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GSS PILING LTD.

Company number 05707807

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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)
27 Feb 2015 AR01 Annual return made up to 13 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 49
27 Jan 2015 AP01 Appointment of Mr David Collier Bell as a director on 5 January 2015
17 Jul 2014 AA Total exemption small company accounts made up to 30 April 2014
09 Jun 2014 CERTNM Company name changed geostructural solutions piling LIMITED\certificate issued on 09/06/14
  • RES15 ‐ Change company name resolution on 2014-05-29
09 Jun 2014 CONNOT Change of name notice
21 May 2014 SH06 Cancellation of shares. Statement of capital on 21 May 2014
  • GBP 49
21 May 2014 SH03 Purchase of own shares.
14 Mar 2014 AR01 Annual return made up to 13 February 2014 with full list of shareholders
09 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
03 Jun 2013 SH06 Cancellation of shares. Statement of capital on 3 June 2013
  • GBP 59
03 Jun 2013 SH03 Purchase of own shares.
28 Feb 2013 AR01 Annual return made up to 13 February 2013 with full list of shareholders
01 Oct 2012 AA Total exemption small company accounts made up to 30 April 2012
14 May 2012 AP03 Appointment of Lisa Webster as a secretary
14 May 2012 TM02 Termination of appointment of Andrew Parks as a secretary
14 May 2012 TM01 Termination of appointment of Timothy Jolley as a director
14 May 2012 SH06 Cancellation of shares. Statement of capital on 14 May 2012
  • GBP 69
14 May 2012 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2012 SH03 Purchase of own shares.
27 Mar 2012 AR01 Annual return made up to 13 February 2012 with full list of shareholders
17 Dec 2011 AA Total exemption small company accounts made up to 30 April 2011
28 Feb 2011 AR01 Annual return made up to 13 February 2011 with full list of shareholders
17 Aug 2010 AA Total exemption small company accounts made up to 30 April 2010
26 Mar 2010 AR01 Annual return made up to 13 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Andrew Albert Parks on 13 February 2010