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GT ENGINEERING HOLDINGS LIMITED

Company number 03489701

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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)
04 Jun 2013 TM01 Termination of appointment of Barry Thorne as a director
04 Jun 2013 TM02 Termination of appointment of Sheila Thorne as a secretary
04 Jun 2013 AP01 Appointment of Mr Martyn John Barber as a director
04 Jun 2013 AP01 Appointment of Mr Brian Robert Dean as a director
04 Jun 2013 AP03 Appointment of Martyn John Barber as a secretary
03 Jan 2013 AR01 Annual return made up to 18 December 2012 with full list of shareholders
03 Oct 2012 AA Total exemption small company accounts made up to 31 December 2011
03 Jan 2012 AR01 Annual return made up to 18 December 2011 with full list of shareholders
03 Aug 2011 AA Total exemption small company accounts made up to 31 December 2010
20 Dec 2010 AR01 Annual return made up to 18 December 2010 with full list of shareholders
06 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
21 Dec 2009 AR01 Annual return made up to 18 December 2009 with full list of shareholders
21 Dec 2009 CH01 Director's details changed for Barry Howard Thorne on 18 December 2009
29 Jun 2009 AA Total exemption small company accounts made up to 31 December 2008
19 Dec 2008 363a Return made up to 18/12/08; full list of members
13 Aug 2008 AA Total exemption small company accounts made up to 31 December 2007
20 Dec 2007 363a Return made up to 18/12/07; full list of members
06 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
11 Jan 2007 363s Return made up to 18/12/06; full list of members
29 Aug 2006 AA Total exemption full accounts made up to 31 December 2005
21 Dec 2005 363s Return made up to 18/12/05; full list of members
21 Jun 2005 AA Total exemption full accounts made up to 31 December 2004
18 Mar 2005 169 £ ic 115000/100625 20/12/04 £ sr 14375@1=14375
18 Mar 2005 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
03 Mar 2005 403a Declaration of satisfaction of mortgage/charge