GPB ENGINEERING LTD

Company number 06049007

Date	Type	Description	View / Download
09 Oct 2014	CH01	Director's details changed for Mr Gary Barton on 9 October 2014	(2 pages)
09 Oct 2014	CH03	Secretary's details changed for Mr Gary Barton on 9 October 2014	(1 page)
09 Oct 2014	AD01	Registered office address changed from 32 Milsted Road Gillingham Kent ME8 6SU England to 32 Milsted Road Gillingham Kent ME8 6SU on 9 October 2014	(1 page)
26 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(7 pages)
26 Sep 2014	AD01	Registered office address changed from 29 Heritage Drive Gillingham Kent ME7 3EQ to 32 Milsted Road Gillingham Kent ME8 6SU on 26 September 2014	(1 page)
26 Sep 2014	TM02	Termination of appointment of Sally Kathleen Barton as a secretary on 1 January 2014	(1 page)
26 Sep 2014	AP03	Appointment of Mr Gary Barton as a secretary on 1 January 2014	(2 pages)
17 Jan 2014	AR01	Annual return made up to 16 January 2014 with full list of shareholders Statement of capital on 2014-01-17 GBP 200	(7 pages)
30 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(13 pages)
14 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders	(6 pages)
30 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(6 pages)
03 Aug 2012	SH01	Statement of capital following an allotment of shares on 1 February 2012 GBP 200	(4 pages)
03 Aug 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	(1 page)
02 Mar 2012	AP01	Appointment of Mr Dean Howlett as a director	(2 pages)
12 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
11 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(5 pages)
16 Dec 2010	AD01	Registered office address changed from 28 Grassy Glade Hempstead Kent ME7 3RR on 16 December 2010	(2 pages)
30 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
22 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
22 Jan 2010	CH01	Director's details changed for Mr Gary Barton on 1 October 2009	(2 pages)
16 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
26 Feb 2009	363a	Return made up to 11/01/09; full list of members	(4 pages)
31 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)
27 Oct 2008	225	Accounting reference date shortened from 31/01/2008 to 31/12/2007	(1 page)

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