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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)
13 Dec 2013 TM01 Termination of appointment of John Hogan as a director
13 Dec 2013 AP01 Appointment of Mr Jose Tomás Ruiz Martinez as a director
13 Dec 2013 AP01 Appointment of Mr David Ian Lawson as a director
13 Dec 2013 AP01 Appointment of Mr Enrique Ibañez Bosch as a director
13 Dec 2013 AP01 Appointment of Mr Hector Jeronimo Dominguis Perez as a director
13 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
07 Nov 2013 MISC Amending form 122 re correction to subdivision of 30/03/08
11 Jul 2013 TM02 Termination of appointment of Bethea Napper as a secretary
22 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
23 Oct 2012 AA Total exemption small company accounts made up to 31 March 2012
01 Oct 2012 CH01 Director's details changed for Dr Peter James Thompson on 31 March 2012
01 Oct 2012 CH01 Director's details changed for Michael John Napper on 31 March 2012
01 Oct 2012 CH01 Director's details changed for John George Hogan on 31 March 2012
01 Oct 2012 CH01 Director's details changed for Mr Kenneth Stephen Adams on 31 March 2012
01 Oct 2012 CH03 Secretary's details changed for Bethea Lydia Napper on 31 March 2012
23 Jun 2012 MG01 Particulars of a mortgage or charge / charge no: 2
05 Mar 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
05 Mar 2012 AD01 Registered office address changed from 75 South Street South Molton Devon EX36 4AG on 5 March 2012
04 Aug 2011 AA01 Current accounting period shortened from 5 April 2012 to 31 March 2012
21 Jul 2011 AP01 Appointment of Mr Kenneth Stephen Adams as a director
22 Jun 2011 AA Total exemption small company accounts made up to 5 April 2011
18 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
18 Jan 2011 AP01 Appointment of Kevin John Williams as a director
25 May 2010 AA Total exemption small company accounts made up to 5 April 2010
18 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders