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GALL THOMSON ENVIRONMENTAL LIMITED

Company number 02852924

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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)
23 Oct 2019 CS01 Confirmation statement made on 9 October 2019 with no updates
11 Jul 2019 AP01 Appointment of Mr Philippe Cotte as a director on 10 July 2019
11 Jul 2019 AP01 Appointment of Mr Willem Hendrik Hagenberg as a director on 10 July 2019
11 Jul 2019 MR04 Satisfaction of charge 3 in full
11 Jul 2019 MR04 Satisfaction of charge 028529240004 in full
07 May 2019 AA Full accounts made up to 31 December 2018
22 Oct 2018 TM02 Termination of appointment of Christopher John Wilks as a secretary on 12 October 2018
22 Oct 2018 TM01 Termination of appointment of Christopher John Wilks as a director on 12 October 2018
19 Oct 2018 CS01 Confirmation statement made on 9 October 2018 with no updates
16 Oct 2018 AP03 Appointment of Mr Mike Hartman as a secretary on 8 October 2018
16 Oct 2018 AP01 Appointment of Mr Mike Hartman as a director on 8 October 2018
16 Oct 2018 AP01 Appointment of Mr David Robert Hill as a director on 8 October 2018
10 Aug 2018 AA Full accounts made up to 31 December 2017
24 Nov 2017 CS01 Confirmation statement made on 9 October 2017 with no updates
28 Jul 2017 AA Full accounts made up to 31 December 2016
17 Jul 2017 PSC02 Notification of Copper Bidco Limited as a person with significant control on 6 April 2016
04 Apr 2017 MR01 Registration of charge 028529240004, created on 27 March 2017
07 Jan 2017 DISS40 Compulsory strike-off action has been discontinued
04 Jan 2017 CS01 Confirmation statement made on 9 October 2016 with updates
03 Jan 2017 GAZ1 First Gazette notice for compulsory strike-off
09 Sep 2016 TM01 Termination of appointment of Philip John Clifton as a director on 26 August 2016
12 Aug 2016 AA Full accounts made up to 31 December 2015
26 Nov 2015 AR01 Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 155,600
07 Jul 2015 AA Full accounts made up to 31 December 2014
04 Nov 2014 AR01 Annual return made up to 9 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 155,600