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G.D. ENVIRONMENTAL SERVICES LIMITED

Company number 04704681

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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)
26 Aug 2015 AP01 Appointment of Mr Stephen John Norvill as a director on 11 July 2014
29 Jul 2015 AR01 Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 300,100
  • ANNOTATION Clarification a second filed AR01 was registered on 16/09/2015
11 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Aug 2014 MR01 Registration of charge 047046810005, created on 21 July 2014
28 Jul 2014 AR01 Annual return made up to 10 July 2014 with full list of shareholders
Statement of capital on 2014-07-28
  • GBP 300,100
10 Jul 2014 MR01 Registration of charge 047046810004
28 Mar 2014 MR01 Registration of charge 047046810003
10 Mar 2014 MR04 Satisfaction of charge 2 in full
06 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
02 Jan 2014 AD01 Registered office address changed from C/O Peacheys Chartered Accountants Lanyon House Mission Court Newport South Wales NP20 2DW United Kingdom on 2 January 2014
30 Jul 2013 CC04 Statement of company's objects
30 Jul 2013 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
30 Jul 2013 SH01 Statement of capital following an allotment of shares on 12 July 2013
  • GBP 300,100
18 Jul 2013 AP01 Appointment of Mr Mathew Roderick as a director
12 Jul 2013 AR01 Annual return made up to 10 July 2013 with full list of shareholders
28 Mar 2013 AR01 Annual return made up to 20 March 2013 with full list of shareholders
13 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
11 Apr 2012 AR01 Annual return made up to 20 March 2012 with full list of shareholders
22 Nov 2011 AA Total exemption small company accounts made up to 31 March 2011
14 Apr 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Jane Rosemary Norvill on 19 January 2011
12 Apr 2011 TM02 Termination of appointment of Stephen Norvill as a secretary
12 Apr 2011 TM01 Termination of appointment of Stephen Norvill as a director
18 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
26 Mar 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders