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GS MATERIAL UK LIMITED

Company number 03204140

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Confirmation statements / Annual returns Incorporation Officers

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)
20 May 2024	CS01	Confirmation statement made on 15 May 2024 with no updates	View PDF Confirmation statement made on 15 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
08 Jun 2023	AA	Accounts for a dormant company made up to 31 December 2022	View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 May 2023	CS01	Confirmation statement made on 15 May 2023 with no updates	View PDF Confirmation statement made on 15 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 5 pages (5 pages)
30 May 2022	CS01	Confirmation statement made on 28 May 2022 with no updates	View PDF Confirmation statement made on 28 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	AA	Accounts for a dormant company made up to 31 December 2020	View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 3 pages (3 pages)
02 Jun 2021	CS01	Confirmation statement made on 28 May 2021 with no updates	View PDF Confirmation statement made on 28 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 7 pages (7 pages)
11 Jun 2020	CS01	Confirmation statement made on 28 May 2020 with no updates	View PDF Confirmation statement made on 28 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2020	TM01	Termination of appointment of Geert Pierloot as a director on 23 December 2019	View PDF Termination of appointment of Geert Pierloot as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	TM01	Termination of appointment of Summa Nv as a director on 23 December 2019	View PDF Termination of appointment of Summa Nv as a director on 23 December 2019 - link opens in a new window - 1 page (1 page)
26 Mar 2020	AP01	Appointment of Mr Robert Albert Anna De Regge as a director on 24 December 2019	View PDF Appointment of Mr Robert Albert Anna De Regge as a director on 24 December 2019 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	TM01	Termination of appointment of Wim Maes as a director on 24 December 2019	View PDF Termination of appointment of Wim Maes as a director on 24 December 2019 - link opens in a new window - 1 page (1 page)
10 Oct 2019	AA	Accounts for a dormant company made up to 31 December 2018	View PDF Accounts for a dormant company made up to 31 December 2018 - link opens in a new window - 7 pages (7 pages)
04 Jun 2019	CS01	Confirmation statement made on 28 May 2019 with no updates	View PDF Confirmation statement made on 28 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
03 Oct 2018	AP01	Appointment of Geert Pierloot as a director on 1 October 2018	View PDF Appointment of Geert Pierloot as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
03 Oct 2018	TM01	Termination of appointment of David Peter Ralph Bilton as a director on 1 October 2018	View PDF Termination of appointment of David Peter Ralph Bilton as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Oct 2018	AP01	Appointment of Wim Maes as a director on 1 October 2018	View PDF Appointment of Wim Maes as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM01	Termination of appointment of John Kevin Bell as a director on 1 October 2018	View PDF Termination of appointment of John Kevin Bell as a director on 1 October 2018 - link opens in a new window - 1 page (1 page)
02 Oct 2018	AP02	Appointment of Summa Nv as a director on 1 October 2018	View PDF Appointment of Summa Nv as a director on 1 October 2018 - link opens in a new window - 2 pages (2 pages)
02 Oct 2018	TM02	Termination of appointment of John Kevin Bell as a secretary on 1 October 2018	View PDF Termination of appointment of John Kevin Bell as a secretary on 1 October 2018 - link opens in a new window - 1 page (1 page)
03 Jul 2018	AA	Accounts for a dormant company made up to 31 December 2017	View PDF Accounts for a dormant company made up to 31 December 2017 - link opens in a new window - 4 pages (4 pages)
05 Jun 2018	CS01	Confirmation statement made on 28 May 2018 with no updates	View PDF Confirmation statement made on 28 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
08 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 4 pages (4 pages)

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GS MATERIAL UK LIMITED

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