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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)
31 Mar 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
03 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
26 Mar 2012 AR01 Annual return made up to 26 February 2012 with full list of shareholders
06 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
15 Apr 2011 AR01 Annual return made up to 26 February 2011 with full list of shareholders
12 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
23 Mar 2010 AR01 Annual return made up to 26 February 2010 with full list of shareholders
16 Mar 2010 SH08 Change of share class name or designation
10 Jan 2010 AA Total exemption full accounts made up to 31 March 2009
13 Apr 2009 288b Appointment terminated director and secretary stephen barber
08 Apr 2009 287 Registered office changed on 08/04/2009 from 47 arlesey road ickleford hitchin hertfordshire SG5 3TG
08 Apr 2009 225 Accounting reference date shortened from 31/05/2009 to 31/03/2009
08 Apr 2009 288b Appointment terminated director turgoose paul roger
08 Apr 2009 288b Appointment terminated director philip coles
08 Apr 2009 288a Secretary appointed emma harriet hutchinson
08 Apr 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Mar 2009 363a Return made up to 26/02/09; full list of members
18 Nov 2008 AA Total exemption small company accounts made up to 31 May 2008
25 Apr 2008 363a Return made up to 26/02/08; full list of members; amend
04 Apr 2008 363a Return made up to 26/02/08; full list of members
03 Apr 2008 288a Director appointed mrs emma harriet hutchinson
11 Feb 2008 AA Total exemption full accounts made up to 31 May 2007
05 Jul 2007 88(2)R Ad 13/06/07--------- £ si 228@1=228 £ ic 390/618
02 Mar 2007 363a Return made up to 26/02/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 31 May 2006