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G.B. TERMINALS (SOUTHERN) LIMITED

Company number 04129894

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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 Mar 2019 PSC07 Cessation of Maureen Judah as a person with significant control on 18 March 2019
01 Mar 2019 TM02 Termination of appointment of John Charles Gunn as a secretary on 1 March 2019
07 Jan 2019 CS01 Confirmation statement made on 22 December 2018 with no updates
05 Jan 2019 AA Accounts for a small company made up to 31 March 2018
05 Jan 2018 CS01 Confirmation statement made on 22 December 2017 with no updates
28 Dec 2017 AA Accounts for a small company made up to 31 March 2017
05 Jan 2017 AA Full accounts made up to 31 March 2016
22 Dec 2016 CS01 Confirmation statement made on 22 December 2016 with updates
02 Jan 2016 AA Accounts for a small company made up to 31 March 2015
23 Dec 2015 AR01 Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 200
12 Jan 2015 AA Accounts for a small company made up to 31 March 2014
05 Jan 2015 AR01 Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 200
06 Jan 2014 AR01 Annual return made up to 22 December 2013 with full list of shareholders
Statement of capital on 2014-01-06
  • GBP 200
31 Dec 2013 AA Accounts for a small company made up to 31 March 2013
09 Jan 2013 AR01 Annual return made up to 22 December 2012 with full list of shareholders
03 Jan 2013 AA Accounts for a small company made up to 31 March 2012
17 Sep 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Aug 2012 TM01 Termination of appointment of Alan Dalton as a director
04 Jan 2012 AR01 Annual return made up to 22 December 2011 with full list of shareholders
22 Dec 2011 AA Accounts for a small company made up to 31 March 2011
06 Jan 2011 AA Accounts for a small company made up to 31 March 2010
06 Jan 2011 AR01 Annual return made up to 22 December 2010 with full list of shareholders
09 Feb 2010 AR01 Annual return made up to 22 December 2009 with full list of shareholders
26 Jan 2010 AA Accounts for a small company made up to 31 March 2009
02 Nov 2009 CH01 Director's details changed for Mr Alan Dalton on 2 November 2009