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GSE (UK) LIMITED

Company number 02886396

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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)
17 Mar 2011 TM01 Termination of appointment of Petra Emmel as a director
14 Feb 2011 AR01 Annual return made up to 11 January 2011 with full list of shareholders
04 May 2010 AA Full accounts made up to 31 December 2008
11 Feb 2010 AR01 Annual return made up to 11 January 2010 with full list of shareholders
11 Feb 2010 CH01 Director's details changed for Finance Director Europe Petra Emmel on 10 February 2010
11 Feb 2010 CH01 Director's details changed for Dieter Otto Jost on 10 February 2010
06 May 2009 AA Full accounts made up to 31 December 2007
05 Apr 2009 AUD Auditor's resignation
31 Mar 2009 363a Return made up to 11/01/09; full list of members
23 Mar 2009 288a Director appointed petra emmel
23 Mar 2009 288a Director appointed dieter otto jost
23 Mar 2009 288b Appointment terminated director brian richards
23 Mar 2009 288b Appointment terminated director paul firrell
12 Jan 2009 363s Return made up to 11/01/08; full list of members
22 Aug 2008 AA Full accounts made up to 31 December 2006
12 Feb 2007 AA Group of companies' accounts made up to 31 December 2005
10 Feb 2007 363s Return made up to 11/01/07; full list of members
  • 363(288) ‐ Secretary resigned
11 Aug 2006 287 Registered office changed on 11/08/06 from: 37 regal drive soham cambridgeshire CB7 5BE
10 Apr 2006 AA Group of companies' accounts made up to 31 December 2004
24 Mar 2006 363s Return made up to 11/01/06; full list of members
  • 363(288) ‐ Secretary resigned
24 Mar 2006 288a New secretary appointed
04 Nov 2005 244 Delivery ext'd 3 mth 31/12/04
14 Feb 2005 363s Return made up to 11/01/05; full list of members
04 Feb 2005 AA Group of companies' accounts made up to 31 December 2003
10 Jun 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association