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GTE TRANSPORT LIMITED

Company number 04755892

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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)
04 Oct 2011 AA Total exemption small company accounts made up to 30 June 2011
14 Jul 2011 AP03 Appointment of Mr Michael Cyril Mitchell as a secretary
13 Jul 2011 TM02 Termination of appointment of Richard Parkes as a secretary
13 Jul 2011 AP01 Appointment of Mr Michael Cyril Mitchell as a director
01 Jun 2011 AR01 Annual return made up to 7 May 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
02 Jun 2010 AR01 Annual return made up to 7 May 2010 with full list of shareholders
02 Jun 2010 CH01 Director's details changed for Graham Parkin on 1 January 2010
02 Jun 2010 CH01 Director's details changed for Edward Charles Parkes on 1 January 2010
22 Dec 2009 AA Total exemption small company accounts made up to 30 June 2009
15 Jul 2009 395 Particulars of a mortgage or charge / charge no: 3
23 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Jun 2009 363a Return made up to 07/05/09; full list of members
30 Oct 2008 AA Total exemption small company accounts made up to 30 June 2008
02 Jun 2008 363a Return made up to 07/05/08; full list of members
02 Jun 2008 288c Director's change of particulars / edward parkes / 07/05/2008
02 Nov 2007 AA Total exemption small company accounts made up to 30 June 2007
01 Oct 2007 288c Director's particulars changed
30 May 2007 363a Return made up to 07/05/07; full list of members
30 May 2007 288c Secretary's particulars changed
30 Mar 2007 128(1) Statement of rights attached to allotted shares
30 Mar 2007 88(2)R Ad 23/03/07--------- £ si 100@1=100 £ ic 200/300
27 Mar 2007 288c Director's particulars changed
23 Mar 2007 123 Nc inc already adjusted 28/02/07
23 Mar 2007 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name