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GEP ENVIRONMENTAL LIMITED

Company number 05057066

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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)
20 Dec 2019 AA Total exemption full accounts made up to 31 March 2019
10 Oct 2019 AD01 Registered office address changed from Unit 58, Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD England to Unit 5, Basepoint Business Centre 1 Winnall Valley Road Winchester SO23 0LD on 10 October 2019
28 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with no updates
08 Feb 2019 CH01 Director's details changed for Mr Glyn John Mountford on 31 January 2019
08 Feb 2019 PSC04 Change of details for Mr Glyn Mountford as a person with significant control on 31 January 2019
18 Oct 2018 AA Total exemption full accounts made up to 31 March 2018
08 Jul 2018 AP01 Appointment of Mr Peter Schofield as a director on 6 July 2018
08 Jul 2018 PSC07 Cessation of Emma Hutchinson as a person with significant control on 23 June 2018
27 Jun 2018 TM01 Termination of appointment of Emma Hutchinson as a director on 24 June 2018
20 Jun 2018 AP03 Appointment of Mrs Ingrid Burt as a secretary on 14 June 2018
20 Jun 2018 TM02 Termination of appointment of Emma Hutchinson as a secretary on 14 June 2018
20 Jun 2018 AP01 Appointment of Mr John Stuart Nangle as a director on 14 June 2018
05 Mar 2018 CS01 Confirmation statement made on 26 February 2018 with no updates
21 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
09 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
22 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
01 Aug 2016 AD01 Registered office address changed from 2 Venture Road Southampton Science Park Chilworth Southampton SO16 7NP to Unit 58, Basepoint Business Centre 1, Winnall Valley Road Winchester Hampshire SO23 0LD on 1 August 2016
08 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 618
18 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 618
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 May 2014 CERTNM Company name changed energy management solutions LIMITED\certificate issued on 02/05/14
  • RES15 ‐ Change company name resolution on 2014-05-01
  • NM01 ‐ Change of name by resolution
24 Apr 2014 AD01 Registered office address changed from 21 St Thomas Street Bristol BS1 6JS on 24 April 2014
26 Mar 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-03-26
  • GBP 618
27 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013