Company Results (links open in a new window)
|
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)
|
|
13 Nov 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
|
|
|
17 Jul 2024 |
TM01 |
Termination of appointment of Anthony Stephen Bowman as a director on 4 July 2024
|
|
|
28 Jun 2024 |
CH01 |
Director's details changed for Stuart James Bage on 1 June 2024
|
|
|
11 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
|
|
|
05 Jun 2024 |
PSC05 |
Change of details for General Electric Uk Holdings Ltd. as a person with significant control on 23 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Stuart Ian Aston as a director on 31 May 2024
|
|
|
03 Jun 2024 |
TM01 |
Termination of appointment of Michael Griffith as a director on 31 May 2024
|
|
|
17 Apr 2024 |
AP01 |
Appointment of Ian George Tuft as a director on 1 April 2024
|
|
|
15 Apr 2024 |
TM01 |
Termination of appointment of Iain Kennedy Rutherford as a director on 31 March 2024
|
|
|
01 Feb 2024 |
AP01 |
Appointment of Craig Anthony Shellard as a director on 1 February 2024
|
|
|
24 Jan 2024 |
AA01 |
Current accounting period extended from 31 December 2023 to 31 March 2024
|
|
|
29 Aug 2023 |
RP04CH01 |
Second filing to change the details of Ian Christian Chadwick as a director
|
|
|
13 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
|
|
|
10 May 2023 |
AP01 |
Appointment of Stuart James Bage as a director on 1 May 2023
|
|
|
28 Apr 2023 |
CERTNM |
Company name changed geaps pension trust LIMITED\certificate issued on 28/04/23
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2023-04-14
|
|
|
11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Michael Fred Shaw Benson as a director on 31 August 2022
|
|
|
10 Oct 2022 |
AP01 |
Appointment of Ms Helena Claire Austin-Wallis as a director on 1 September 2022
|
|
|
15 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
|
|
|
25 May 2022 |
TM01 |
Termination of appointment of David Robert Newton as a director on 31 March 2022
|
|
|
25 May 2022 |
AP01 |
Appointment of George Alexander Gillespie as a director on 1 April 2022
|
|
|
25 May 2022 |
CH01 |
Director's details changed for Mr Iain Kennedy Rutherford on 2 August 2019
|
|
|
08 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
22 Mar 2022 |
CH01 |
Director's details changed for Ian Christian Chadwick on 30 September 2019
-
ANNOTATION
Clarification a second filed CH01 was registered on 29/08/2023.
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
|
|