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GEM POWER LIMITED

Company number 06525383

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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 Mar 2016 CH01 Director's details changed for Mrs Irene Borzenko on 21 March 2016
15 Jan 2016 AR01 Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 100
15 Jan 2016 TM01 Termination of appointment of Dmitry Gamolin as a director on 26 December 2015
16 Dec 2015 AR01 Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 100
30 Oct 2015 AA Total exemption small company accounts made up to 31 January 2015
23 Feb 2015 AA01 Previous accounting period shortened from 31 March 2015 to 31 January 2015
05 Jan 2015 AR01 Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2015-01-05
  • GBP 100
05 Jan 2015 AD01 Registered office address changed from The Great House 1 St Peter Street Tiverton Devon EX16 6NE England to Dept 605 601 International House 223 Regent Street London W1B 2QD on 5 January 2015
29 Dec 2014 AD01 Registered office address changed from Dept 605E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA England to The Great House 1 St Peter Street Tiverton Devon EX16 6NE on 29 December 2014
29 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
12 Aug 2014 AD01 Registered office address changed from Dept 605 601 International House 223 Regent Street London W1B 2QD England to Dept 605E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA on 12 August 2014
08 Jan 2014 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD on 8 January 2014
28 Dec 2013 AR01 Annual return made up to 30 November 2013 with full list of shareholders
Statement of capital on 2013-12-28
  • GBP 100
28 Dec 2013 AD01 Registered office address changed from 601 International House 223 Regent Street London W1B 2QD England on 28 December 2013
28 Dec 2013 AD01 Registered office address changed from Dept 605E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 28 December 2013
28 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Nov 2013 AD01 Registered office address changed from Dept 605 601 International House 223 Regent Street London W1B 2QD England on 26 November 2013
23 Jul 2013 AD01 Registered office address changed from Dept 605E 43 Owston Road Carcroft Doncaster South Yorkshire DN6 8DA United Kingdom on 23 July 2013
18 Apr 2013 AD01 Registered office address changed from , Dept 605 601 International House, 223 Regent Street, London, W1B 2QD, United Kingdom on 18 April 2013
29 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
30 Nov 2012 AR01 Annual return made up to 30 November 2012 with full list of shareholders
21 Aug 2012 AR01 Annual return made up to 5 August 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
06 Sep 2011 AD01 Registered office address changed from , Dept. 60 601 International House, 223 Regent Street, London, W1B 2QD, England on 6 September 2011
05 Aug 2011 AR01 Annual return made up to 5 August 2011 with full list of shareholders