GD ENERGY SERVICES LTD

Company number 04155733

Date	Type	Description	View / Download
02 Nov 2016	CH03	Secretary's details changed for Dr Gareth Davies on 24 October 2016	(1 page)
31 Oct 2016	AP03	Appointment of Dr Gareth Davies as a secretary on 24 October 2016	(2 pages)
12 Oct 2016	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/15	(2 pages)
28 Jul 2016	AD01	Registered office address changed from Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG to Two Snowhill Snow Hill Queensway Birmingham B4 6GA on 28 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Kenneth Stephen Adams as a director on 4 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Jose Tomás Ruiz Martinez as a director on 4 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Enrique Ibañez Bosch as a director on 4 July 2016	(1 page)
11 May 2016	TM01	Termination of appointment of David Ian Lawson as a director on 15 March 2016	(1 page)
29 Feb 2016	AR01	Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 100	(7 pages)
12 Jun 2015	AA	Total exemption small company accounts made up to 31 December 2014	(5 pages)
30 Mar 2015	TM01	Termination of appointment of Kevin John Williams as a director on 15 March 2015	(1 page)
13 Mar 2015	AR01	Annual return made up to 7 February 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 100	(8 pages)
13 Mar 2015	CH01	Director's details changed for Mr Kenneth Stephen Adams on 15 December 2014	(2 pages)
16 Dec 2014	CERTNM	Company name changed nuclear decommissioning services LIMITED\certificate issued on 16/12/14 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2014-12-01	(3 pages)
21 Nov 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Sep 2014	AD01	Registered office address changed from Regus House 1 Friary Temple Quay Bristol BS1 6EA to Regus House Central Boulevard, Blythe Valley Park Shirley Solihull West Midlands B90 8AG on 15 September 2014	(1 page)
18 Aug 2014	CH01	Director's details changed for Mr David Ian Lawson on 1 August 2014	(2 pages)
04 Mar 2014	AR01	Annual return made up to 7 February 2014 with full list of shareholders Statement of capital on 2014-03-04 GBP 100	(9 pages)
17 Dec 2013	SH02	Sub-division of shares on 4 December 2013	(5 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES13 ‐ Sub-division 04/12/2013 RES01 ‐ Resolution of Memorandum and/or Articles of Association	(9 pages)
17 Dec 2013	CC04	Statement of company's objects	(4 pages)
13 Dec 2013	AD01	Registered office address changed from Lime Court Pathfields Business Park South Molton Devon EX36 3LH England on 13 December 2013	(1 page)
13 Dec 2013	TM01	Termination of appointment of Peter Thompson as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Christopher Thompson Bt as a director	(1 page)
13 Dec 2013	TM01	Termination of appointment of Michael Napper as a director	(1 page)