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GWENDRAETH GEO-TECHNICAL LIMITED

Company number 06854715

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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)
24 Mar 2015 AR01 Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 301
23 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
14 Apr 2014 AR01 Annual return made up to 21 March 2014 with full list of shareholders
Statement of capital on 2014-04-14
  • GBP 301
21 Nov 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Apr 2013 AR01 Annual return made up to 21 March 2013 with full list of shareholders
31 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
05 Apr 2012 AR01 Annual return made up to 21 March 2012 with full list of shareholders
17 Oct 2011 AA Total exemption small company accounts made up to 31 March 2011
10 May 2011 AR01 Annual return made up to 21 March 2011 with full list of shareholders
10 May 2011 CH03 Secretary's details changed for Mrs Susan Ellis Alexander Pickles on 1 March 2011
09 May 2011 CH01 Director's details changed for Mrs Susan Ellis Alexander Pickles on 1 March 2011
09 May 2011 CH01 Director's details changed for Stefan John Pickles on 1 March 2011
23 Mar 2011 AD01 Registered office address changed from the Old School the Quay Carmarthen Carmarthenshire SA31 3LN on 23 March 2011
09 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
04 Jun 2010 AR01 Annual return made up to 21 March 2010 with full list of shareholders
03 Jun 2010 CH01 Director's details changed for Stefan John Pickles on 21 March 2010
03 Jun 2010 CH03 Secretary's details changed for Susan Ellis Alexander Pickles on 21 March 2010
03 Jun 2010 CH01 Director's details changed for Susan Ellis Alexander Pickles on 21 March 2010
09 Apr 2009 288b Appointment terminated secretary 7SIDE secretarial LIMITED
09 Apr 2009 288b Appointment terminated director samuel lloyd
04 Apr 2009 287 Registered office changed on 04/04/2009 from 14-18 city road cardiff CF24 3DL
04 Apr 2009 288a Director appointed stefan john pickles
04 Apr 2009 288a Director and secretary appointed susan ellis alexander pickles
21 Mar 2009 NEWINC Incorporation