25 pages)
01 Sep 2020	TM01	Termination of appointment of David Robert Hill as a director on 31 August 2020	(1 page)
09 Apr 2020	AP03	Appointment of Ian Elcock as a secretary on 8 April 2020	(2 pages)
02 Apr 2020	TM01	Termination of appointment of Anthony John Webber as a director on 2 April 2020	(1 page)
01 Apr 2020	CS01	Confirmation statement made on 18 March 2020 with no updates	(3 pages)
02 Dec 2019	AD01	Registered office address changed from C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ England to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019	(1 page)
02 Dec 2019	AD01	Registered office address changed from C/O Klaw Products Commerce Business Centre, West Wilts Trading Estate Westbury Wiltshire BA13 4LS to C/O Trelleborg Sealing Solutions Uk Limited International Drive Tewkesbury Business Park Tewkesbury GL20 8UQ on 2 December 2019	(1 page)
12 Nov 2019	TM01	Termination of appointment of Mike Hartman as a director on 31 October 2019	(1 page)
12 Nov 2019	TM02	Termination of appointment of Mike Hartman as a secretary on 31 October 2019	(1 page)