GAMA ENGINEERING LIMITED

Company number 03745678

Date	Type	Description	View / Download
21 Oct 2015	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/14	(1 page)
21 Oct 2015	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/14	(3 pages)
24 Jun 2015	MR04	Satisfaction of charge 037456780003 in full	(1 page)
20 Apr 2015	TM01	Termination of appointment of Harry Michael Lees as a director on 28 February 2015	(1 page)
09 Jan 2015	AR01	Annual return made up to 31 December 2014 with full list of shareholders Statement of capital on 2015-01-09 GBP 1,111	(5 pages)
02 Oct 2014	AA	Accounts for a small company made up to 31 December 2013	(7 pages)
07 Aug 2014	AP03	Appointment of Mrs Mine Taylor as a secretary on 6 August 2014	(2 pages)
07 Aug 2014	AP01	Appointment of Mr Kevin Godley as a director on 6 August 2014	(2 pages)
06 Aug 2014	TM02	Termination of appointment of Darren Michael Millington as a secretary on 6 August 2014	(1 page)
06 Aug 2014	TM01	Termination of appointment of Darren Michael Millington as a director on 6 August 2014	(1 page)
04 Apr 2014	MR01	Registration of charge 037456780003	(25 pages)
28 Jan 2014	AR01	Annual return made up to 31 December 2013 with full list of shareholders Statement of capital on 2014-01-28 GBP 1,111	(7 pages)
10 Jul 2013	AA	Accounts for a small company made up to 31 December 2012	(7 pages)
09 Jan 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders	(6 pages)
18 Dec 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(4 pages)
25 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(7 pages)
27 Jan 2012	AR01	Annual return made up to 31 December 2011 with full list of shareholders	(6 pages)
19 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 2	(9 pages)
24 Nov 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(5 pages)
22 Sep 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
12 Sep 2011	CERTNM	Company name changed lees avionics LIMITED\certificate issued on 12/09/11 RES15 ‐ Change company name resolution on 2011-09-09	(2 pages)
12 Sep 2011	CONNOT	Change of name notice	(2 pages)
17 Aug 2011	AP01	Appointment of Mr Paul Ewart Bristow as a director	(2 pages)
01 Apr 2011	AD02	Register inspection address has been changed from Wycombe Air Park Booker Marlow Buckinghamshire SL7 3DP	(1 page)
28 Sep 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(25 pages)