Companies House does not verify the accuracy of the information filed

Advanced company search

GEMCO EQUIPMENT LIMITED

Company number 04666699

Follow this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
17 Oct 2019	AP01	Appointment of Claudio Spiritelli as a director on 30 September 2019	View PDF Appointment of Claudio Spiritelli as a director on 30 September 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM01	Termination of appointment of Soren Leon Dyoe Madsen as a director on 30 September 2019	View PDF Termination of appointment of Soren Leon Dyoe Madsen as a director on 30 September 2019 - link opens in a new window - 1 page (1 page)
03 Sep 2019	CS01	Confirmation statement made on 3 September 2019 with no updates	View PDF Confirmation statement made on 3 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
19 Jun 2019	AP01	Appointment of Andrea Iacchetti as a director on 1 May 2019	View PDF Appointment of Andrea Iacchetti as a director on 1 May 2019 - link opens in a new window - 2 pages (2 pages)
19 Jun 2019	TM01	Termination of appointment of Wayne Thomas as a director on 25 April 2019	View PDF Termination of appointment of Wayne Thomas as a director on 25 April 2019 - link opens in a new window - 1 page (1 page)
19 Jun 2019	AA01	Current accounting period extended from 30 June 2019 to 31 December 2019	View PDF Current accounting period extended from 30 June 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
23 Oct 2018	AA	Full accounts made up to 30 June 2018	View PDF Full accounts made up to 30 June 2018 - link opens in a new window - 30 pages (30 pages)
04 Oct 2018	CS01	Confirmation statement made on 3 September 2018 with no updates	View PDF Confirmation statement made on 3 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
04 Apr 2018	AP01	Appointment of Alex Kinley as a director on 1 April 2018	View PDF Appointment of Alex Kinley as a director on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	AP03	Appointment of Alex Kinley as a secretary on 1 April 2018	View PDF Appointment of Alex Kinley as a secretary on 1 April 2018 - link opens in a new window - 2 pages (2 pages)
04 Apr 2018	TM01	Termination of appointment of Vimal Kumar Savani as a director on 31 March 2018	View PDF Termination of appointment of Vimal Kumar Savani as a director on 31 March 2018 - link opens in a new window - 1 page (1 page)
04 Apr 2018	TM02	Termination of appointment of Vimal Kumar Savani as a secretary on 31 March 2018	View PDF Termination of appointment of Vimal Kumar Savani as a secretary on 31 March 2018 - link opens in a new window - 1 page (1 page)
15 Sep 2017	AA	Full accounts made up to 30 June 2017	View PDF Full accounts made up to 30 June 2017 - link opens in a new window - 30 pages (30 pages)
05 Sep 2017	CS01	Confirmation statement made on 3 September 2017 with no updates	View PDF Confirmation statement made on 3 September 2017 with no updates - link opens in a new window - 3 pages (3 pages)
16 Jun 2017	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
05 Jan 2017	TM01	Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016	View PDF Termination of appointment of Leif Dyoe Nielsen as a director on 4 October 2016 - link opens in a new window - 1 page (1 page)
16 Sep 2016	CS01	Confirmation statement made on 3 September 2016 with updates	View PDF Confirmation statement made on 3 September 2016 with updates - link opens in a new window - 6 pages (6 pages)
13 Sep 2016	AA	Full accounts made up to 30 June 2016	View PDF Full accounts made up to 30 June 2016 - link opens in a new window - 29 pages (29 pages)
25 Aug 2016	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
17 Sep 2015	AA	Full accounts made up to 30 June 2015	View PDF Full accounts made up to 30 June 2015 - link opens in a new window - 21 pages (21 pages)
03 Sep 2015	AR01	Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200,000	View PDF Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 200,000 - link opens in a new window - 7 pages (7 pages)
03 Sep 2015	AP01	Appointment of Mr Soren Leon Dyoe Madsen as a director on 3 September 2015	View PDF Appointment of Mr Soren Leon Dyoe Madsen as a director on 3 September 2015 - link opens in a new window - 2 pages (2 pages)
27 Mar 2015	AR01	Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 200,000	View PDF Annual return made up to 14 February 2015 with full list of shareholders Statement of capital on 2015-03-27 GBP 200,000 - link opens in a new window - 6 pages (6 pages)
16 Sep 2014	AA	Full accounts made up to 30 June 2014	View PDF Full accounts made up to 30 June 2014 - link opens in a new window - 19 pages (19 pages)
18 Feb 2014	AR01	Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000	View PDF Annual return made up to 14 February 2014 with full list of shareholders Statement of capital on 2014-02-18 GBP 200,000 - link opens in a new window - 6 pages (6 pages)

Tell us what you think of this service Is there anything wrong with this page?