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GEMECH LTD

Company number 07212372

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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)
13 May 2014	AR01	Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 135,100	View PDF Annual return made up to 13 May 2014 with full list of shareholders Statement of capital on 2014-05-13 GBP 135,100 - link opens in a new window - 5 pages (5 pages)
09 May 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
09 May 2014	SH01	Statement of capital following an allotment of shares on 17 April 2014 GBP 135,100.00	View PDF Statement of capital following an allotment of shares on 17 April 2014 GBP 135,100.00 - link opens in a new window - 4 pages (4 pages)
01 May 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 17/04/2014	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Redesignate shares 17/04/2014 - link opens in a new window - 18 pages (18 pages)
01 May 2014	AR01	Annual return made up to 6 April 2014 with full list of shareholders	View PDF Annual return made up to 6 April 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jan 2014	AA	Total exemption small company accounts made up to 31 March 2013	View PDF Total exemption small company accounts made up to 31 March 2013 - link opens in a new window - 6 pages (6 pages)
23 May 2013	AR01	Annual return made up to 6 April 2013 with full list of shareholders	View PDF Annual return made up to 6 April 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
20 Dec 2012	AA	Total exemption small company accounts made up to 31 March 2012	View PDF Total exemption small company accounts made up to 31 March 2012 - link opens in a new window - 4 pages (4 pages)
22 May 2012	AR01	Annual return made up to 6 April 2012 with full list of shareholders	View PDF Annual return made up to 6 April 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	View PDF Accounts for a dormant company made up to 31 March 2011 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CERTNM	Company name changed gemech plant LTD\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27	View PDF Company name changed gemech plant LTD\certificate issued on 31/05/11 RES15 ‐ Change company name resolution on 2011-05-27 - link opens in a new window - 2 pages (2 pages)
31 May 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
23 May 2011	AR01	Annual return made up to 6 April 2011 with full list of shareholders	View PDF Annual return made up to 6 April 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
23 May 2011	AD01	Registered office address changed from 2 Talbot Road Rickmansworth Hertfordshire WD3 1HE on 23 May 2011	View PDF Registered office address changed from 2 Talbot Road Rickmansworth Hertfordshire WD3 1HE on 23 May 2011 - link opens in a new window - 1 page (1 page)
14 Apr 2011	AA01	Previous accounting period extended from 31 December 2010 to 31 March 2011	View PDF Previous accounting period extended from 31 December 2010 to 31 March 2011 - link opens in a new window - 1 page (1 page)
11 Aug 2010	AA01	Current accounting period shortened from 30 April 2011 to 31 December 2010	View PDF Current accounting period shortened from 30 April 2011 to 31 December 2010 - link opens in a new window - 1 page (1 page)
29 Jul 2010	AD01	Registered office address changed from Unit 12, Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL United Kingdom on 29 July 2010	View PDF Registered office address changed from Unit 12, Kenn Court South Bristol Business Park Roman Farm Road Bristol BS4 1UL United Kingdom on 29 July 2010 - link opens in a new window - 2 pages (2 pages)
06 Apr 2010	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 23 pages (23 pages)

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