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GLOBAL PAYMENT TECHNOLOGIES (EUROPE) LIMITED

Company number 03589229

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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)
27 May 2010 AR01 Annual return made up to 6 May 2010 with full list of shareholders
02 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Jul 2009 363a Return made up to 06/05/09; full list of members
16 Jan 2009 288a Director appointed william mcmahon
31 Dec 2008 288b Appointment terminated director thomas oliveri
31 Dec 2008 288b Appointment terminated director stephen nevitt
01 Aug 2008 AA Accounts for a small company made up to 30 September 2007
06 Jun 2008 363a Return made up to 06/05/08; full list of members
05 Jun 2008 288c Secretary's change of particulars / pennsec LIMITED / 10/09/2007
12 Oct 2007 287 Registered office changed on 12/10/07 from: 1ST floor, bucklersbury house, 83 cannon street, london, EC4N 8PE
18 May 2007 363a Return made up to 06/05/07; full list of members
15 Jan 2007 AA Accounts for a small company made up to 30 September 2006
23 Nov 2006 363a Return made up to 06/05/06; full list of members
23 Nov 2006 363a Return made up to 06/05/05; full list of members
07 Apr 2006 AA Full accounts made up to 30 September 2005
07 Apr 2006 288a New director appointed
07 Apr 2006 288b Director resigned
06 Jul 2005 AA Full accounts made up to 30 September 2004
25 Jun 2004 363s Return made up to 06/05/04; full list of members
  • 363(288) ‐ Director's particulars changed
27 May 2004 AA Full accounts made up to 30 September 2003
30 Jul 2003 AA Full accounts made up to 30 September 2002
25 Jul 2003 363s Return made up to 29/06/03; full list of members
  • 363(288) ‐ Director's particulars changed;director resigned
17 Sep 2002 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
30 Aug 2002 363s Return made up to 29/06/02; full list of members
08 Jul 2002 AA Full accounts made up to 30 September 2001