GEE-FORCE NORTHERN LIMITED

Company number 04084982

Date	Type	Description	View / Download
09 Jan 2020	AP01	Appointment of Mr Richard Martin Roman as a director on 7 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Fabrizio Rasetti as a director on 7 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr Martin Edmund Coombs as a director on 7 January 2020	(2 pages)
09 Jan 2020	AP01	Appointment of Mr James Richard Gaskell as a director on 7 January 2020	(2 pages)
09 Jan 2020	PSC07	Cessation of Graeme Gordon Cook as a person with significant control on 8 January 2020	(1 page)
09 Jan 2020	PSC02	Notification of Htl Group Limited as a person with significant control on 8 January 2020	(2 pages)
31 Oct 2019	AA01	Current accounting period extended from 31 October 2019 to 28 February 2020	(1 page)
08 Jul 2019	CS01	Confirmation statement made on 29 June 2019 with no updates	(3 pages)
13 May 2019	MR04	Satisfaction of charge 3 in full	(4 pages)
26 Feb 2019	AA	Unaudited abridged accounts made up to 31 October 2018	(11 pages)
09 Jul 2018	CS01	Confirmation statement made on 29 June 2018 with updates	(4 pages)
09 Jul 2018	AP01	Appointment of Mr Simon Kyle Dixon as a director on 9 July 2018	(2 pages)
09 Jul 2018	AP01	Appointment of Mr Stephen Jones as a director on 9 July 2018	(2 pages)
26 Jan 2018	AA	Unaudited abridged accounts made up to 31 October 2017	(14 pages)
08 Jan 2018	AD01	Registered office address changed from Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA England to Unit 12 Blackfriars Court Excalibur Road Beacon Park Great Yarmouth NR31 7RQ on 8 January 2018	(1 page)
13 Jul 2017	CS01	Confirmation statement made on 29 June 2017 with updates	(4 pages)
13 Jul 2017	PSC01	Notification of Graeme Gordon Cook as a person with significant control on 29 June 2017	(2 pages)
01 Mar 2017	AA	Total exemption small company accounts made up to 31 October 2016	(7 pages)
01 Feb 2017	AD01	Registered office address changed from 75 Springfield Road Chelmsford Essex CM2 6JB to Unit 14 Kestrel Court Network 65 Business Park Burnley Lancs BB11 5NA on 1 February 2017	(1 page)
29 Jun 2016	AR01	Annual return made up to 29 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000	(4 pages)
06 May 2016	AA	Total exemption small company accounts made up to 31 October 2015	(7 pages) Download iXBRL
17 Mar 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(25 pages)
26 Feb 2016	SH01	Statement of capital following an allotment of shares on 1 October 2011 GBP 10,000	(3 pages)
26 Feb 2016	MR04	Satisfaction of charge 2 in full	(1 page)
26 Feb 2016	MR04	Satisfaction of charge 1 in full	(1 page)

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