Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GMVR LIMITED

Company number 05797207

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
22 May 2014 AR01 Annual return made up to 26 April 2014 with full list of shareholders
Statement of capital on 2014-05-22
  • GBP 175,000
30 Sep 2013 AA Total exemption small company accounts made up to 30 September 2012
16 Aug 2013 CH01 Director's details changed for Mr Richard Alan Lowden on 16 August 2013
20 Jun 2013 AR01 Annual return made up to 26 April 2013 with full list of shareholders
25 Mar 2013 CERTNM Company name changed green motion LIMITED\certificate issued on 25/03/13
  • RES15 ‐ Change company name resolution on 2013-03-15
20 Mar 2013 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2013-02-20
20 Mar 2013 CONNOT Change of name notice
11 Sep 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 30/08/2012
11 Sep 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Jun 2012 AR01 Annual return made up to 26 April 2012 with full list of shareholders
03 May 2012 AA Total exemption small company accounts made up to 30 September 2011
28 Dec 2011 SH01 Statement of capital following an allotment of shares on 21 December 2011
  • GBP 140,000
01 Oct 2011 MG01 Particulars of a mortgage or charge / charge no: 3
22 Jul 2011 AR01 Annual return made up to 26 April 2011 with full list of shareholders
30 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
06 Oct 2010 TM01 Termination of appointment of Rupert Llewellyn as a director
18 Jun 2010 AR01 Annual return made up to 26 April 2010 with full list of shareholders
18 Jun 2010 CH01 Director's details changed for Richard Alan Lowden on 1 October 2009
17 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
20 May 2010 TM02 Termination of appointment of Kim Mcbride as a secretary
24 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 2
21 Oct 2009 AP01 Appointment of Mr Rupert David Llewellyn as a director
04 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
30 Jul 2009 363a Return made up to 30/06/09; full list of members
30 Jul 2009 88(2) Capitals not rolled up