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G.B. TERMINALS (WESTERN) LIMITED

Company number 04644298

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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)
24 Jan 2024 CS01 Confirmation statement made on 22 January 2024 with no updates
02 Jan 2024 AA Accounts for a small company made up to 31 March 2023
05 Jun 2023 MR01 Registration of charge 046442980001, created on 2 June 2023
11 May 2023 PSC05 Change of details for Ensco 1331 Limited as a person with significant control on 2 May 2019
26 Jan 2023 CS01 Confirmation statement made on 22 January 2023 with no updates
03 Jan 2023 AA Accounts for a small company made up to 31 March 2022
10 Feb 2022 TM01 Termination of appointment of Michael Guy Longman as a director on 18 January 2022
27 Jan 2022 CS01 Confirmation statement made on 22 January 2022 with no updates
06 Jan 2022 AA Accounts for a small company made up to 31 March 2021
06 Jul 2021 PSC05 Change of details for Ensco 1331 Limited as a person with significant control on 22 March 2019
17 Apr 2021 AA Accounts for a small company made up to 31 March 2020
27 Jan 2021 CS01 Confirmation statement made on 22 January 2021 with no updates
23 Jan 2020 CS01 Confirmation statement made on 22 January 2020 with updates
23 Dec 2019 AA Accounts for a small company made up to 31 March 2019
08 Apr 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Apr 2019 AP01 Appointment of Michele Simpson as a director on 22 March 2019
02 Apr 2019 AP01 Appointment of Mr Michael Guy Longman as a director on 22 March 2019
29 Mar 2019 PSC02 Notification of Ensco 1331 Limited as a person with significant control on 22 March 2019
29 Mar 2019 PSC07 Cessation of Cj & Yj Co Limited as a person with significant control on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Yaniv Judah as a director on 22 March 2019
29 Mar 2019 AP01 Appointment of Mr Cale Judah as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Samson Sassoon Samuel Judah as a director on 22 March 2019
29 Mar 2019 TM01 Termination of appointment of Maureen Judah as a director on 22 March 2019
29 Mar 2019 PSC02 Notification of Cj & Yj Co Limited as a person with significant control on 18 March 2019
29 Mar 2019 PSC07 Cessation of Samson Sassoon Samuel Judah as a person with significant control on 18 March 2019