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GEKELER INVESTMENTS LIMITED

Company number 06732148

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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)
19 Nov 2015 AR01 Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 2
08 Sep 2015 CH01 Director's details changed for Mr Simon Peter Dowson on 31 July 2015
08 Sep 2015 TM02 Termination of appointment of Sycamore Secretaries Ltd as a secretary on 31 July 2015
30 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
01 Dec 2014 AR01 Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-12-01
  • GBP 2
22 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
28 Oct 2013 AR01 Annual return made up to 24 October 2013 with full list of shareholders
Statement of capital on 2013-10-28
  • GBP 2
30 Jul 2013 AA Total exemption small company accounts made up to 31 October 2012
19 Apr 2013 CH04 Secretary's details changed for Sycamore Secretaries Ltd on 1 October 2012
28 Feb 2013 AD01 Registered office address changed from 1 Hillcrest Drive Hexham Northumberland NE46 1ED England on 28 February 2013
26 Nov 2012 AR01 Annual return made up to 24 October 2012 with full list of shareholders
08 Oct 2012 AD02 Register inspection address has been changed from 29 Werdohl Business Park Number One Industrial Estate Consett County Durham DH8 6TJ
21 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
07 Feb 2012 AP01 Appointment of Mr Simon Peter Dowson as a director
06 Feb 2012 TM01 Termination of appointment of Andrew Willis as a director
04 Nov 2011 AD03 Register(s) moved to registered inspection location
04 Nov 2011 AD02 Register inspection address has been changed
31 Oct 2011 AP04 Appointment of Sycamore Secretaries Ltd as a secretary
31 Oct 2011 TM02 Termination of appointment of Bournewood Limited as a secretary
27 Oct 2011 AR01 Annual return made up to 24 October 2011 with full list of shareholders
20 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
15 Feb 2011 AD01 Registered office address changed from 46 Newburn Road Shield Row Stanley County Durham DH9 0EX on 15 February 2011
25 Oct 2010 AR01 Annual return made up to 24 October 2010 with full list of shareholders
09 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Nov 2009 AR01 Annual return made up to 24 October 2009 with full list of shareholders