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G T S FLEXIBLE MATERIALS HOLDINGS LIMITED

Company number 06577341

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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 May 2013 AA Group of companies' accounts made up to 30 November 2012
01 May 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
01 May 2013 AD02 Register inspection address has been changed
22 May 2012 AA Group of companies' accounts made up to 30 November 2011
01 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
18 May 2011 AA Group of companies' accounts made up to 30 November 2010
13 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
28 Apr 2011 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
10 Nov 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
27 Jul 2010 AA Group of companies' accounts made up to 30 November 2009
25 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
25 May 2010 CH01 Director's details changed for Dr Graham Peter Farmer on 28 April 2010
25 May 2010 CH01 Director's details changed for Mr Brian Terence O'leary on 28 April 2010
25 May 2010 CH01 Director's details changed for Phillip John Jell on 28 April 2010
25 May 2010 CH03 Secretary's details changed for Mr Philip John Jell on 28 April 2010
24 Dec 2009 AA Accounts for a dormant company made up to 30 April 2009
13 Oct 2009 AP03 Appointment of Mr Philip John Jell as a secretary
28 Sep 2009 88(2) Ad 28/08/09-28/08/09\gbp si 2498@1=2498\gbp ic 2/2500\
28 Sep 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Re agreement 28/08/2009
28 Sep 2009 123 Nc inc already adjusted 28/08/09
28 Sep 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES10 ‐ Resolution of allotment of securities
28 Sep 2009 225 Accounting reference date shortened from 30/04/2010 to 30/11/2009
11 Sep 2009 395 Particulars of a mortgage or charge / charge no: 2
04 Sep 2009 395 Particulars of a mortgage or charge / charge no: 1
10 Aug 2009 288a Director appointed mr brian terence o'leary