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GD ENERGY SERVICES LTD

Company number 04155733

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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)
14 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
14 Aug 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
14 Aug 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
14 Aug 2019 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
14 Feb 2019 CS01 Confirmation statement made on 7 February 2019 with no updates
23 Nov 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
23 Nov 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
20 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Nov 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
20 Nov 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
20 Feb 2018 CS01 Confirmation statement made on 7 February 2018 with no updates
21 Dec 2017 AP01 Appointment of Mr Ramon Garcia Almoguera as a director on 19 December 2017
26 Oct 2017 AA Audit exemption subsidiary accounts made up to 31 December 2016
26 Oct 2017 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/16
26 Oct 2017 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/16
26 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
12 Oct 2017 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/16
31 Jul 2017 CH03 Secretary's details changed for Mr Gareth Davies on 31 July 2017
27 Mar 2017 AD01 Registered office address changed from Two Snowhill Snow Hill Queensway Birmingham B4 6GA England to One Glass Wharf Bristol BS2 0ZX on 27 March 2017
21 Feb 2017 CS01 Confirmation statement made on 7 February 2017 with updates
15 Dec 2016 AA Audit exemption subsidiary accounts made up to 31 December 2015
15 Dec 2016 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/15
15 Dec 2016 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/15
15 Dec 2016 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/15
17 Nov 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-08