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GTR TRANSMISSION AND PROTECTION SOLUTIONS LIMITED

Company number 07339220

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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)
22 May 2017 AA01 Previous accounting period extended from 31 August 2016 to 30 September 2016
19 Oct 2016 CS01 Confirmation statement made on 18 October 2016 with updates
12 Oct 2016 TM01 Termination of appointment of Richard Shirley as a director on 8 June 2016
12 Oct 2016 AP03 Appointment of Mr Richard Shirley as a secretary on 9 June 2016
14 Sep 2016 AP03 Appointment of Mrs Candice Fourie as a secretary on 1 September 2016
12 Sep 2016 CS01 Confirmation statement made on 9 August 2016 with updates
03 Aug 2016 TM02 Termination of appointment of No Worries Company Services as a secretary on 6 April 2016
25 May 2016 AA Total exemption small company accounts made up to 31 August 2015
09 Mar 2016 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ to Unit 1 Rowan Court 56 High Street Wimbledon London SW19 5EE on 9 March 2016
28 Aug 2015 AR01 Annual return made up to 9 August 2015 with full list of shareholders
Statement of capital on 2015-08-28
  • GBP 300
01 May 2015 AA Total exemption small company accounts made up to 31 August 2014
11 Aug 2014 AR01 Annual return made up to 9 August 2014 with full list of shareholders
Statement of capital on 2014-08-11
  • GBP 300
30 May 2014 AA Total exemption small company accounts made up to 31 August 2013
29 Aug 2013 AR01 Annual return made up to 9 August 2013 with full list of shareholders
Statement of capital on 2013-08-29
  • GBP 300
30 May 2013 AA Total exemption small company accounts made up to 31 August 2012
16 Nov 2012 CH01 Director's details changed for Timothy Hornby on 16 November 2012
05 Sep 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
08 May 2012 AA Total exemption small company accounts made up to 31 August 2011
14 Sep 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
27 Jan 2011 AP04 Appointment of No Worries Company Services as a secretary
27 Jan 2011 AD01 Registered office address changed from 39 Doulton Gardens Poole Dorset BH14 8RG United Kingdom on 27 January 2011
27 Jan 2011 CH01 Director's details changed for Gordon Van Mitzinger on 27 January 2011
10 Aug 2010 AD01 Registered office address changed from 39 Doulton Gardens Poole Dorset BH14 8RG United Kingdom on 10 August 2010
10 Aug 2010 AD01 Registered office address changed from Unit 18 Elysium Gate 126 New King's Road London SW6 4LZ United Kingdom on 10 August 2010
09 Aug 2010 NEWINC Incorporation