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GOLDEN TRIANGLE GENERATORS LIMITED

Company number 04744263

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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)
01 Feb 2018 AA Full accounts made up to 30 April 2017
18 May 2017 TM01 Termination of appointment of Venkatesh Shantaram as a director on 8 May 2017
03 May 2017 CS01 Confirmation statement made on 2 May 2017 with updates
10 Mar 2017 AP01 Appointment of Venkatesh Shantaram as a director on 13 February 2017
09 Mar 2017 TM01 Termination of appointment of Daniel Frederick Ibbetson as a director on 17 February 2017
09 Feb 2017 AA Full accounts made up to 30 April 2016
26 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 5,000
09 Feb 2016 AA Full accounts made up to 30 April 2015
05 May 2015 AR01 Annual return made up to 25 April 2015 with full list of shareholders
Statement of capital on 2015-05-05
  • GBP 5,000
15 Apr 2015 AP04 Appointment of Aggreko Generators Limited as a secretary on 20 March 2015
07 Nov 2014 AP01 Appointment of Mr Daniel Frederick Ibbetson as a director on 5 November 2014
05 Nov 2014 TM01 Termination of appointment of Graham Alan Cornes as a director on 5 November 2014
05 Nov 2014 AP01 Appointment of Mr Stuart Parsons as a director on 5 November 2014
05 Nov 2014 AD01 Registered office address changed from Unit 1 & 2 Weaver Park Industrial Estate Mill Lane Frodsham Cheshire WA6 7JB United Kingdom to Aggreko House Orbital 2 Voyager Drive Cannock Staffordshire WS11 8XP on 5 November 2014
05 Nov 2014 AP01 Appointment of Chris Rason as a director on 5 November 2014
05 Nov 2014 AA Total exemption small company accounts made up to 30 April 2014
05 Nov 2014 MR04 Satisfaction of charge 1 in full
06 Aug 2014 AD01 Registered office address changed from 24 Nicholas Street Chester CH1 2AU to Unit 1 & 2 Weaver Park Industrial Estate Mill Lane Frodsham Cheshire WA6 7JB on 6 August 2014
30 Apr 2014 AR01 Annual return made up to 25 April 2014 with full list of shareholders
Statement of capital on 2014-04-30
  • GBP 5,000
31 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
30 May 2013 AAMD Amended accounts made up to 30 April 2012
29 Apr 2013 AR01 Annual return made up to 25 April 2013 with full list of shareholders
29 Apr 2013 TM02 Termination of appointment of Helen Cornes as a secretary
31 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
25 Apr 2012 AR01 Annual return made up to 25 April 2012 with full list of shareholders