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GB ELECTRONICS (UK) LIMITED

Company number 06210991

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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)
21 Sep 2016 CH01 Director's details changed for Mrs Diana Caroline Bullen on 3 September 2016
30 Jun 2016 CH01 Director's details changed for Mr Mark Stephen Bullen on 30 June 2016
20 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 10,200
03 Oct 2015 AA Total exemption small company accounts made up to 30 April 2015
13 Apr 2015 AR01 Annual return made up to 12 April 2015 with full list of shareholders
Statement of capital on 2015-04-13
  • GBP 10,200
23 Dec 2014 AA Total exemption small company accounts made up to 30 April 2014
23 Apr 2014 AR01 Annual return made up to 12 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
  • GBP 10,200
18 Feb 2014 CH03 Secretary's details changed for Mrs Tracie Hazel Pacy on 17 February 2014
19 Dec 2013 CH01 Director's details changed for Mr Thomas Asa Bullen on 16 December 2013
12 Dec 2013 SH06 Cancellation of shares. Statement of capital on 12 December 2013
  • GBP 10,200.0
12 Dec 2013 SH03 Purchase of own shares.
18 Nov 2013 AA Total exemption small company accounts made up to 30 April 2013
11 Oct 2013 CH03 Secretary's details changed for Mrs Tracie Hazel Pacy on 11 October 2013
23 May 2013 AR01 Annual return made up to 12 April 2013 with full list of shareholders
23 May 2013 TM01 Termination of appointment of Geoffrey Bullen as a director
10 Dec 2012 AA Total exemption small company accounts made up to 30 April 2012
16 Apr 2012 AR01 Annual return made up to 12 April 2012 with full list of shareholders
20 Sep 2011 AA Total exemption small company accounts made up to 30 April 2011
19 Apr 2011 AR01 Annual return made up to 12 April 2011 with full list of shareholders
25 Sep 2010 AA Total exemption small company accounts made up to 30 April 2010
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
15 Apr 2010 CH01 Director's details changed for Thomas Bullen on 12 April 2010
15 Apr 2010 CH01 Director's details changed for Mark Bullen on 12 April 2010
15 Apr 2010 CH01 Director's details changed for Diana Caroline Bullen on 12 April 2010
15 Apr 2010 CH01 Director's details changed for Kimberley Martin Greenyer on 12 April 2010