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GEP BUILDING ENERGY SERVICES LTD

Company number 04325499

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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)
12 Dec 2024 CS01 Confirmation statement made on 20 November 2024 with no updates
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
20 Nov 2023 CS01 Confirmation statement made on 20 November 2023 with no updates
19 Oct 2023 CH01 Director's details changed for Mr John Alexander Chalmers on 19 October 2023
04 Oct 2023 AA Total exemption full accounts made up to 31 December 2022
01 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
22 Nov 2022 CS01 Confirmation statement made on 20 November 2022 with updates
23 Nov 2021 CS01 Confirmation statement made on 20 November 2021 with updates
25 Jul 2021 SH08 Change of share class name or designation
25 Jul 2021 MA Memorandum and Articles of Association
25 Jul 2021 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
12 Jul 2021 SH01 Statement of capital following an allotment of shares on 1 July 2021
  • GBP 100
05 Jul 2021 AP01 Appointment of Mrs. Zoe Leanne Matthews as a director on 1 July 2021
22 Jun 2021 AA Total exemption full accounts made up to 31 December 2020
04 Jan 2021 AA Total exemption full accounts made up to 31 December 2019
25 Nov 2020 CS01 Confirmation statement made on 20 November 2020 with updates
07 Oct 2020 AA01 Previous accounting period shortened from 31 March 2020 to 31 December 2019
12 Mar 2020 MR01 Registration of charge 043254990001, created on 12 March 2020
27 Jan 2020 RP04CS01 Second filing of Confirmation Statement dated 20/11/2019
16 Jan 2020 CH01 Director's details changed for Mr John Alexander Chalmers on 15 January 2020
16 Jan 2020 PSC04 Change of details for Mr John Alexander Chalmers as a person with significant control on 15 January 2020
19 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
06 Dec 2019 CS01 Confirmation statement made on 20 November 2019 with updates
  • ANNOTATION Clarification a second filed CS01 standard industrial classification code was registered on 27/01/2020
06 Dec 2019 PSC04 Change of details for Mr John Alexander Chalmers as a person with significant control on 22 March 2019