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GPF LEWIS PLC

Company number 05991387

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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)
15 Sep 2017 MR01 Registration of charge 059913870004, created on 12 September 2017
15 Sep 2017 MR01 Registration of charge 059913870005, created on 12 September 2017
28 Jul 2017 AA Group of companies' accounts made up to 31 March 2017
29 May 2017 AP01 Appointment of Mr David Andrew Morford as a director on 1 April 2017
05 May 2017 MR01 Registration of charge 059913870002, created on 21 April 2017
05 May 2017 MR01 Registration of charge 059913870003, created on 21 April 2017
20 Dec 2016 CS01 Confirmation statement made on 7 November 2016 with updates
01 Aug 2016 AA Group of companies' accounts made up to 31 March 2016
02 Dec 2015 AR01 Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 50,000
02 Dec 2015 AP03 Appointment of Belinda George as a secretary on 1 April 2015
02 Dec 2015 TM02 Termination of appointment of Vipula Patel as a secretary on 1 April 2015
08 Jul 2015 AD01 Registered office address changed from Unit 17 25 Orbital Business Park Dwight Road Watford WD18 9DA England to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 July 2015
08 Jul 2015 AD01 Registered office address changed from 79 Victoria Road Ruislip Middlesex HA4 9BH to Unit 17 Orbital 25 Business Park Dwight Road Watford WD18 9DA on 8 July 2015
08 Jul 2015 CERTNM Company name changed g p f lewis contracts PLC\certificate issued on 08/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-01
07 Jul 2015 BS Balance Sheet
07 Jul 2015 MAR Re-registration of Memorandum and Articles
07 Jul 2015 AUDR Auditor's report
07 Jul 2015 AUDS Auditor's statement
07 Jul 2015 CERT5 Certificate of re-registration from Private to Public Limited Company
07 Jul 2015 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
07 Jul 2015 RR01 Re-registration from a private company to a public company
06 Jul 2015 AA Group of companies' accounts made up to 31 March 2015
02 Jul 2015 SH01 Statement of capital following an allotment of shares on 31 March 2015
  • GBP 50,000
15 Dec 2014 AA Group of companies' accounts made up to 31 March 2014
27 Nov 2014 AR01 Annual return made up to 7 November 2014 with full list of shareholders
Statement of capital on 2014-11-27
  • GBP 100