G T S FLEXIBLE MATERIALS HOLDINGS LIMITED
Company number 06577341
- Company Overview for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED (06577341)
- Filing history for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED (06577341)
- People for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED (06577341)
- Charges for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED (06577341)
- More for G T S FLEXIBLE MATERIALS HOLDINGS LIMITED (06577341)
| 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) |
|---|---|---|---|
| 27 Jun 2024 | AP01 | Appointment of Mr Philip John O'donnell as a director on 25 June 2024 | |
| 05 Jun 2024 | TM01 | Termination of appointment of Christopher John Burgess as a director on 28 May 2024 | |
| 22 May 2024 | AA | Full accounts made up to 30 November 2023 | |
| 07 May 2024 | CS01 | Confirmation statement made on 28 April 2024 with no updates | |
| 23 Jun 2023 | AA | Full accounts made up to 30 November 2022 | |
| 10 May 2023 | CS01 | Confirmation statement made on 28 April 2023 with no updates | |
| 18 Jul 2022 | AA | Full accounts made up to 30 November 2021 | |
| 09 May 2022 | CS01 | Confirmation statement made on 28 April 2022 with no updates | |
| 29 Jun 2021 | AA | Full accounts made up to 30 November 2020 | |
| 25 May 2021 | MR01 | Registration of charge 065773410004, created on 20 May 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 28 April 2021 with no updates | |
| 02 Dec 2020 | AP03 | Appointment of Mr John Timothy Brotherton as a secretary on 25 November 2020 | |
| 30 Nov 2020 | AP01 | Appointment of Mr John Timothy Brotherton as a director on 25 November 2020 | |
| 30 Nov 2020 | TM02 | Termination of appointment of Christopher John Burgess as a secretary on 25 November 2020 | |
| 04 Nov 2020 | AA | Full accounts made up to 30 November 2019 | |
| 21 Aug 2020 | RESOLUTIONS |
Resolutions
|
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| 21 Aug 2020 | MA | Memorandum and Articles of Association | |
| 04 Aug 2020 | TM01 | Termination of appointment of Graham Peter Farmer as a director on 31 July 2020 | |
| 28 Jul 2020 | MR01 | Registration of charge 065773410003, created on 22 July 2020 | |
| 28 Apr 2020 | CS01 | Confirmation statement made on 28 April 2020 with no updates | |
| 14 May 2019 | AA | Full accounts made up to 30 November 2018 | |
| 29 Apr 2019 | CS01 | Confirmation statement made on 28 April 2019 with no updates | |
| 26 Nov 2018 | CH01 | Director's details changed for Dr Graham Peter Farmer on 19 November 2018 | |
| 26 Nov 2018 | CH01 | Director's details changed for Mr Christopher John Burgess on 19 November 2018 | |
| 24 Aug 2018 | CH01 | Director's details changed for Mr Stephan Wittkaemper on 24 August 2018 |