Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

GPL CONTRACTS LTD

Company number 07517194

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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 Sep 2015 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
05 Jun 2015 AA Total exemption small company accounts made up to 28 February 2015
24 Feb 2015 AR01 Annual return made up to 4 February 2015 with full list of shareholders
Statement of capital on 2015-02-24
  • GBP 100
20 Oct 2014 AA Total exemption small company accounts made up to 28 February 2014
22 Sep 2014 AP01 Appointment of Mr Ian Thomas Pallas as a director on 22 September 2014
20 Sep 2014 AP03 Appointment of Mr Ian Thomas Pallas as a secretary on 19 September 2014
05 Feb 2014 AR01 Annual return made up to 4 February 2014 with full list of shareholders
Statement of capital on 2014-02-05
  • GBP 100
23 Sep 2013 AA Total exemption small company accounts made up to 28 February 2013
07 Feb 2013 AR01 Annual return made up to 4 February 2013 with full list of shareholders
19 Jun 2012 TM01 Termination of appointment of Paul Rolfe as a director
19 Jun 2012 TM01 Termination of appointment of Paul Rolfe as a director
19 Jun 2012 TM01 Termination of appointment of George Lemon as a director
19 Jun 2012 AD01 Registered office address changed from Unit 15-16 Pallion Way Sunderland Tyne & Wear SR4 6RJ on 19 June 2012
14 May 2012 AR01 Annual return made up to 4 February 2012 with full list of shareholders
04 May 2012 AA Total exemption small company accounts made up to 28 February 2012
21 Jul 2011 AD01 Registered office address changed from Unit 15-16 Pallow Way Sunderland Tyne and Wear SR4 6RJ on 21 July 2011
20 Jun 2011 AD01 Registered office address changed from Eastway 3 Pallion Industrial Estate Pallion Sunderland Tyne & Wear SR4 6SU England on 20 June 2011
04 Feb 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)