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GEPP & SONS SERVICES LIMITED

Company number 05231702

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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)
17 Mar 2014 CH01 Director's details changed for Daniel Raymond Carter on 17 March 2014
21 Oct 2013 AA Accounts for a dormant company made up to 30 September 2013
23 Sep 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-09-23
  • GBP 12
23 Aug 2013 TM01 Termination of appointment of Peter Littlefield as a director
23 Aug 2013 AP01 Appointment of Mr Edward Malcolm Worthy as a director
22 Mar 2013 AA Accounts for a dormant company made up to 30 September 2012
26 Feb 2013 CERTNM Company name changed gepp & sons LIMITED\certificate issued on 26/02/13
  • RES15 ‐ Change company name resolution on 2013-02-26
  • NM01 ‐ Change of name by resolution
19 Sep 2012 AR01 Annual return made up to 15 September 2012 with full list of shareholders
06 Jun 2012 AA Accounts for a dormant company made up to 30 September 2011
19 Sep 2011 AR01 Annual return made up to 15 September 2011 with full list of shareholders
15 Feb 2011 AA Accounts for a dormant company made up to 30 September 2010
29 Sep 2010 AR01 Annual return made up to 15 September 2010 with full list of shareholders
18 Jan 2010 AA Accounts for a dormant company made up to 30 September 2009
22 Sep 2009 363a Return made up to 15/09/09; full list of members
12 Aug 2009 288c Director and secretary's change of particulars / steven payne / 08/07/2009
24 Jul 2009 395 Particulars of a mortgage or charge / charge no: 1
30 Jun 2009 AA Accounts for a dormant company made up to 30 September 2008
27 May 2009 288c Director's change of particulars / daniel carter / 01/05/2009
05 Jan 2009 288c Director and secretary's change of particulars / steven payne / 20/10/2008
29 Sep 2008 363a Return made up to 15/09/08; full list of members
14 Apr 2008 AA Accounts for a dormant company made up to 30 September 2007
12 Oct 2007 363a Return made up to 15/09/07; full list of members
12 Oct 2007 288c Secretary's particulars changed;director's particulars changed
12 Oct 2007 288c Director's particulars changed
21 Apr 2007 AA Accounts for a dormant company made up to 30 September 2006