GPT SPECIAL PROJECT MANAGEMENT LIMITED

Company number 02984211

Date	Type	Description	View / Download
19 Feb 2014	AR01	Annual return made up to 20 January 2014 with full list of shareholders Statement of capital on 2014-02-19 GBP 2	(6 pages)
19 Feb 2014	TM01	Termination of appointment of Keith Allen as a director	(1 page)
19 Feb 2014	AP01	Appointment of Aidan Mark Joy as a director	(2 pages)
09 Oct 2013	AA	Full accounts made up to 31 December 2012	(18 pages)
25 Jun 2013	AP01	Appointment of Keith Allen as a director	(2 pages)
24 Jun 2013	AP01	Appointment of Mr Hans-Heinrich Jordan as a director	(2 pages)
21 Jun 2013	TM01	Termination of appointment of Jeffrey Cook as a director	(1 page)
25 Mar 2013	AR01	Annual return made up to 20 January 2013 with full list of shareholders	(5 pages)
05 Feb 2013	CH01	Director's details changed for Mr. Laurence Steven Bryant on 1 October 2010	(2 pages)
04 Feb 2013	CH01	Director's details changed for Caroline Masters on 1 October 2010	(2 pages)
04 Feb 2013	CH01	Director's details changed for Jeffrey Charles Cook on 1 October 2010	(2 pages)
04 Feb 2013	CH03	Secretary's details changed for Didier Cahn on 1 October 2010	(1 page)
18 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
21 May 2012	TM01	Termination of appointment of Keith Norton as a director	(1 page)
29 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(1 page)
24 Feb 2012	AR01	Annual return made up to 20 January 2012 with full list of shareholders	(5 pages)
10 Jan 2012	AA	Full accounts made up to 31 December 2010	(19 pages)
22 Sep 2011	TM01	Termination of appointment of Malcolm Peto as a director	(1 page)
22 Sep 2011	AP01	Appointment of Mr Peter Simon Kershaw as a director	(2 pages)
19 Apr 2011	AA	Full accounts made up to 31 December 2009	(19 pages)
19 Apr 2011	AR01	Annual return made up to 20 January 2011 with full list of shareholders	(7 pages)
15 Apr 2010	AP01	Appointment of Caroline Masters as a director	(2 pages)
23 Feb 2010	AR01	Annual return made up to 20 January 2010 with full list of shareholders	(16 pages)
17 Feb 2010	TM01	Termination of appointment of Peter Bruton as a director	(1 page)
16 Feb 2010	AP01	Appointment of Mr Keith Nicholas Norton as a director	(2 pages)

Previous

• 1
• 2
• 3
• 4
• 5
• 6
• 7
• 8

Next