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GAIA POWER TEES VALLEY LIMITED

Company number 06849142

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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)
02 Apr 2013 AR01 Annual return made up to 17 March 2013 with full list of shareholders
14 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
12 Apr 2012 AR01 Annual return made up to 17 March 2012 with full list of shareholders
11 Apr 2012 CH01 Director's details changed for John Frederick Harmer on 11 April 2012
21 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
18 Oct 2011 TM01 Termination of appointment of Jonathan Turnbull as a director
14 Apr 2011 AR01 Annual return made up to 17 March 2011 with full list of shareholders
14 Apr 2011 CH01 Director's details changed for Michael Damian Fox on 18 March 2010
14 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
24 Sep 2010 AD01 Registered office address changed from 3 Hardman Square Spinningfields Manchester M3 3EB on 24 September 2010
01 Apr 2010 AR01 Annual return made up to 17 March 2010 with full list of shareholders
01 Apr 2010 CH01 Director's details changed for Michael Damian Fox on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Alexander James Dickinson on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Jonathan Raymond Turnbull on 1 October 2009
01 Apr 2010 CH01 Director's details changed for Mr Peter James Conway on 1 October 2009
27 Nov 2009 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
16 Jul 2009 288a Director appointed michael damian fox
14 Jul 2009 122 Conve
14 Jul 2009 123 Nc inc already adjusted 06/07/09
14 Jul 2009 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
13 Jul 2009 88(2) Ad 06/07/09\gbp si 998@1=998\gbp ic 1/999\
13 Jul 2009 288a Secretary appointed timothy david jackson-smith
13 Jul 2009 288a Director appointed john frederick harmer
13 Jul 2009 288a Director appointed peter james conway
13 Jul 2009 288a Director appointed alexander james dickinson