GEMATECH (U.K.) LIMITED

Company number 03738990

Date	Type	Description	View / Download
15 Jan 2015	AR01	Annual return made up to 16 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 4,500,000	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
04 Aug 2014	AD01	Registered office address changed from Telford House Hamilton Close Houndsmill Basingstoke Hampshire RG21 6YT to The Innovation Centre Basing View Basingstoke Hampshire RG21 4HG on 4 August 2014	(1 page)
01 Apr 2014	AR01	Annual return made up to 16 December 2013 with full list of shareholders Statement of capital on 2014-04-01 GBP 4,500,000	(4 pages)
04 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
04 Jul 2013	MR04	Satisfaction of charge 1 in full	(1 page)
01 Mar 2013	AR01	Annual return made up to 16 December 2012 with full list of shareholders	(4 pages)
02 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
10 Jan 2012	TM02	Termination of appointment of Anita Frayling as a secretary	(1 page)
19 Dec 2011	AR01	Annual return made up to 16 December 2011 with full list of shareholders	(5 pages)
01 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(3 pages)
13 Jan 2011	AP01	Appointment of Mr Stephen Macdonald as a director	(2 pages)
22 Dec 2010	AR01	Annual return made up to 16 December 2010 with full list of shareholders	(4 pages)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 16 December 2010 GBP 4,000,000	(3 pages)
13 Oct 2010	CERTNM	Company name changed gema tech (U.K.) LIMITED\certificate issued on 13/10/10 RES15 ‐ Change company name resolution on 2010-10-06	(2 pages)
13 Oct 2010	CONNOT	Change of name notice	(2 pages)
08 Oct 2010	AAMD	Amended accounts made up to 31 December 2009	(6 pages)
07 Oct 2010	SH01	Statement of capital following an allotment of shares on 30 September 2010 GBP 4,000,000	(3 pages)
25 Sep 2010	AA	Accounts for a small company made up to 31 December 2009	(7 pages)
24 Sep 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
17 Aug 2010	TM01	Termination of appointment of Paul Croucher as a director	(1 page)
26 Mar 2010	AR01	Annual return made up to 24 March 2010 with full list of shareholders	(5 pages)
24 Mar 2010	AP01	Appointment of Mr Paul Croucher as a director	(2 pages)
02 Mar 2010	SH01	Statement of capital following an allotment of shares on 29 November 2009 GBP 3,500,000	(4 pages)
05 Feb 2010	AA	Accounts for a small company made up to 31 December 2008	(6 pages)

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