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GAGE TECHNIQUE INTERNATIONAL LIMITED

Company number 03650488

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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)
29 Nov 2013 CH01 Director's details changed for Martin Luc Beth on 1 November 2013
29 Nov 2013 CH01 Director's details changed for Mr Jean Ghislain La Fonta on 1 November 2013
29 Nov 2013 CH03 Secretary's details changed for Mr Graham James Trafford on 1 November 2013
03 Oct 2013 AA Full accounts made up to 31 December 2012
23 Dec 2012 AP01 Appointment of Mr Philip John Hines as a director
23 Dec 2012 TM01 Termination of appointment of Martin Pratt as a director
24 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
02 Oct 2012 AA Full accounts made up to 31 December 2011
15 Feb 2012 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 25/10/2011 as it was not properly delivered
15 Feb 2012 AR01 Annual return made up to 15 October 2010 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 29/10/2010 as it was not properly delivered
15 Feb 2012 AR01 Annual return made up to 15 October 2009 with full list of shareholders
  • ANNOTATION The form replaces the AR01 registered on 03/11/2009 as it was not properly delivered
25 Oct 2011 AR01 Annual return made up to 15 October 2011 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012
28 Sep 2011 AA Full accounts made up to 31 December 2010
29 Oct 2010 AR01 Annual return made up to 15 October 2010 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012
21 Sep 2010 AA Full accounts made up to 31 December 2009
03 Nov 2009 AR01 Annual return made up to 15 October 2009 with full list of shareholders
  • ANNOTATION A replacement AR01 was registered on 15/02/2012
03 Nov 2009 AD03 Register(s) moved to registered inspection location
02 Nov 2009 CH01 Director's details changed for Jean Ghislain La Fonta on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr Martin Pratt on 2 November 2009
02 Nov 2009 AD02 Register inspection address has been changed
02 Nov 2009 CH01 Director's details changed for Martin Luc Beth on 2 November 2009
29 Oct 2009 TM01 Termination of appointment of Philomena Webster as a director
29 Oct 2009 AP03 Appointment of Mr Graham James Trafford as a secretary
29 Oct 2009 TM02 Termination of appointment of Philomena Webster as a secretary
26 Aug 2009 AA Full accounts made up to 31 December 2008